Is bybit-auditor.click a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site displays multiple classic red flags for pig-butchering-style crypto scam, including a fabricated AML check and up-front TRX payment requirement. The domain is less than a week old, hosted with a provider and country often leveraged by abuse operations.
Why We Think This Is A Scam
Domain is less than a week old and hosted by RouterHosting LLC (NL), both commonly linked to transient scam operations.
Demands a 35 TRX crypto payment explicitly for a so-called 'AML check,' a hallmark pig-butchering tactic to extract 'fees' up front.
Claims of 'Certified AML report (.PDF)' and removing restrictions after payment, typical of fabricated KYC/AML theater.
Misuses Bybit branding and invents a purported provider (UAB Onlychain Fintech Limited) with no verifiable links to Bybit or public registry.
Prominently pushes wallet connection—risk of wallet draining or phishing.
Legal footers and terms reference Bybit but the domain is unrelated and the business entity is unverifiable.
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Registration Info
Registrar:—
Registered:2026-01-06
Hosting Info
Provider:RouterHosting LLC
Location:NL
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