# PhishDestroy threat dossier — arb-interactive.com ================================================================ Fetched: 2026-07-01 10:56:20 UTC Canonical: https://phishdestroy.io/domain/arb-interactive.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.247.225.7 (RO, Bucharest) ASN: AS200651 FlokiNET ehf Hosting org: Romania Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ns1.flokinet.net, ns2.flokinet.net, ns3.flokinet.net, ns4.flokinet.net Registered: 2026-06-17 Expires: 2027-06-17 Page title: ARB Interactive | Social+ Gaming & Sweepstakes Entertainment ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-15 Status: INVALID chain Fingerprint: 4d7913a5d7daac6895ab4eebc811dcb8674bbc35f448c73701d62aeec056ceb6 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 15:49:25 UTC (by PhishDestroy tracker) First reported: 2026-06-28 14:15:22 UTC (abuse notice filed) Last verified: 2026-07-01 12:45:44 UTC Neutralised: 2026-06-29 00:18:17 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e7c-b54a-72ba-949c-44bbe8b99bdc/ URLQuery: https://urlquery.net/report/ee1f4083-c271-44b6-8fc3-caa3dfc92644 Wayback Machine: https://web.archive.org/web/*/arb-interactive.com crt.sh CT logs: https://crt.sh/?q=%25.arb-interactive.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=arb-interactive.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/arb-interactive.com URLhaus: https://urlhaus.abuse.ch/host/arb-interactive.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 18:00:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] arb-interactive.com poses a threat categorized as generic phishing, aiming to deceive users into disclosing sensitive information. The site features the page title 'ARB Interactive | Social+ Gaming & Sweepstakes Entertainment', which may lure users through its marketing approach. Its resolution to IP address 185.247.225.7 and presence on one security blocklist further raise concerns about its safety and intentions. Evidence indicates that arb-interactive.com was created on June 17, 2026, and is currently registered through Fewmoretaps OU d/b/a Trustname.com. A VirusTotal scan shows 0 out of 95 detections, indicating that it is not yet widely flagged as malicious. However, the domain's active status and its appearance on a security blocklist suggest it is being monitored for phishing activities. Users who have visited arb-interactive.com should exercise caution and consider changing any sensitive credentials they may have entered on the site. It is recommended to monitor financial accounts for unauthorized transactions, enable two-factor authentication where possible, and be vigilant about any communications that may follow from this interaction. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-460272 Favicon MD5: cdba2fd9139c8d458ddc50ae4f47fa54 TLS cert SHA-256: 4d7913a5d7daac6895ab4eebc811dcb8674bbc35f448c73701d62aeec056ceb6 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/arb-interactive.com/ JSON API: https://api.destroy.tools/v1/check?domain=arb-interactive.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io