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; 5 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.
bb-audits[.]info
“Bybit Audit”
证据摘要
The domain bb-audits.info was observed on 25 July 2026 as part of an active brand‑impersonation campaign targeting Bybit. The site presents the page title “Bybit Audit”, which aligns with the declared scam type of a crypto‑related fraud. Registration data indicates the domain was created on 21 February 2026 and is listed under the registrar Global Domain Group LLC. No TLS certificate is associated with the host, meaning the site is served over plain HTTP, a common characteristic of low‑cost phishing infrastructure. DNS resolution points to the IP address 91.92.242.117, which belongs to AS202412 operated by Omegatech LTD and is geolocated in the Netherlands.
The domain uses Cloudflare nameservers (simon.ns.cloudflare.com and harmony.ns.cloudflare.com), suggesting the attacker is leveraging Cloudflare’s DNS services to obscure the true hosting provider. Reputation checks show the domain appears on a single security blocklist and has been blocked by the PhishDestroy service. VirusTotal analysis reports ten of ninety‑three scanners flagging the domain as malicious, providing additional corroboration of its illicit nature. The available evidence confirms the domain’s intent to impersonate Bybit and to solicit cryptocurrency‑related interactions, but the specific payload or credential‑harvesting mechanisms have not been publicly disclosed.
Defenders should add the domain to URL filtering rules, enforce TLS inspection where possible, and monitor outbound connections to the identified IP address. Network‑level blocks at the firewall or proxy level, combined with user awareness training about unsolicited “audit” communications from Bybit, will reduce exposure. Continuous re‑evaluation is advised, as the infrastructure may evolve or additional indicators could emerge.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260219-3EC3F7- 已捕获页面标题
- Bybit Audit
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain bb-audits.info is engaged in phishing activities, which constitutes a clear violation of your Acceptable Use Policy prohibiting illegal activities and deception.
Section 5.2 of TOS: The hosting of this domain violates your Terms of Service, which reserves the right to suspend or terminate services for any activities related to fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the operations of this domain.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits misleading information, which is often a component of phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential legal consequences.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | bb-audits.info |
phishing | Phishing Block |
| OpenDNS | vnundefinedapi.info |
phishing | Phishing Block |
| Hagezi Threat Feed | vnundefinedapi.info |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
域名状态
可访问 → 无法访问
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
域名状态
无法访问 → 可访问
社区报告
由 1 名社区成员报告;首次发现于 2026年2月19日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
仿冒域名
已存储 112 个仿冒域名
显示全部(88)
显示 112 个中的 100 个
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