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arbswap.trading favicon

arbswap.trading

“ArbSwap”

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 5/91 Coincidencias de la lista de bloqueo almacenadas: 2 Suplantación de marca: Arbitrum
OTX: 23 refs 03/04/2026 Arbitrum CDN
API
Registrador
Cloudflare
Resolved IP
188.114.97.3
Registered
03/04/2026
Captura guardada 1 / 2 View full size
Primary capture Wayback
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 5. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

arbswap.trading — Último activo conocido (HTTP 200). Suplantación de marca: Arbitrum; Tipo de estafa: Generic Phishing. Resumen de las pruebas: VirusTotal 5/91 (ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Seclookup); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Cloudflare.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
5 det.
OTX references
23 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Caducado o no verificado
Edad
6 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido

Source evidence

8 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

5 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

23 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

informe almacenado

Stored URLScan capture preview
Observation time not recorded
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Bloqueos de DNS

12 comprobado — sin bloqueos

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

CF Radar

Report stored; verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Resumen de las pruebas

Crítico
VirusTotal
5/91
OTX
23 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

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.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare
Enrutamiento de captura
Local archivado el 2026-10-14 15:08:13 UTC

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-04-03 18:09 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://arbswap.trading/
Position1 / 2
Open capture Wayback Descargar
Título de la página
ArbSwap
Impersonates
Arbitrum
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services · stored validity ends in 69 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-04activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Cloudflare US(US)
Contacto de abuso["registry-abuse@cloudflare.com"]
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para arbswap.trading →
RegistroCreado 03/04/2026 (194d) — Expires 21/07/2026
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección03/04/2026
DOM Analysisanalyzed 09/10/2026score 95/1001 brand signal
Submitted URLhttps://arbswap.trading/
Favicon Hash
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

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

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • garret.ns.cloudflare.com
  • sara.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services
Valid from
2026-09-07 06:19:01
Valid until
2026-12-06 07:18:56
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 22:02:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2d933415df6b61dcc563b0e788725379ee57d60bee4c1855e7ab96db3fd7668a

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 2026-10-14 10:23:20 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-14 10:23:20 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-14 10:23:20 UTC last content: 2026-10-14 10:23:20 UTC
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.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

5 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Seclookup

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

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
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://arbswap.trading/
ArbSwap
Discover and Swap Arbitrum Tokens on Farcaster
Respuesta
HTTP 200
HTML body
1.9 KB
Compressed
705 B
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Cache-Control: public, max-age=0, must-revalidate
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: d382c4bd2778bb342c0a3325ca1843a99af8e13c89c87ef0f16e559e88bf58cd
Open Graph title: ArbSwap
Open Graph description: Discover and Swap Arbitrum Tokens on Farcaster
Twitter card: summary_large_image
Saved response-header values · 16
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=0, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4a6cfb5ea51d27c-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 14 Oct 2026 13:08:11 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=BeYw8a5OLA0eAVqsCLogGZDorHhw%2FqLv4mq41onr8Ptw79%2F1pbaEpQ3HWd06l1OoMcz9tuy8hFi5S0U1mCRWRGzGy9iPuvhYEZ1Tgv1Tto3fvbOWlFWQ8D2knHlK0zfl2C8%3D"}]}
Server
cloudflare
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff

Values retained by the collector; long values may be shortened during collection.

Archived
Crawler & disclosure files

Site configuration evidence

3 recorded files

Files, paths and sitemap entries retained by the collector.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-14 15:08:13 UTC
Fuente
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Reachable (legacy)
/sitemap.xml
HTTP response
200
Observed at
2026-10-14 15:08:13 UTC
Fuente
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

security.txt

Reachable (legacy)
/.well-known/security.txt
HTTP response
200
Observed at
2026-10-14 15:08:13 UTC
Fuente
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

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

Amenaza detectada
arbswap.trading detectados y puestos en cola para su análisis completo
03/04/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
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
04/04/2026
VirusTotal
5/91 recorded on VirusTotal
06/10/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
15/10/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
01/10/2026
Brand Impersonation
Impersonation of Arbitrum
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
03/04/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Estado de la lista de bloqueados pública

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arbitrmu.io transposition arbitru.io omission arbitruum.io repetition arbittrum.io insertion arbitum.io omission arbiturm.io transposition arbtirum.io transposition arbtrum.io omission aribtrum.io transposition aritrum.io omission rabitrum.io transposition rbitrum.io omission arbitrrum.io insertion arbitrumm.io addition arbitrun.io homoglyph xn--rbitrum-r3a.io homoglyph

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 03/04/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe OTX 23 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
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National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
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Informes de phishing recientes y cambios de disponibilidad observados

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