Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
arbitrixai[.]net
“Arbitrix AI - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of arbitrixai.net as of July 24, 2026 indicates that the domain is being used for a brand impersonation campaign targeting the financial brand argent. The site was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is hosted on Cloudflare infrastructure, resolving to IP address 188.114.97.3, which is allocated to AS13335 Cloudflare, Inc. in the United States. The domain is served over HTTPS with a certificate issued by Google Trust Services under the WE1 root, confirming the presence of a valid TLS layer. DNS resolution is delegated to curt.ns.cloudflare.com and linda.ns.cloudflare.com, both Cloudflare name servers.
HTTP requests to the domain return a 403 status code, suggesting that the content is currently inaccessible, and the overall status is reported as offline. Reputation checks show a Gridinsoft trust score of 0 out of 100 and a single blocklist entry, while PhishDestroy has already listed the domain as blocked. VirusTotal scans have flagged the domain by four of ninety‑five security vendors, reinforcing the suspicion of malicious activity.
The page title captured during the brief observation period reads "Arbitrix AI - Offizielle Plattform | KI-Trading 2025 | Über 10.000 Bewertungen," which aligns with the advertised financial‑technology theme and may be used to lure victims. Defenders should continue to monitor the domain for any re‑activation, enforce network‑level blocks on the IP 188.114.97.3 and the associated Cloudflare ASN, and incorporate the domain into email and web filtering rules. Given the low trust score, existing blocklist entry, and vendor detections, the domain should be treated as high‑risk until further forensic evidence confirms its inactivity.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-11292F- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of the AUP: The domain arbitrixai.net is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5 of the TOS: The ongoing fraudulent activities associated with this domain constitute a clear violation of your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Act of 18 July 2002 on the Provision of Services by Electronic Means: This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and phishing, making such activities punishable under Polish law.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies may also expose your organization to reputational damage and legal consequences.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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.
Análise do VirusTotal
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