arbitroxinvest[.]com
“Arbitrox - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”
証拠の概要
arbitroxinvest.com was identified as a brand impersonation domain targeting argent, the popular investment platform. The domain is currently offline, but during its active period it posed a significant threat to users seeking legitimate trading services. The page title claimed to be an official platform for "Arbitrox - Trading IA 2025" with over 10,000 reviews, a clear attempt to lure victims by mimicking the trusted argent brand.
Technical analysis reveals that the domain was registered through Metaregistrar BV on February 21, 2026, and resolved to IP address 104.21.39.232. It appeared on one security blocklist and was flagged by 2 out of 95 VirusTotal vendors as malicious. No SSL certificate was present, further indicating its illegitimate nature. These indicators collectively point to a carefully constructed phishing operation designed to steal credentials or financial information from unsuspecting users.
Given that the domain has been taken offline, the immediate risk is reduced. However, users should remain vigilant and avoid interacting with any similar domains or unsolicited communications referencing "Arbitrox" or argent. PhishDestroy recommends verifying URLs directly through official channels, enabling multi-factor authentication, and reporting any suspicious sites to relevant authorities. Continuous monitoring for related domains is advised to prevent future impersonation attempts.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260107-A61034- 取得ページのタイトル
- Arbitrox - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain arbitroxinvest.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications, directly applicable to the activities associated with this domain.
CAN-SPAM Act: Governs commercial email and prohibits misleading information in electronic communications, which is often a component of phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny for facilitating illegal activities. Immediate action is recommended to mitigate potential risks.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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