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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
yubit-vbgj[.]com
“YUBIT Trading Platform”
证据摘要
This domain, yubit-vbgj.com, is actively impersonating the YUBIT Trading Platform as part of an investment scam operation. The site presents itself as a legitimate cryptocurrency or financial trading service, likely designed to deceive users into depositing funds, sharing sensitive financial details, or installing malicious software under false pretenses. Analysis indicates the domain is structured to exploit trust in established trading platforms, using convincing visual elements and fabricated testimonials to lure victims into fraudulent investment schemes. The primary threat posed is financial loss, with potential secondary risks including credential theft, malware distribution, or further exploitation of compromised personal and financial data. Evidence supporting the malicious nature of yubit-vbgj.com includes detection by 14 out of 95 security vendors on VirusTotal, indicating broad consensus among cybersecurity tools regarding its fraudulent intent. The domain appears on four distinct security blocklists, including MetaMask, PhishDestroy, SEAL, and OISD, further corroborating its classification as a high-risk entity. Registered through Gname.com Pte. Ltd. on June 08, 2026, the domain resolves to the IP address 188.114.97.3 and is associated with two threat intelligence pulses on AlienVault OTX. The SSL certificate, issued by Google Trust Services, does not mitigate the risk, as fraudulent sites commonly use valid certificates to appear legitimate. The page title, 'YUBIT Trading Platform,' directly mimics the branding of a trusted service, reinforcing the impersonation tactic. Users who have visited yubit-vbgj.com or interacted with its content should immediately cease all engagement and take corrective actions. If financial transactions were initiated, contact the relevant financial institution to report potential fraud and attempt to reverse or block any unauthorized transfers. Reset credentials for any accounts accessed or created on the site, particularly those tied to financial services or cryptocurrency wallets. Monitor all linked accounts for suspicious activity, including unauthorized transactions or login attempts. Additionally, conduct a thorough scan of any devices used to access the domain for malware or unwanted software. Report the domain to local cybersecurity authorities or consumer protection agencies to aid in broader mitigation efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260609-299B6B- 已捕获页面标题
- DEVELOPMENT
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
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13日
检测时间线
-
VirusTotal
12 → 14
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
网站性能分析
Google PageSpeed Insights — mobile performance audit of yubit-vbgj.com · checked Jun 26, 2026
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