Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bybitcoinvn[.]com
“Web3 AI Trading”
Сводка доказательств
This domain, bybitcoinvn.com, is flagged for high-risk brand impersonation, targeting the reputable cryptocurrency exchange, Bybit. The domain was registered through GoDaddy.com, LLC on February 21, 2026, and currently resolves to the IP address 188.114.97.3, which is located in the United States and is associated with Cloudflare, Inc. Analysis indicates that the domain is using Cloudflare's services, including Cloudflare Browser Insights and HTTP/3, and is employing Tailwind CSS for its web design. The site's page title is 'Web3 AI Trading,' which suggests it may be attempting to attract users interested in advanced trading technology, but the use of a misleading domain name and the presence on a security blocklist indicate a high likelihood of fraudulent activity. The domain is specifically blocked by PhishDestroy, a known security service, and has a Gridinsoft trust score of 0 out of 100, signaling a significant lack of trustworthiness. The SSL certificate is issued by Google Trust Services, which may initially lend a false sense of security to users. Despite the use of reputable technologies, the combination of high-risk indicators and the impersonation of Bybit suggests that this domain is actively involved in a cryptocurrency scam. Defenders should block this domain and educate users about the risks of visiting unverified websites that claim to offer trading services. Additional monitoring and reporting to security organizations are recommended to prevent further victimization.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260211-BDED0D- Заголовок сохранённой страницы
- Web3 AI Trading
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Section 3.1 of the Acceptable Use Policy: The domain bybitcoinvn.com is engaged in phishing activities, which are explicitly prohibited under your AUP.
Section 5 of the Terms of Service: The continued operation of this domain constitutes a violation of your TOS, as it facilitates fraudulent activities that can lead to the suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which encompasses the activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which this domain appears to be engaged in.
Regulatory Note: Failure to comply with your AUP and TOS, as well as applicable laws, may expose your organization to legal liability and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 11.08.2026
10 внешних источников под наблюдением Совпадений нет
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of bybitcoinvn.com · checked Mar 2, 2026
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