arbiscan[.]vip
“ChatToMap - Turn Chats into Plans”
证据摘要
This domain is flagged as a high-risk crypto drainer scheme designed to compromise cryptocurrency wallet credentials and siphon digital assets. Analysis indicates the site employs deceptive interfaces mimicking legitimate blockchain explorers to trick users into authorizing malicious transactions, leading to irreversible asset loss. The threat type is classified as a crypto drainer due to its focus on wallet exploitation and unauthorized fund transfers. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain arbiscan.vip resolves to IP address 188.114.96.3 and was registered on May 12, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. Security vendors on VirusTotal flagged the domain at a ratio of 17/95, while it appears on four independent security blocklists, including MetaMask, PhishDestroy, SEAL, and ScamSniffer. Detected technologies include HSTS, Crisp Live Chat, and Cloudflare, suggesting an attempt to appear legitimate while masking malicious intent. The domain is currently offline, but its infrastructure remains a latent threat. Mitigation steps for users who may have interacted with this domain include immediate revocation of any wallet authorizations granted to arbiscan.vip or associated smart contracts. Users should audit their transaction history for unauthorized transfers and transfer remaining assets to a new, secure wallet. Security teams are advised to block the domain and its resolving IP at the network level, monitor for related phishing campaigns, and educate users on identifying crypto drainer tactics, such as unsolicited transaction prompts or fake wallet interfaces. Given the high-risk classification, all interactions with this domain should be treated as compromised.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260602-A52A57- 已捕获页面标题
- Arbitrum Ecosystem Reward | ARB Distribution Program
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of arbiscan.vip · checked Jun 26, 2026
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