# PhishDestroy threat dossier — arbswaps.live
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Fetched:   2026-04-21 21:32:41 UTC
Canonical: https://phishdestroy.io/domain/arbswaps.live/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Airdrop
Targeted brand: Airdrop Scam

## DETECTION EVIDENCE
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VirusTotal:      7/94 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     dawn.ns.cloudflare.com, titan.ns.cloudflare.com
Registered:      2026-04-12
Expires:         2027-04-12
Page title:      $ARBS Airdrop
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-07-11
Status:     INVALID chain
Fingerprint: db77edfb364608a15e8ff82c97e767a1c8547c2e72c95ef4829aadf10c7a6036

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: REPORTS FILED AND IGNORED — NICENIC INTERNATIONAL GROUP CO., LIMITED did not act on these notifications. Domain still online.
Reports filed:   1 independent abuse notifications
First report:    2026-04-17 15:36:18 UTC
Days since first notice: 4 — no registrar action, domain remains online
ICANN Compliance CC'd on at least one escalation — non-response is on record.
Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report
via our public form, our monitoring detected the domain resurfacing in SEO/feeds,
OR our live-checker confirmed the domain is still technically active and fraudulent.
Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting
chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a
cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies.
Per-report timeline: https://phishdestroy.io/domain/arbswaps.live/#coordinated-suppression

## TIMELINE
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Domain registered: 2026-04-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-14 19:38:12 UTC (by PhishDestroy tracker)
First reported:    2026-04-14 17:13:05 UTC (abuse notice filed)
Last verified:     2026-04-21 23:02:37 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019d8cd9-40d4-7549-971e-e16d9d711b35/
URLQuery:         https://urlquery.net/report/d44a2415-56f7-45e2-8c27-7830d4406b02
Wayback Machine:  https://web.archive.org/web/*/arbswaps.live
crt.sh CT logs:   https://crt.sh/?q=%25.arbswaps.live
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=arbswaps.live
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/arbswaps.live
URLhaus:          https://urlhaus.abuse.ch/host/arbswaps.live/

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260414-BC714F
TLS cert SHA-256:      db77edfb364608a15e8ff82c97e767a1c8547c2e72c95ef4829aadf10c7a6036

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/arbswaps.live/
JSON API:          https://api.destroy.tools/v1/check?domain=arbswaps.live
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