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This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

arbitrage-bot[.]app

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

Threat verdict Critical 78/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 2/91 Stored blocklist matches: 1 Brand impersonation: Across Young domain: 26 days old Last known active
OTX: 4 refs Aug 10, 2026 Across 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
78/100

Assessment
Stored evidence for arbitrage-bot.app: VirusTotal recorded 2 detections among 91 scanners on 2026-08-11. That ratio reproduces the stored check in its original units and is not converted into another measure. ScamSniffer appear as named external blocklist observations for arbitrage-bot.app. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 2 detections among 91 scanners in the stored snapshot dated 2026-08-11. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-11 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
ScamSniffer are recorded as named external blocklist observations for arbitrage-bot.app in the snapshot dated 2026-08-11. The stored ScamSniffer blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains arbitrage-bot.app as a publisher record. That PhishDestroy record is counted separately from the ScamSniffer external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed arbitrage-bot.app on 2026-08-10. The ScamSniffer blocklist snapshot is dated 2026-08-11 and remains a separate event in the stored timeline. A stored HTTP status 200 was observed for arbitrage-bot.app on 2026-08-11. The HTTP status 200 dated 2026-08-11 records a single response for later comparison. The registration date is separately recorded as 2026-07-15. A URLScan reference was stored on 2026-08-10 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For arbitrage-bot.app, the registrar field records Dynadot LLC.; this is kept as an exact source value. The source stores 172.67.134.216 as the observed address in this record. The registration date for arbitrage-bot.app is recorded as 2026-07-15. The SSL issuer is recorded as Google Trust Services / WE1 in the snapshot dated 2026-08-10. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The arbitrage-bot.app record states that VirusTotal recorded 2 detections among 91 scanners on 2026-08-11. ScamSniffer remain named blocklist observations from the snapshot dated 2026-08-11. PhishDestroy remains a separate publisher catalogue entry in the stored record. For arbitrage-bot.app, the registrar field records Dynadot LLC.; this remains separate from the other source fields. The observed address field in this record contains 172.67.134.216. The supported conclusion is bounded to the exact stored observations for arbitrage-bot.app. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to arbitrage-bot.app during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain arbitrage-bot.app as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and ScamSniffer blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to arbitrage-bot.app. The stored record does not justify extending that rule to 172.67.134.216 or to other infrastructure records.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260810-228299
Captured page title
AI Arbitrage BOT - Multi-Chain Flash Loan Arbitrage Bot
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Full evidence text
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
2 det.
OTX references
4 community refs
TLS Certificate
Google Trust Services
Age
26d Very New!
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 63d WHOIS 26d old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

ScamSniffer Listed PhishDestroy Source dataset
9 monitored external feeds No match
MetaMask No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. VirusTotal

    0 → 2

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

TGHtZGcs2…5AH62EHWR

Stored Capture

URLScan capture 2 / 3
View Full Size Download
Page Title
AI Arbitrage BOT - Multi-Chain Flash Loan Arbitrage Bot
Impersonates
Across Ethereum Orca PancakeSwap Raydium Solana SushiSwap Tron +1
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 63 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for arbitrage-bot.app →
IP Address 172.67.134.216 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
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 Jul 15, 2026 (26d · Very New!) — Expires Jul 15, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 10, 2026
DOM Analysisanalyzed Aug 10, 2026DOM analysis score 78/1009 brand signals
Submitted URLhttp://arbitrage-bot.app/
Nameserversjimmy.ns.cloudflare.comlinda.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jul 15, 2026scanned Aug 10, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Technologies

3 high-confidence technologies identified

Google Web Server HSTS HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of arbitrage-bot.app · checked Aug 10, 2026

86
Needs Work
Performance
FCP
3.05s
First Contentful Paint
LCP
3.42s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with arbitrage-bot.app — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including arbitrage-bot.app)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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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.