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bybitamlverification.online

注册商
Ultahost
Resolved IP
158.94.211.169
Registered
2026年6月6日
威胁判定 关键
可用性 未验证 当前可达性未经验证 观察到
Source: HTTP probe
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Bybit
OTX: 4 refs 2026年7月15日 Bybit 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测：6。 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 . The recorded recipient is abuse@cyberaegis.casa. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260714-29C2C1
Current status
Observed active at latest stored check
报告概览

bybitamlverification.online — 未验证. 品牌冒充：Bybit; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 88/100. 注册商: Ultahost.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS 证书
已过期或未验证 -37d
年龄
4 mo
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

9 sources

VirusTotal

6 / 91

报告

URLQuery

1 threat-system alert

报告

Spamhaus DBL

DBL_PHISH

OTX

4 community references

报告

CF雷达

provider verdict: clean

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bybitamlverification.online malicious Sinkholed
Stored URLQuery scan evidence · Jul 14, 2026 22:20 UTC Open source report

证据摘要

关键
VirusTotal
6/91
OTX
4 community refs
URLScan
Stored capture

The domain bybitamlverification.online was registered on 2026-06-06 through Ultahost, Inc. and is hosted on nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com. DNS resolution points to the IP address 193.187.110.3, which returns an HTTP 200 response and presents a page whose title is reported as "Loading". The site is currently active and classified as a generic phishing infrastructure. No additional content has been captured, so the exact phishing payload or targeted brand cannot be confirmed. The recent registration date and use of a widely shared DNS provider are consistent with throwaway phishing deployments. Defenders should block the domain and IP at the network perimeter, monitor DNS queries for the associated nameservers, and treat any credential submissions to this host as potentially compromised. Further analysis of the server response and any observed traffic is required to determine the specific credential-stealing mechanisms employed.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='bybitamlverification.online', port=80): Max retries exceeded with url: / (Caused by NewCon

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 4 captures

Primary capture 1 / 4
来源Primary capture
Recorded2026-07-17 08:12 UTC
StateStored capture
Position1 / 4
查看原图 Open raw image Wayback 下载
Impersonates
Bybit
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / YE2

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 0/100 1 report Email Spam checked 2026年9月13日
OTX Tags 2026-07activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Ultahost (Unknown)
滥用举报联系方式abuse@cyberaegis.casa
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询bybitamlverification.online 的 ICANN RDAP →
注册信息创建 2026年6月6日 (126d) — Expires 2027年6月6日
技术详情Provenance & timestamps
首次发现2026年7月15日
DOM Analysisanalyzed 2026年7月15日score 88/1001 brand signal
Submitted URLhttp://bybitamlverification.online/
Favicon Hash
案件 ID
ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.211.169
Network ASN
AS202412
Organization
AS153947 FAST ZONE IT
Observed location
Helsinki, FI

域名服务器 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / YE2
Valid from
2026-06-06 18:55:51
Valid until
2026-09-04 18:55:50
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-11 13:04:55 UTC
Collection source
PhishDestroy collector
Certificate fingerprint64230ef6fcdf8ecc9faa7cedebd14d373e38dab707bfa2b1ca21a38079fd9716

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.211.169rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 10:22:40 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-03 10:38:00 UTC last content: 2026-10-03 10:38:00 UTC current episode first observed: 2026-10-04 22:13:35 UTC observed RIP window: 2026-10-03 10:38:00 UTC → 2026-10-04 22:13:35 UTC · 35.59h midpoint estimate ≈ 2026-10-04 04:25:47 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
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 First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
LevelBlue
SOCRadar

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
bybitamlverification.online 已检测到并排入队，待进行全面分析
2026年7月15日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年9月13日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年7月17日
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
2026年9月28日
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月3日
Brand Impersonation
Impersonation of Bybit
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年7月17日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
Sent Report Recorded
Stored outgoing record associated with registrar Ultahost, Inc., 1 abuse contact
abuse@cyberaegis.casa
2026年7月14日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年7月15日
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

仿冒域名

已存储 112 个仿冒域名

fybit.com bitsquatting 内部报告 b-ybit.com hyphenation b.ybit.com subdomain b6bit.com replacement babit.com replacement baybit.com insertion bbit.com omission bbybit.com repetition bbyit.com transposition bgbit.com replacement bhbit.com replacement bibit.com bitsquatting
显示全部（88）
bsbit.com replacement btbit.com replacement bubit.com replacement buybit.com insertion bxbit.com bitsquatting by-bit.com hyphenation byabit.com insertion byb-it.com hyphenation byb.it.com subdomain byb1t.com homoglyph bybbit.com repetition bybet.com vowel-swap bybht.com bitsquatting bybi.com omission bybi4.com bitsquatting bybig.com replacement bybiit.com repetition bybiot.com insertion bybip.com bitsquatting bybir.com replacement bybiu.com bitsquatting bybiut.com insertion bybiv.com bitsquatting bybiy.com replacement bybiz.com replacement bybjt.com replacement byblt.com homoglyph bybmt.com bitsquatting bybot.com replacement bybt.com omission bybti.com transposition bybuit.com insertion bybut.com replacement bydit.com homoglyph bydlit.com homoglyph bydlt.com homoglyph bygit.com replacement byhbit.com insertion byhit.com replacement byibit.com homoglyph byibt.com transposition byit.com omission byjit.com bitsquatting bylbit.com homoglyph byldit.com homoglyph bynit.com replacement bytbit.com insertion byubit.com insertion byvit.com replacement byxbit.com insertion byybit.com repetition clybit.com homoglyph dlybit.com homoglyph dybit.com homoglyph dydit.com homoglyph gybit.com replacement hybit.com replacement nybit.com replacement rybit.com bitsquatting vbybit.com insertion vybit.com replacement xn--bybt-7w5a.com homoglyph ybit.com omission b9bit.com bitsquatting bybat.com bitsquatting bybid.com bitsquatting bybit1.com addition bybit4.com addition bybita.com addition bybitb.com addition bybitc.com addition bybitd.com addition bybite.com addition bybitf.com addition bybitg.com addition bybith.com addition bybiti.com addition bybitj.com addition bybitk.com addition bybitl.com addition bybitm.com addition bybitn.com addition bybito.com addition bybitp.com addition bybitq.com addition bybitr.com addition bybits.com addition bybitt.com addition

显示 112 个中的 100 个

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Scamadviser 80 trust SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 4 refs WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260714-29C2C1 Recipient: abuse@cyberaegis.casa
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 292.0 KB
Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

7 evidence signal groups linked 1 reports recorded 未验证
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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
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
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选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

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检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态 对该列表提出异议
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/bybitamlverification.online"
  title="PhishDestroy threat report for bybitamlverification.online"
  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>