arbiscan[.]vip
“ChatToMap - Turn Chats into Plans”
증거 요약
This domain is flagged as a high-risk crypto drainer scheme designed to compromise cryptocurrency wallet credentials and siphon digital assets. Analysis indicates the site employs deceptive interfaces mimicking legitimate blockchain explorers to trick users into authorizing malicious transactions, leading to irreversible asset loss. The threat type is classified as a crypto drainer due to its focus on wallet exploitation and unauthorized fund transfers. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain arbiscan.vip resolves to IP address 188.114.96.3 and was registered on May 12, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. Security vendors on VirusTotal flagged the domain at a ratio of 17/95, while it appears on four independent security blocklists, including MetaMask, PhishDestroy, SEAL, and ScamSniffer. Detected technologies include HSTS, Crisp Live Chat, and Cloudflare, suggesting an attempt to appear legitimate while masking malicious intent. The domain is currently offline, but its infrastructure remains a latent threat. Mitigation steps for users who may have interacted with this domain include immediate revocation of any wallet authorizations granted to arbiscan.vip or associated smart contracts. Users should audit their transaction history for unauthorized transfers and transfer remaining assets to a new, secure wallet. Security teams are advised to block the domain and its resolving IP at the network level, monitor for related phishing campaigns, and educate users on identifying crypto drainer tactics, such as unsolicited transaction prompts or fake wallet interfaces. Given the high-risk classification, all interactions with this domain should be treated as compromised.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260602-A52A57- 캡처된 페이지 제목
- Arbitrum Ecosystem Reward | ARB Distribution Program
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
모니터링 중인 외부 피드 7개 일치 없음
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 6월 2일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of arbiscan.vip · checked Jun 26, 2026
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