域安全和威胁情报

arbitroxinvest[.]com

“Arbitrox - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis”

威胁判定高 56/100 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：2/93 Spamhaus DBL: DBL_SPAM 品牌冒充：Argent

2026年1月7日 Argent 1 Report Sent CDN

证据摘要

HIGH

arbitroxinvest.com was identified as a brand impersonation domain targeting argent, the popular investment platform. The domain is currently offline, but during its active period it posed a significant threat to users seeking legitimate trading services. The page title claimed to be an official platform for "Arbitrox - Trading IA 2025" with over 10,000 reviews, a clear attempt to lure victims by mimicking the trusted argent brand.

Technical analysis reveals that the domain was registered through Metaregistrar BV on February 21, 2026, and resolved to IP address 104.21.39.232. It appeared on one security blocklist and was flagged by 2 out of 95 VirusTotal vendors as malicious. No SSL certificate was present, further indicating its illegitimate nature. These indicators collectively point to a carefully constructed phishing operation designed to steal credentials or financial information from unsuspecting users.

Given that the domain has been taken offline, the immediate risk is reduced. However, users should remain vigilant and avoid interacting with any similar domains or unsolicited communications referencing "Arbitrox" or argent. PhishDestroy recommends verifying URLs directly through official channels, enabling multi-factor authentication, and reporting any suspicious sites to relevant authorities. Continuous monitoring for related domains is advised to prevent future impersonation attempts.

已提交证据快照

已发送: 2026-01-07 09:48:10 UTC
台账记录: 1
案件 ID: PD-20260107-A61034
已捕获页面标题: Arbitrox - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain arbitroxinvest.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for illegal activities warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve deceptive practices to gain access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals or entities through electronic communications, directly applicable to the activities associated with this domain.
CAN-SPAM Act: Governs commercial email and prohibits misleading information in electronic communications, which is often a component of phishing attacks.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny for facilitating illegal activities. Immediate action is recommended to mitigate potential risks.

VirusTotal

2 det.

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 2 / 93 URLQuery checked — no detections recorded 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 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年1月7日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年5月15日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of Argent

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年1月7日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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12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

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 10:26:21 UTC

社区报告

由 1 名社区成员报告；首次发现于 2026年1月7日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

已保存的截图

Screenshot of arbitroxinvest.com — **URLScan capture**2026-01-07 05:31 UTC 2 / 3

查看原图下载

页面标题

Arbitrox - Plateforme officielle | Trading IA 2025 | Plus de 10 000 avis

Impersonates

Argent Base Binance Coinbase Ethereum Kraken Venus

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Metaregistrar BV

(NL)

滥用举报联系方式abuse@metaregistrar.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询arbitroxinvest.com 的 ICANN RDAP →

IP 地址 104.21.39.232 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2026年12月4日

HTTP 状态码502 Error

首次不可用所需时间 122 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1月7日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1007 brand signals

Submitted URLhttps://arbitroxinvest.com/

域名服务器craig.ns.cloudflare.comollie.ns.cloudflare.com

TLS 观测扫描于 2026年3月15日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-05-15 05:14:35 UTC

Fortinet

SOCRadar

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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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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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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/arbitroxinvest.com"
  title="PhishDestroy threat report for arbitroxinvest.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>