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This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

arbswap[.]trading

“ArbSwap”

Threat verdict Critical 80/100 evidence score
Availability Last known active Latest stored reachability observation
VirusTotal detections: 6/91 Stored blocklist matches: 2 Scam type: Generic Phishing Last known active
Apr 3, 2026 CDN

Evidence Summary

CRITICAL
Evidence score
80/100

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.

VirusTotal
VirusTotal
6 det.
TLS Certificate
Google Trust Services
Age
4 mo
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal 6 / 91 URLQuery report stored — detailed verdict pending PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks 12 checked — no blocks TLS valid certificate, 69d WHOIS 4 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

8 monitored external feeds No match

Stored Capture

Page Title
ArbSwap
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 69 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 Cloudflare US(US)
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
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 Apr 3, 2026 (130d) Expires Jul 21, 2026
Elapsed Since First Report 19 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedApr 3, 2026
Submitted URLhttps://arbswap.trading/
Nameserversgarret.ns.cloudflare.comsara.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Mar 14, 2026scanned Apr 5, 2026
Favicon Hash
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.

Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
ChainPatrol
alphaMountain.ai
CRDF
Gridinsoft
Seclookup
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of arbswap.trading · checked Apr 3, 2026

98
Good
Performance
FCP
1.95s
First Contentful Paint
LCP
1.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
1.95s
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 credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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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.