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Etki alanı güvenliği ve tehdit istihbaratı
arbitragecaaps.com favicon

arbitragecaaps.com

“Arbitragecaaps | Create an Account”

Kayıt kuruluşu
NameCheap
Resolved IP
199.188.200.109
Registered
26.09.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 9/91 Saklanan engelleme listesi eşleşmeleri: 2 Otomatik marka etiketi: MetaMask Genç alan adı: 24 günlük Google Safe Browsing: threat flag recorded
29.09.2026
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 9. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
9 / 91
engine detections
Google Safe Browsing
İşaretlendi
Page captures
2
open gallery
Domain age
24 days
Rapor özeti

MetaMask taklidi: arbitragecaaps.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 9/91 (BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data, Google…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 9 / 91 · Google Safe Browsing: flagged 5 sources

VirusTotal

9 / 91 engine detections

Raporu aç

Google Safe Browsing

Threat flag recorded

Raporu aç

OTX

no community references

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
9 / 91
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

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.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listelenmiş View source
PhishDestroy PhishDestroy list View source
SEAL Listelenmiş View source

Last checked

Kaydedilen görüntü · 2 captures

Primary capture 1 / 2
KaynakPrimary capture
Recorded2026-09-29 04:36 UTC
StateStored capture
Position1 / 2
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
Google Safe Browsing İşaretlendi Social engineering checked 13.10.2026
IP itibarı abuse score 0/100 0 reports checked 29.09.2026
Kayıt kuruluşu NameCheap US(US)
Kötüye kullanım iletişim bilgisi["abuse@namecheap.com"]
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramaarbitragecaaps.com için ICANN RDAP →
KayıtOluşturuldu 26.09.2026 (24d · Very New!) — Expires 26.09.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi29.09.2026
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
TLS sertifikası
Düzenleyen 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

Ad sunucuları 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.

TLS sertifikası

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 fingerprint9ef5838ab8e4335c792c88c4babd61b470cd680b7b4a62539f603f9893d9f23a
Certificate 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.

viewdns.info · 199.188.200.109rapiddns.io

Latest Classified Outcome 2026-10-19 22:26:49 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-19 22:26:49 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-19 22:35:29 UTC last 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.

Teknolojiler · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

9 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 2 detections
BitDefender
CRDF
Forcepoint ThreatSeeker
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Netcraft
SOCRadar

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of arbitragecaaps.com · checked Sep 29, 2026

73
Needs Work
Performance
FCP
1.82s
First Contentful Paint
LCP
14.73s
Largest Contentful Paint
CLS
0.053
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
3.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history20

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

Earlier observations 15
  1. Availability monitor · Recorded state

    live_content→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  8. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  9. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  10. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  11. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  12. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  13. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  14. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  15. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

Recorded activity

3 entries
  1. Google Safe Browsing

    Threat flag recorded

    View source
  2. VirusTotal

    9/91 engine detections

    View source
  3. Added to PhishDestroy

    arbitragecaaps.com

    View source

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Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

arbitragecaaps.com

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Google SB İşaretlendi SSL Laboratuvarlar Certificate hostname mismatch CF Radarı Raporu aç WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

3 evidence signal groups linked 0 stored notification records Bilinen son aktif

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.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) arbitragecaaps.com)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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