Mesin keamanan melaporkan deteksi: 9. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
arbitragecaaps.com is an impersonation phishing site. Its name and its "Arbitragecaaps | Create an Account" page present it as an arbitrage trading service, and it targets crypto users who expect automated trading profits. PhishDestroy first flagged it on 2026-09-29, just three days after the domain was registered. As of 2026-10-19 the site was still online and serving its sign-up page.
How the scam works
The page title shows the entry point: a registration form that turns a curious visitor into an "account holder". Fake arbitrage platforms usually follow up with a dashboard that shows invented gains from price differences between exchanges. That display is used to pressure victims into depositing crypto. Withdrawals are then blocked behind new "fees", "taxes" or verification payments, so victims lose their deposits and anything they pay afterward. The email addresses, passwords and personal details entered at sign-up are also harvested.
Evidence
Nine of 91 VirusTotal engines flagged the domain when it was checked on 2026-10-01. The flagging vendors include BitDefender, Kaspersky, Google Safe Browsing, Netcraft, Forcepoint ThreatSeeker, G-Data, Gridinsoft and CRDF. Most engines are silent, but these are established vendors that reached the same verdict independently. Google Safe Browsing classifies the site as social engineering, so Chrome and other browsers that use it show a warning. The domain is also on the MetaMask and SEAL blocklists alongside PhishDestroy's, which means the crypto-security community treats it as a threat to wallet users.
Infrastructure
The domain was registered through NameCheap, Inc. on 2026-09-26 and was already detected as phishing three days later. That short window is typical of throwaway domains set up for a single campaign. The site is hosted on Namecheap's own network in the US. It has a valid SSL.com certificate, so the padlock in the browser proves nothing about whether the site is legitimate.
What to do
Do not register or deposit anything, and never pay a "withdrawal fee" to release a balance. That money will be lost too. If you signed up, change that password wherever you reused it and turn on two-factor authentication on your email and exchange accounts. Expect follow-up contact from fake "recovery" services, which are a second scam. If you connected a wallet, revoke any token approvals the site requested. Defenders should block the domain and its hosting IP at DNS and proxy level and report it to the registrar and host.
PendaftaranDibuat 26/09/2026 (24d · Very New!)—Expires 26/09/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi29/09/2026
DOM Analysisanalyzed 09/10/2026score 100/1001 brand signal
Submitted URLhttp://arbitragecaaps.com/
Favicon Hash
Observed page title
Arbitragecaaps | Create an Account
Automated brand references
MetaMask
Sertifikat TLS
Diterbitkan oleh SSL Corporation / SSL.com TLS Issuing RSA CA R1· stored validity ends in 173 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
199.188.200.109
Network ASN
AS22612
Organization
Namecheap, Inc
Observed location
Phoenix, US
Server header
LiteSpeed
Server nama 1
dns2.namecheaphosting.com
Mail routing 3 MX records
mx1-hosting.jellyfish.systemspriority 5
mx2-hosting.jellyfish.systemspriority 10
mx3-hosting.jellyfish.systemspriority 20
Location describes the IP network.
Sertifikat TLS
Issuer
SSL Corporation / SSL.com TLS Issuing RSA CA R1
Valid from
2026-09-26 15:30:45
Valid until
2027-04-12 10:10:10
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9ef5838ab8e4335c792c88c4babd61b470cd680b7b4a62539f603f9893d9f23aCertificate names · 1 SANs
www.arbitragecaaps.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:26:49 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-19 22:35:29 UTClast content: 2026-10-13 22:08:54 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.arbitragecaaps.comDomain record
The original observation time is not recorded for these hostnames.
Teknologi · 7 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · arbitragecaaps.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
3 evidence signal groups linked0 stored notification recordsTerakhir diketahui aktif
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk arbitragecaaps.com)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
