Disponibilidade
Último ativo conhecidoÚltima observação de acessibilidade armazenadaObservado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 9/91Correspondências da lista de bloqueio armazenada: 2Rótulo automático de marca: MetaMaskDomínio jovem: 24 dias atrásGoogle Safe Browsing: threat flag recorded
Mecanismos de segurança relatando uma detecção: 9. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
arbitragecaaps.com is an impersonation phishing site. Its name and its "Arbitragecaaps | Create an Account" page present it as an arbitrage trading service, and it targets crypto users who expect automated trading profits. PhishDestroy first flagged it on 2026-09-29, just three days after the domain was registered. As of 2026-10-19 the site was still online and serving its sign-up page.
How the scam works
The page title shows the entry point: a registration form that turns a curious visitor into an "account holder". Fake arbitrage platforms usually follow up with a dashboard that shows invented gains from price differences between exchanges. That display is used to pressure victims into depositing crypto. Withdrawals are then blocked behind new "fees", "taxes" or verification payments, so victims lose their deposits and anything they pay afterward. The email addresses, passwords and personal details entered at sign-up are also harvested.
Evidence
Nine of 91 VirusTotal engines flagged the domain when it was checked on 2026-10-01. The flagging vendors include BitDefender, Kaspersky, Google Safe Browsing, Netcraft, Forcepoint ThreatSeeker, G-Data, Gridinsoft and CRDF. Most engines are silent, but these are established vendors that reached the same verdict independently. Google Safe Browsing classifies the site as social engineering, so Chrome and other browsers that use it show a warning. The domain is also on the MetaMask and SEAL blocklists alongside PhishDestroy's, which means the crypto-security community treats it as a threat to wallet users.
Infrastructure
The domain was registered through NameCheap, Inc. on 2026-09-26 and was already detected as phishing three days later. That short window is typical of throwaway domains set up for a single campaign. The site is hosted on Namecheap's own network in the US. It has a valid SSL.com certificate, so the padlock in the browser proves nothing about whether the site is legitimate.
What to do
Do not register or deposit anything, and never pay a "withdrawal fee" to release a balance. That money will be lost too. If you signed up, change that password wherever you reused it and turn on two-factor authentication on your email and exchange accounts. Expect follow-up contact from fake "recovery" services, which are a second scam. If you connected a wallet, revoke any token approvals the site requested. Defenders should block the domain and its hosting IP at DNS and proxy level and report it to the registrar and host.
RegistroCriado 26/09/2026 (24d · Very New!)—Expires 26/09/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez29/09/2026
DOM Analysisanalyzed 09/10/2026score 100/1001 brand signal
Submitted URLhttp://arbitragecaaps.com/
Favicon Hash
Observed page title
Arbitragecaaps | Create an Account
Automated brand references
MetaMask
Certificado TLS
Emitido por SSL Corporation / SSL.com TLS Issuing RSA CA R1· stored validity ends in 173 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
199.188.200.109
Network ASN
AS22612
Organization
Namecheap, Inc
Observed location
Phoenix, US
Server header
LiteSpeed
Servidores de nomes 1
dns2.namecheaphosting.com
Mail routing 3 MX records
mx1-hosting.jellyfish.systemspriority 5
mx2-hosting.jellyfish.systemspriority 10
mx3-hosting.jellyfish.systemspriority 20
Location describes the IP network.
Certificado TLS
Issuer
SSL Corporation / SSL.com TLS Issuing RSA CA R1
Valid from
2026-09-26 15:30:45
Valid until
2027-04-12 10:10:10
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9ef5838ab8e4335c792c88c4babd61b470cd680b7b4a62539f603f9893d9f23aCertificate names · 1 SANs
www.arbitragecaaps.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Captcha85% confidence
Attributionmechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCaptchaChallenge85%2026-10-19 22:26:49 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:35:29 UTClast content: 2026-10-13 22:08:54 UTC
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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.arbitragecaaps.comDomain record
The original observation time is not recorded for these hostnames.
Tecnologias · 7 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · arbitragecaaps.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde4
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
3 evidence signal groups linked0 stored notification recordsÚltimo ativo conhecido
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo arbitragecaaps.com)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
