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arbitriumbit.com

“Achat et vente de Bitcoin, Ethereum | Bourse de crypto-monnaies | ARBITRIUMBIT”

Registrar
Dominet (HK)
Resolved IP
188.114.97.3
Registered
13/09/2026
Verdetto di minaccia Critico
Disponibilità Non verificato La raggiungibilità attuale non è verificata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 11/91 URLQuery threat systems: 1 alert Tipo di truffa: Impersonation
OTX: 4 refs 18/09/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 11. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 25 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
25 days
Reports sent
1
Latest case ID
PD-20260918-2B2E3B
Current status
Observed active at latest stored check
Riepilogo del rapporto

arbitriumbit.com — Non verificato. Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; PhishDestroy score 100/100. Registrar: Dominet (HK).

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
1 mo New
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

7 sources

VirusTotal

11 / 91

Segnala

URLQuery

1 threat-system alert

Segnala

OTX

4 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU arbitriumbit.com malicious Sinkholed

Riepilogo delle prove

Critico
VirusTotal
11/91
OTX
4 community refs
URLScan
Stored capture

Assessment

On 2026-10-01, arbitriumbit.com returned an HTTP 502 status code, indicating a recorded server response at that time. The domain is also listed in the PhishDestroy internal catalogue, which is a publisher-maintained record distinct from external blocklists.

Recorded Evidence

VirusTotal checked arbitriumbit.com on 2026-09-30 and reported 11 detections out of 91 scanners. OTX was checked on 2026-09-20, recording 4 pulses. The domain was first observed on 2026-09-18, and a PageSpeed performance score of 79 was measured that same day. An SSL scan on 2026-09-19 recorded the issuer as Let's Encrypt / YE1. Registration was completed on 2026-09-13 with Dominet (HK) Limited as registrar.

Interpretation

These source observations provide a range of technical and security-related records for arbitriumbit.com, each from a different date and method. VirusTotal and OTX offer independent security measurements, while the HTTP status and PageSpeed score reflect server and performance checks. The PhishDestroy internal listing is a publisher-specific catalogue entry, and the SSL scan and registration details add context to the domain's technical setup.

Recommended Actions

For arbitriumbit.com, retain the HTTP status record, the PhishDestroy internal listing, and the VirusTotal and OTX security observations as distinct sources for ongoing review. Compare the PageSpeed performance score and SSL scan separately, as they address technical characteristics rather than security findings. Keep all dated records for reference and future comparison of arbitriumbit.com.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento

Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='arbitriumbit.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionErro

Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 3 captures

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dominet (HK) HK(HK)
RegistrazioneCreato 13/09/2026 (30d · New) — Expires 13/09/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta18/09/2026
DOM Analysisanalyzed 19/09/2026score 100/1004 brand signals
Submitted URLhttps://arbitriumbit.com/
Favicon Hash
ID del caso
Titolo della pagina
Achat et vente de Bitcoin, Ethereum | Bourse de crypto-monnaies | ARBITRIUMBIT
Impersonates
Argent Ethereum Google Ton
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / YE1 · stored validity ends in 59 days

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 reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • mckenzie.ns.cloudflare.com
  • nolan.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-13 12:07:03
Valid until
2026-12-12 12:07:02
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-13 22:02:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd3509c71fc099226ae57b48b6f61ee6721afd0b2dc08721476d565dec58842bb

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 2026-10-13 20:21:07 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-13 10:13:00 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-29 22:10:55 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-29 22:10:55 UTC → 2026-09-30 16:14:55 UTC · 18.07h midpoint estimate ≈ 2026-09-30 07:12:55 UTC · precision medium · basis bounded
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.
Tecnologie · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

11 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of arbitriumbit.com · checked Sep 18, 2026

79
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
4.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
17ms
Total Blocking Time
SI
2.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-19 02:46:35 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update 2026-09-18 22:34:56 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-09-18 21:00:05 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

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

Minaccia rilevata
arbitriumbit.com rilevati e inseriti in coda per un’analisi completa
18/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
18/09/2026
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
25/09/2026
VirusTotal
11/91 recorded on VirusTotal
30/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
20/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
18/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
VT Detection +1
+1 new detection (4 → 5): CRDF
19/09/2026
VT Detection +1
+1 new detection (3 → 4): SOCRadar
19/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dominet (HK) Limited, 1 abuse contact
domainabuse@service.aliyun.com
18/09/2026
DestroyList pubblicato
18/09/2026
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.

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260918-2B2E3B Recipient: domainabuse@service.aliyun.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 75.2 KB
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (HK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and HK's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 reports recorded Non verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
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National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

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Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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