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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：7。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

exchanger-arbitrage[.]com

“Earn $780 and more per day!”

威胁判定 关键 76/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：7/93 品牌冒充：["ethereum"]
2026年2月13日 ["ethereum"] 1 Report Sent CDN

证据摘要

重要
Evidence score
76/100

This domain, exchanger-arbitrage.com, poses a specific threat as a generic phishing site designed to lure victims with promises of high earnings, such as 'Earn $780 and more per day!' The domain is currently offline but was actively used to harvest personal or financial information from unsuspecting users who believed they could earn substantial income through arbitrage trading.

Evidence supporting this threat includes a VirusTotal detection rate of 7/95 security vendors flagging the domain as malicious, a Scamadviser trust score of 1/100, and a Gridinsoft trust score of 0/100. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolves to IP address 188.114.96.3. It appears on 1 security blocklist and was blocked by PhishDestroy. Infrastructure analysis reveals the use of Cloudflare, Google Tag Manager, Google Analytics, and HTTP/3.

Users who visited this domain should immediately change any passwords or credentials entered on the site, monitor financial accounts for unauthorized transactions, and run a full security scan on their devices. If personal or payment information was submitted, consider placing a fraud alert on credit reports and contacting relevant financial institutions. No further interaction with the domain is recommended, as it remains a risk even while offline.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260214-06F916
已捕获页面标题
Earn $780 and more per day!
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
7 det.
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 7 / 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 14 已检查 — 未发现拦截 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
安全信号
SA Scamadviser Warnings
The website's owner is hiding his identity on WHOIS using a paid service Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk This website has only been registered recently. iQ Abuse Scan has reported this site for spam
According to the SSL check the certificate is valid DNSFilter considers this website safe
网络安全情报Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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

  1. VirusTotal

    5 → 7

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Earn $780 and more per day!
Impersonates
Ethereum

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 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询exchanger-arbitrage.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US 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9月19日
HTTP 状态码502 Error
Elapsed Since First Report 29 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
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2月13日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1001 brand signal
Submitted URLhttps://exchanger-arbitrage.com/
域名服务器khloe.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

7 / 93 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Gridinsoft
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of exchanger-arbitrage.com · checked Jun 27, 2026

63
Needs Work
Performance
FCP
4.19s
First Contentful Paint
LCP
14.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
109ms
Total Blocking Time
SI
5.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/exchanger-arbitrage.com"
  title="PhishDestroy threat report for exchanger-arbitrage.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>

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