Is bybit-x.one a scam?
'LIKELY SCAM'
Risk: HIGH
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Overview
Extremely likely to be a crypto scam site masquerading as an official Bybit AML verification portal. Numerous red flags strongly suggest pig-butchering or related wallet-draining fraud.
Why We Think This Is A Scam
Domain registered less than a week ago but impersonates established Bybit brand.
Hosted with a low-reputation provider (RouterHosting LLC) in a high-abuse region (DE for this host).
Requests users to connect wallet for 'verification', typical step in wallet-drain and pig-butchering scams.
Charges an arbitrary 35 TRX 'fee' via Tron Mainnet for 'AML report', signals fake compliance wedge and likely theft mechanism.
References a company ('UAB Onlychain Fintech Limited') with no verifiable link to Bybit; likely a fabricated or misused name.
Heavy use of pseudo-legal language (certified AML report, restricted assets, connect to trade/withdraw), all classic scam signals.
No means provided for real user support, company registry, physical address, or verifiable contact information.
Attempt to induce wallet connection and fund transfer under the guise of compliance—core hallmark of pig-butchering wallet-drainer pages.
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Registration Info
Registrar:dynadot llc
Registered:2026-01-27
Hosting Info
Provider:RouterHosting LLC
Location:DE
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