⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
arbitrage-work.com favicon

arbitrage-work[.]com

Domain Security & Threat Intelligence Report

“Crypto Arbitrage Strategy | Step-by-Step Guide”

5/91 VT Active threat Jul 26, 2026 CA CA + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
E8517B56
Score
83/100
Engine
PD-4 Turbo
The domain arbitrage-work[.]com was registered on July 21 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolvable via Cloudflare nameservers abby.ns.cloudflare.com and theo.ns.cloudflare.com to IP 172.67.157.145. The SSL certificate presented is issued by Google Trust Services under the WE1 root, indicating that HTTPS connections are cryptographically valid but does not imply legitimacy. Independent threat‑intel feeds have flagged the domain as a phishing vector; PhishDestroy has placed it on its blocklist and the domain appears on one additional security blocklist. VirusTotal reports that three of ninety‑one scanning engines have identified malicious behavior associated with the domain, confirming a non‑zero detection rate.

The short lifespan—just five days from registration to the current report date of July 26 2026—combined with the rapid appearance on blocklists suggests an opportunistic campaign launched to exploit current events or financial trends. Infrastructure analysis shows the domain is hosted on Cloudflare’s edge network, a common choice for fast‑deployment phishing sites because it masks the origin server and provides automatic TLS. No public page title, brand targeting, or specific phishing kit information has been disclosed, leaving the exact content and victim lure unknown. Defenders should immediately add arbitrage-work[.]com and its associated IP address 172.67.157.145 to outbound and inbound deny lists, enforce URL filtering for HTTPS destinations, and monitor DNS queries for the Cloudflare nameservers used.

Continuous re‑scanning of the domain with sandbox and URL reputation services is advised, as the site may evolve or host additional payloads. Organizations that employ email filtering should treat any communication referencing “arbitrage‑work” as malicious until further verification. The current evidence base warrants a high risk rating and active mitigation.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
ScamAdviser
Scamadviser
15/100
SSL
Google Trust Services
Age
10d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 84d WHOIS 10d old Screenshot not captured Redirect chain not probed Scamadviser 15/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
arbitrage-work.com detected and queued for full analysis
Jul 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 26, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 26, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-26 14:58 UTC
Malicious · 5/91 engines
Forensic screenshot of arbitrage-work.com showing the phishing page layout
IP: 104.21.40.229
NICENIC INTERNATIONAL GROUP CO., LIMITED
10d old
Google Trust Services
Page Title
Crypto Arbitrage Strategy | Step-by-Step Guide

Domain Intelligence

Domainarbitrage-work.com
IP Address 104.21.40.229 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 21, 2026 (10d · Very New!) Expires Jul 21, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserversabby.ns.cloudflare.comtheo.ns.cloudflare.com
MX Records0 mail.arbitrage-work.com
TLS Fingerprint1f1d0ce8050f85993364955f42c14670ecb6eb22…
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 4 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of arbitrage-work.com · checked Jul 26, 2026

83
Needs Work
Performance
FCP
2.41s
First Contentful Paint
LCP
4.08s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
86ms
Total Blocking Time
SI
3.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.40.229 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

huitianbank.com favicon huitianbank.com 16/95 kraken36link.com favicon kraken36link.com 1/95

More Domains at NiceNIC 6 flagged

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About This Report: arbitrage-work.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Crypto Arbitrage Strategy | Step-by-Step Guide”.

arbitrage-work.com has been flagged by 5 security vendors as of July 31, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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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-work.com — 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-work.com)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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