unlink-trezor.com 
mel728.com 
dfximpact.live 
ethguanfangweiyilianjie.com 
trust-aml.org 
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[.]fyi
“Mua & Bán Bitcoin, Ether | Giao Dịch Tiền Điện Tử| Bybit”
威胁判定
关键
70/100 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：6/91
Spamhaus DBL: DBL_SPAM
品牌冒充：Bybit
证据摘要
重要
The domain bybit.fyi was identified as a phishing site specifically targeting users of the Bybit cryptocurrency platform through brand impersonation. This domain posed an elevated risk by mimicking Bybit's branding and interface, as indicated by the observed page title 'Mua & Bán Bitcoin, Ether | Giao Dịch Tiền Điện Tử| Bybit'. The site is currently offline, reducing its immediate threat, but its prior activity indicates it was used for phishing purposes and is not safe to visit.
Technical analysis shows that bybit.fyi was registered on February 21, 2026, through Dominet (HK) Limited and resolved to IP address 101.99.91.180, hosted in Malaysia (AS45839 Shinjiru Technology Sdn Bhd). The domain appeared on one security blocklist (PhishDestroy) and was flagged by 1 of 95 security vendors on VirusTotal, including SOCRadar. Google Safe Browsing did not flag the domain. No SSL certificate was detected, and the domain used Cloudflare nameservers: plato.ns.cloudflare.com and sureena.ns.cloudflare.com.
Anyone who interacted with bybit.fyi should assume their credentials may be compromised. It is recommended to change Bybit account passwords, enable two-factor authentication, and monitor for unauthorized activity. If any cryptocurrency wallets were connected, users should move funds to a new wallet and consider revoking token approvals. Suspected phishing domains like bybit.fyi can be reported to relevant security organizations and the impersonated brand to help prevent further incidents.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260211-33EAB9- 已捕获页面标题
- Mua & Bán Bitcoin, Ether | Giao Dịch Tiền Điện Tử| Bybit
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations:
Section 3.1 of AUP: The domain bybit.fyi is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This domain is impersonating legitimate entities to deceive users into providing sensitive information.
Section 5.2 of TOS: The continued operation of this domain constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes any scheme to defraud using electronic communications, which encompasses phishing activities that mislead users for financial gain.
Anti-Phishing Act - 15 U.S.C. § 7704: This law specifically targets deceptive practices in electronic communications, making it illegal to engage in phishing that misrepresents the source of communications.
Regulatory Note: Non-compliance 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 these risks.
Section 3.1 of AUP: The domain bybit.fyi is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy. This domain is impersonating legitimate entities to deceive users into providing sensitive information.
Section 5.2 of TOS: The continued operation of this domain constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute - 18 U.S.C. § 1343: This statute criminalizes any scheme to defraud using electronic communications, which encompasses phishing activities that mislead users for financial gain.
Anti-Phishing Act - 15 U.S.C. § 7704: This law specifically targets deceptive practices in electronic communications, making it illegal to engage in phishing that misrepresents the source of communications.
Regulatory Note: Non-compliance 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 these risks.
VirusTotal
6 det.
URLQuery
1 det.
观测状态
未验证
DestroyList
已列入
Reports Sent
1
Data Coverage
VirusTotal
6 / 91
URLQuery
1 det.
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
无证书数据
WHOIS
not parsed
屏幕截图
3 captures · 3 sources
重定向链
未探查
安全信号
Scamadviser Warnings
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12日
检测时间线
已保存的截图
域名情报
域名
URLScan Verdict
分析完成
score 0 report ↗
服务器 / ASN
nginx/1.18.0 (Ubuntu) · AS45839 Shinjiru Technology Sdn Bhd
IP Context
CDN shared edge
origin IP hidden
Edge-IP 声誉不属于此域。
注册商
Dominet (HK)
(HK)
(HK)
IP 地址
101.99.91.180
CDN
地理位置
Kuala Lumpur, MY
Kuala Lumpur, MY网络AS45839 · Shinjiru Technology Sdn Bhd
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 2026年11月27日
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10日DOM analysis score 0/100
Submitted URLhttps://bybit.fyi/
域名服务器sureena.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
Favicon Hash
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.
举报此域名
提交证据，帮助保护他人
VirusTotal 分析
6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
SOCRadar
相关基础设施与报告
同一注册商: Dominet (HK) 6
Bybit impersonation 8
These domains also target Bybit users. View all Bybit threats →
最近的威胁报告 6
最近添加了来自 PhishDestroy 数据库的报告。这些发现链接并不意味着共享基础设施或所有权。
您是否受到本网站的影响？
If credentials were compromised, report immediately. Do not engage with recovery scammers.
如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。
PhishDestroy listing review 不是执法报告
域名申诉
如果您拥有该域名并认为该列表不正确，请请求审核
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →
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