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This domain has been flagged as malicious
Security engines reporting a detection: 12. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

arbitrage-ai[.]exchange

“AI Arbitrage BOT - Multi-Chain Flash Loan Arbitrage Bot”

Threat verdict Critical 100/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 12/91 Stored blocklist matches: 2 Scam type: Fake Exchange
OTX: 1 ref Jun 15, 2026 CDN
Evidence Summary
CRITICAL
Ref
A1B7F09D
Score
100/100

This domain is flagged as a high-risk phishing site specializing in cryptocurrency credential theft under the guise of an AI-powered flash loan arbitrage bot. Analysis indicates the site employs deceptive interfaces mimicking legitimate multi-chain arbitrage tools to harvest wallet login details, private keys, or seed phrases from unsuspecting users seeking automated trading solutions. Infrastructure analysis reveals the domain arbitrage-ai.exchange was registered on March 18, 2026, through registrar Porkbun LLC. It resolves to IP address 104.21.60.17, hosted behind Cloudflare infrastructure in Canada. The SSL certificate is issued by Let's Encrypt (serial number E7), a common obfuscation tactic in phishing campaigns. Detection metrics show 11 out of 95 security vendors on VirusTotal flag the domain as malicious, while it appears on three distinct security blocklists. Additional protective measures include active blocking by wallet security systems and enterprise phishing detection platforms. Mitigation against this specific threat type requires heightened verification of cryptocurrency tooling domains. Users should cross-reference domain registration dates against project timelines, as legitimate arbitrage bots typically maintain longer operational histories. Wallet holders are advised to enable hardware-based authentication and implement strict transaction signing policies. Network-level protections should include DNS filtering for newly registered domains (NRDs) and Cloudflare-hosted sites with Let's Encrypt certificates created within the last 90 days. Incident responders should monitor for connections to 104.21.60.17 and domains registered via Porkbun LLC exhibiting similar AI/crypto arbitrage themes.

VirusTotal
VirusTotal
12 det.
OTX references
TLS Certificate
Expired or unverified -68d
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 91 URLQuery not checked PhishStats not checked OTX 1 community reference CF Radar no data URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS Expired or unverified WHOIS 5 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9

Public Blocklist Status

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 104.21.60.17 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 18, 2026 (162d) Expires Mar 18, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
TLS Fingerprint
TLS Observationvalid from Mar 22, 2026scanned May 17, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.
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VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 11 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos

Evidence & External Reports

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.