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该域名已被标记为恶意域名
安全引擎报告检测：14。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
6 months
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

bybit-scan[.]cc

“BYBIT — AML Service”

威胁判定 关键 92/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：14/93 URLQuery threat systems: 3 alerts 品牌冒充：Bybit
2026年2月11日 Bybit 1 Report Sent CDN

证据摘要

重要
Evidence score
92/100

The site bybit-scan.cc presented itself with the page title "BYBIT — AML Service" and impersonated the Bybit brand. It was classified as a cryptocurrency scam, posing a threat by attempting to deceive users into engaging with fraudulent financial services under the guise of a legitimate anti-money laundering (AML) check.

Technical analysis reveals the site was flagged by 14 out of 95 VirusTotal vendors. The domain was registered through Cloudflare, Inc., and created on 2026-02-21. It was hosted at IP address 185.138.90.227, located in Poland (PL), and associated with AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP. The site used an SSL certificate issued by Let's Encrypt (R12) and was served via nameservers angelina.ns.cloudflare.com and houston.ns.cloudflare.com. It appeared on 1 blocklist and received a GridinSoft trust score of 0 out of 100.

The domain is currently DOWN/OFFLINE. Based on the high detection rate, confirmed brand impersonation, and zero trust rating, the risk level is assessed as critical. Users should avoid any interaction with this domain or related services.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260211-ADC423
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain bybit-scan.cc is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the use of this domain for phishing clearly constitutes a violation of the TOS.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the provision of services that facilitate illegal activities, including phishing.
Penal Code (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 287 and 286 address computer fraud and phishing, making such activities punishable offenses.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting illegal activities.
VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
3 threat alerts
TLS 证书
已过期或未验证 -68d
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 14 / 93 URLQuery 3 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Nextron YARA rules www.bybit.com/common-static/cht-static/security-svc/js/finger_device.js malware Unique code from Jetriz, Swid & Jeniva of the Tetris framework
DNS4EU bybit-scan.cc malicious Sinkholed
DigiCert UltraDNS wcs.naver.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 11, 2026 04:40 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Apache/2.4.52 (Ubuntu) · AS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB
IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Cloudflare US(US)
滥用举报联系方式abuse@globconnex.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bybit-scan.cc 的 ICANN RDAP →
IP 地址 185.138.90.227 CDN
地理位置PL Warsaw, PL
网络AS215540 · GLOBAL CONNECTIVITY SOLUTIONS LLP
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息Expires 2027年1月5日
Elapsed Since First Report 34 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月11日
DOM Analysisanalyzed 2026年7月27日DOM analysis score 0/100
Submitted URLhttps://bybit-scan.cc/
域名服务器houston.ns.cloudflare.com
TLS 指纹
TLS 观测自 2026年3月6日 起有效扫描于 2026年3月15日
TLS 主体备用名称www.bybit-scan.cc
页面标题
BYBIT — AML Service
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R12

技术

识别出 15 项高置信度技术

Google Sign-in Nginx React OpenResty Amazon Web Services Unpkg Twitter Ads Linkedin Insight Tag Linkedin Ads HSTS Google Tag Manager Google Analytics Facebook Pixel Akamai HTTP/3
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Ermes
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of bybit-scan.cc · checked Mar 2, 2026

44
Poor
Performance
FCP
7.66s
First Contentful Paint
LCP
15.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
528ms
Total Blocking Time
SI
7.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bybit-scan.cc"
  title="PhishDestroy threat report for bybit-scan.cc"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>