Is bybit-auditor.one a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This page exhibits multiple high-severity red flags, matching hallmarks of pig-butchering and crypto scam operations, especially the 'AML fee unlock' pattern. It leverages fake AML checks, demands a 35 TRX fee, and claims unverifiable corporate links.
Why We Think This Is A Scam
Domain registered less than a week ago, hosted by RouterHosting LLC, a provider associated with high-abuse rates.
Uses Bybit brand with no verifiable relationship; offers 'certified AML report (.PDF)' as a service, a common scam pretense.
Demands a fixed crypto fee (35 TRX) for 'unlocking' funds/trading, mirroring classic 'fee unlock' scams.
Claims service is provided by 'UAB Onlychain Fintech Limited,' a boilerplate/random name that is unverifiable and likely fabricated.
Pushes generic pseudo-compliance language (AML, Terms of Service, Privacy Policy) without any real legal or regulatory backing.
Fake dashboard elements ('12.55% transaction on high-risk addresses', 'Account created 0') designed to feign legitimacy and urgency.
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Registration Info
Registrar:dynadot llc
Registered:2026-01-06
Hosting Info
Provider:RouterHosting LLC
Location:NL
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