域安全和威胁情报

arbitragenest[.]com

“Arbitrage Nest | Trading online with regulated Copy Trader”

威胁判定关键 78/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：9/91 URLQuery threat systems: 3 alerts 诈骗类型：Investment Scam

2026年7月21日 1 Report Sent

证据摘要

重要

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.

已提交证据快照

已发送: 2026-07-21 20:57:21 UTC
台账记录: 1
案件 ID: PD-20260721-DFAD89

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

完整证据文本

Policy Violations:
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.

VirusTotal

9 det.

URLQuery

3 threat alerts

TLS 证书

Let's Encrypt

年龄

1.2 yr

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 9 / 91 URLQuery 3 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 83d WHOIS 15 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 3 alerts

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

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

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10日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

域名状态
可访问 → 无法访问

2026-08-06 00:27:04 UTC

已保存的截图

Screenshot of arbitragenest.com — **URLScan capture**2026-07-21 20:55 UTC 2 / 3

查看原图下载

页面标题

Arbitrage Nest | Trading online with regulated Copy Trader

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 83 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS395092 SHOCK-1 - Shock Hosting LLC, US

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月22日

注册商 PDR

(US)

滥用举报联系方式abuse-contact@publicdomainregistry.com, abuse@shockhosting.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询arbitragenest.com 的 ICANN RDAP →

IP 地址 185.93.220.48

地理位置

Bucharest, RO

网络AS395092 · Shock Hosting LLC

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年5月14日 — Expires 2027年5月14日

HTTP 状态码502 Error

首次不可用所需时间 15 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术详情DNS、TLS 名称和时间戳

首次发现2026年7月21日

DOM Analysisanalyzed 2026年7月22日DOM analysis score 78/100

Submitted URLhttp://arbitragenest.com/

域名服务器ns1.shockhosting.comns2.shockhosting.com

MX Records0 arbitragenest.com

TLS 指纹

TLS 观测自 2026年7月15日起有效扫描于 2026年7月22日

Favicon Hash

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

技术

识别出 12 项高置信度技术

WordPress MySQL PHP Bootstrap LiteSpeed Smartsupp Slick jsDelivr jQuery Migrate jQuery CDN jQuery Font Awesome

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

9 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-03 04:15:21 UTC Previous stored snapshot: 9 detections

alphaMountain.ai

BitDefender

Forcepoint ThreatSeeker

G-Data

Gridinsoft

卡巴斯基

Netcraft

SOCRadar

URLQuery

网站性能分析

Google PageSpeed Insights — mobile performance audit of arbitragenest.com · checked Jul 21, 2026

Needs Work

Performance

FCP

3.48s

First Contentful Paint

LCP

5.7s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

50ms

Total Blocking Time

3.48s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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Contact centre0300 123 2040

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/arbitragenest.com"
  title="PhishDestroy threat report for arbitragenest.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>