exchange-arbitrage[.]live
“SEMARANG Post | News Online”
증거 요약
This domain, exchange-arbitrage.live, operates as a deceptive news portal designed to harvest cryptocurrency wallet credentials and personal information. Analysis indicates the site presents itself as a legitimate news outlet, using the title SEMARANG Post | News Online, to establish false credibility. Visitors are likely lured through malicious advertisements or social engineering tactics, where they may be prompted to connect wallets or enter sensitive data under the guise of exclusive content or financial opportunities. The actual intent is to compromise digital assets and user accounts through credential theft or malware distribution. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on March 14, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.187.137 and is flagged by 15 out of 95 security vendors on VirusTotal. Additionally, the domain appears on three security blocklists and is actively blocked by multiple threat intelligence platforms. Detected technologies include Blogger, Python, and Google Analytics, which are often exploited to blend in with legitimate sites while facilitating malicious activities. If you visited exchange-arbitrage.live, immediate action is required to mitigate potential damage. Disconnect any wallets or accounts linked to the site and revoke access from connected applications. Scan your device for malware using updated security tools, focusing on browser extensions and downloaded files. Monitor financial accounts and transactions for unauthorized activity, and consider freezing or replacing compromised credentials. Report the domain to relevant cybersecurity organizations to assist in broader threat mitigation efforts. Users should also verify the legitimacy of any news or financial sites before interacting with them, particularly those promoting cryptocurrency opportunities.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260316-7E6189- 캡처된 페이지 제목
- SEMARANG Post | News Online
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | exchange-arbitrage.live |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 2
-
VirusTotal
7 → 15
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 exchange-arbitrage.live · checked Jun 26, 2026
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