arbswap[.]trading
“ArbSwap”
Evidence Summary
PhishDestroy identifies arbswap.trading as a generic phishing domain designed to harvest cryptocurrency wallet credentials under the guise of an arbitrage trading platform. The threat actor operates a fake swap interface that prompts victims to connect wallets and sign fraudulent transactions, enabling immediate fund exfiltration. No specific drainer kit fingerprint has been publicly released, but the page behaves as a generic drainer script interacting with MetaMask and WalletConnect endpoints.
This domain was registered through Cloudflare, Inc on July 21, 2025, and resolves to IP address 188.114.97.3. VirusTotal currently reports 1 out of 95 security engines detecting malicious artifacts, and the domain holds a valid SSL certificate issued by Google Trust Services. At the time of analysis, public blocklist presence remains zero, indicating it is not yet widely flagged by threat intelligence platforms.
As of today, the site remains active and accessible, with no takedown or block action observed. PhishDestroy has escalated the domain to active monitoring under investigation status, assigning a residual risk level of 'under_investigation' due to low detection coverage and potential for rapid expansion. Users are strongly advised to avoid visiting arbswap.trading, verify any arbitrage platform URLs via official sources, and report suspicious links immediately. Always inspect SSL certificates and domain age before entering credentials or connecting wallets.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
8 monitored external feeds No match
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of arbswap.trading · checked Apr 3, 2026
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