Is bybit-scans.app a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
This site demonstrates multiple hallmark red flags for crypto scam and pig-butchering operations, with strong evidence of attempts to extract crypto under the guise of 'AML' checks. There are substantial inconsistencies and unsubstantiated claims of affiliation with Bybit and a supposed 'certified' report.
Why We Think This Is A Scam
Site claims users must pay a 35 TRX 'fee' to obtain a 'Certified AML report'; this is a classic pig-butchering extraction technique ('Tron Mainnet 35 TRX Fee | Instant | Available').
Pretends to operate as/by/with Bybit, a major exchange, but no verifiable relationship is shown and the domain is unrelated to Bybit (bybit-scans.app).
'Certified AML report (.PDF)' claim is typically bogus in investment scams and has no substantiated regulatory backing.
Hosting with RouterHosting LLC in Germany is not a crime itself, but the combination of low reputation infra and lack of WHOIS details elevates risk.
References a company, 'UAB Onlychain Fintech Limited,' but supplies no verifiable contact or legal/company information on page.
Promotes unlocking of assets for trading/withdrawal after alleged AML verification, a tactic regularly used in pig-butchering scams to add friction and collect more funds.
Asks users to connect their wallet, which can give the site access to potentially drain crypto or sign malicious transactions.
Attempt to mimic legal/official process (AML/KYC) without any legitimate links to authorities or bybit.com, and with pseudo-legal consent tickboxes.
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Registration Info
Registrar:—
Registered:—
Hosting Info
Provider:RouterHosting LLC
Location:DE
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