arkham[.]trade
“Arkham DEX - Start Trading Cryptocurrencies with Low Fees”
证据摘要
The domain arkham.trade has been identified as a generic phishing site, posing an elevated risk to users. While the site does not impersonate any specific brand or use a known drainer kit, it has been flagged as potentially malicious by 2 of 95 vendors on VirusTotal, including Fortinet and SOCRadar. The domain is currently taken offline, which may indicate that it has been shut down due to security concerns or that the operators have moved on to other targets. Users should exercise caution and avoid interacting with arkham.trade until further notice.
arkham.trade was registered through NiceNIC International Group Co., Limited on March 01, 2026. The domain resolves to the IP address 172.67.141.128, which is located in the US and is part of AS13335 Cloudflare, Inc. The site has been added to 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. However, it has not been flagged by Google Safe Browsing, and no SSL certificate is associated with the domain. These technical indicators suggest that the site may have been used for phishing activities, but its current offline status limits further analysis.
If a user has interacted with arkham.trade, they should take immediate steps to protect their information and assets. For generic phishing threats, users should change their passwords, enable two-factor authentication, and monitor their accounts for any signs of unauthorized activity. Additionally, users can report the domain to their security software provider, as well as to any relevant blocklists or authorities to help prevent further phishing incidents.
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- 台账记录
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- 案件 ID
PD-20260301-379AF2- 已捕获页面标题
- Arkham DEX - Start Trading Cryptocurrencies with Low Fees
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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12日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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.
VirusTotal 分析
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