arbswap[.]trading
“ArbSwap”
증거 요약
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.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of arbswap.trading · checked Apr 3, 2026
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