Is bybit-auditor.app a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page displays multiple strong red flags: upfront crypto fees for a dubious 'AML check', unverifiable company claims, and Bybit brand misuse. It strongly resembles a pig-butchering-style scam targeting crypto users with social engineering and wallet-draining tactics.
Why We Think This Is A Scam
Demands 35 TRX upfront fee on Tron for a pseudo 'AML' audit—common social engineering and draining method.
Claims to generate 'Certified AML report (.PDF)' for crypto assets, which is not a legitimate or real service for retail users.
References Bybit and 'Bybit's Privacy Policy' without actual affiliation or verification, suggesting abuse of Bybit's brand.
Service attributed to 'UAB Onlychain Fintech Limited'—no verifiable company or registration provided, and name is generic/obfuscatory.
Hosting on RouterHosting LLC in NL, a provider with known abuse, and a domain that appears less than a week old or otherwise obfuscated.
Pushes wallet connection and 'scanning' processes, consistent with typical crypto wallet-draining and pig-butchering mechanics.
No credible regulatory disclosures, team details, or contact information on page.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:RouterHosting LLC
Location:NL
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