# PhishDestroy threat dossier — arbitroxinvest.com ================================================================ Fetched: 2026-04-21 23:13:00 UTC Canonical: https://phishdestroy.io/domain/arbitroxinvest.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 57/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.39.232 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Metaregistrar BV Nameservers: craig.ns.cloudflare.com, ollie.ns.cloudflare.com Registered: 2026-02-21 Expires: 2026-12-04 Page title: Arbitrox - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-07 09:48:10 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-13 07:51:29 UTC Neutralised: 2026-02-23 03:15:03 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b9727-6d37-732a-9478-92eff8432ea0/ URLQuery: https://urlquery.net/report/5e758fc8-569f-41f4-9a51-c6f83d604fea Wayback Machine: https://web.archive.org/web/*/arbitroxinvest.com crt.sh CT logs: https://crt.sh/?q=%25.arbitroxinvest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=arbitroxinvest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/arbitroxinvest.com URLhaus: https://urlhaus.abuse.ch/host/arbitroxinvest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 03:31:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies arbitroxinvest.com as a domain associated with crypto drainer threats, posing a low risk to users. The site was presented as a cryptocurrency trading platform with AI features, attempting to lure victims with positive reviews and promises of advanced trading capabilities. Despite the low risk rating, users should exercise caution due to the nature of crypto draining attacks that aim to stealthily exfiltrate cryptocurrency assets. From an infrastructure perspective, arbitroxinvest.com resolved to the IP address 104.21.39.232 and was registered via Metaregistrar BV. The domain was created recently in early 2026 and had minimal detection, appearing on a single security blocklist and flagged by 2 out of 95 VirusTotal scanners. The domain’s page title indicated an official trading platform, but technical indicators and limited reputation data suggest it was a front for malicious activity targeting crypto users. Currently, arbitroxinvest.com has been taken offline, mitigating immediate risk to users. PhishDestroy recommends avoiding any interaction with this domain and monitoring cybersecurity resources for any resurgence or related threats. Users involved in cryptocurrency trading should remain vigilant and verify platform legitimacy before engaging or providing sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260107-A61034 Favicon SHA-256: d7eff8631da5eb23321129952d2774c1c19ce0ea04b41e29b5227386602befc0 ## 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/arbitroxinvest.com/ JSON API: https://api.destroy.tools/v1/check?domain=arbitroxinvest.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io