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arbitriumbit.com

“Achat et vente de Bitcoin, Ethereum | Bourse de crypto-monnaies | ARBITRIUMBIT”

Registrar
Dominet (HK)
Resolved IP
188.114.97.3
Registered
Sep 13, 2026
Threat verdict Critical
Availability Unverified Current reachability is unverified Observed
Source: HTTP probe
VirusTotal detections: 11/91 URLQuery threat systems: 1 alert Scam type: Impersonation Young domain: 28 days old
OTX: 4 refs Sep 18, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260918-2B2E3B
Current status
Observed active at latest stored check
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
28d Very New!
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

7 sources

VirusTotal

11 / 91

Report

URLQuery

1 threat-system alert

Report

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU arbitriumbit.com malicious Sinkholed

Evidence Summary

Critical
VirusTotal
11/91
OTX
4 community refs
URLScan
Stored capture

Assessment

On 2026-10-01, arbitriumbit.com returned an HTTP 502 status code, indicating a recorded server response at that time. The domain is also listed in the PhishDestroy internal catalogue, which is a publisher-maintained record distinct from external blocklists.

Recorded Evidence

VirusTotal checked arbitriumbit.com on 2026-09-30 and reported 11 detections out of 91 scanners. OTX was checked on 2026-09-20, recording 4 pulses. The domain was first observed on 2026-09-18, and a PageSpeed performance score of 79 was measured that same day. An SSL scan on 2026-09-19 recorded the issuer as Let's Encrypt / YE1. Registration was completed on 2026-09-13 with Dominet (HK) Limited as registrar.

Interpretation

These source observations provide a range of technical and security-related records for arbitriumbit.com, each from a different date and method. VirusTotal and OTX offer independent security measurements, while the HTTP status and PageSpeed score reflect server and performance checks. The PhishDestroy internal listing is a publisher-specific catalogue entry, and the SSL scan and registration details add context to the domain's technical setup.

Recommended Actions

For arbitriumbit.com, retain the HTTP status record, the PhishDestroy internal listing, and the VirusTotal and OTX security observations as distinct sources for ongoing review. Compare the PageSpeed performance score and SSL scan separately, as they address technical characteristics rather than security findings. Keep all dated records for reference and future comparison of arbitriumbit.com.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='arbitriumbit.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dominet (HK) HK(HK)
RegistrationCreated Sep 13, 2026 (28d · Very New!) — Expires Sep 13, 2027
Technical detailsProvenance & timestamps
First DetectedSep 18, 2026
DOM Analysisanalyzed Sep 19, 2026score 100/1004 brand signals
Submitted URLhttps://arbitriumbit.com/
Favicon Hash
Case ID
Page Title
Achat et vente de Bitcoin, Ethereum | Bourse de crypto-monnaies | ARBITRIUMBIT
Impersonates
Argent Ethereum Google Ton
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / YE1 · stored validity ends in 61 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • mckenzie.ns.cloudflare.com
  • nolan.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-13 12:07:03
Valid until
2026-12-12 12:07:02
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 16:02:44 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd3509c71fc099226ae57b48b6f61ee6721afd0b2dc08721476d565dec58842bb

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-11 10:13:56 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-29 22:10:55 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-29 22:10:55 UTC → 2026-09-30 16:14:55 UTC · 18.07h midpoint estimate ≈ 2026-09-30 07:12:55 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
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 arbitriumbit.com · checked Sep 18, 2026

79
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
4.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
17ms
Total Blocking Time
SI
2.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-19 02:46:35 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update 2026-09-18 22:34:56 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-09-18 21:00:05 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
arbitriumbit.com detected and queued for full analysis
Sep 18, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 18, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Sep 25, 2026
VirusTotal
11/91 recorded on VirusTotal
Sep 30, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 20, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Sep 18, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
VT Detection +1
+1 new detection (4 → 5): CRDF
Sep 19, 2026
VT Detection +1
+1 new detection (3 → 4): SOCRadar
Sep 19, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Dominet (HK) Limited, 1 abuse contact
domainabuse@service.aliyun.com
Sep 18, 2026
DestroyList Published
Sep 18, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260918-2B2E3B Recipient: domainabuse@service.aliyun.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 75.2 KB
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (HK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and HK's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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