arbitragenest[.]com
“Arbitrage Nest | Trading online with regulated Copy Trader”
Resumo das evidências
Analysis of arbitragenest.com indicates this domain is actively involved in investment-related fraudulent activity. Registered on May 14, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, the domain currently resolves to IP address 185.93.220.48 and is hosted on nameservers ns1.shockhosting.com and ns2.shockhosting.com. As of July 21, 2026, the site remains operational and has been flagged by one security blocklist, specifically PhishDestroy.
While VirusTotal scans from 95 vendors show no current detections, this absence does not confirm the domain's legitimacy or safety. The domain's infrastructure, including its hosting provider and nameservers, aligns with patterns observed in other confirmed phishing operations, though no specific phishing kit or targeted brand has been identified in available data. Defenders are advised to monitor network traffic for connections to 185.93.220.48 and consider blocking the domain at the DNS or proxy level.
Additional scrutiny of the domain's SSL certificate and HTTP headers may reveal further indicators of compromise. Given the domain's persistence and lack of widespread detection, security teams should treat this as a potential low-visibility threat vector until further evidence emerges.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260721-DFAD89
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | arbitragenest.com/images/copytrade.gif |
malware | Detects files with GIF headers and format anomalies - which means that this image could be an obfuscated file of a different type |
| Hagezi Threat Feed | arbitragenest.com |
malicious | Sinkholed |
| DNS4EU | arbitragenest.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
12 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of arbitragenest.com · checked Jul 21, 2026
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