Arby.trade Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

This website is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past two years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Arby.trade Website Preview

Live Capture

Desktop View

Jun 13, 2025

Suspicious Website

Trust Score

Location

Arby.trade exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

What is Arby.trade?

Is arby.trade safe? Unfortunately, not likely. Gridinsoft Anti-malware block the arby.trade because it was clasified as suspicious website. This domain was registered 7 years ago through the company REGTIME LTD. and had the owner Kuznezov LTD. The contact email for complaint is [email protected] or by phone at +7.8463733047.

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Reliable Payment Method

Payment processing utilizes established and secure payment systems including major credit cards, PayPal, or other recognized financial service providers. These payment methods typically offer fraud protection and dispute resolution mechanisms for consumer protection.

Deals

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.

Registration Form

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of arby.trade and review privacy policies before submitting personal data.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for arby.trade suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates arby.trade has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Website

13 / 100

Trust Score

June 13, 2025 at 6:07 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

2670 days

Registrant

Kuznezov LTD

Registrar REGTIME LTD.

Top Level Domain

.trade

Domain Extension

Technical Details

IP Address 80.87.199.58

Hosting Provider

AS29182 JSC IOT

Moscow, RU

Primary Language

Content Analysis

Original website content:

Arby.Trade – a service for searching for arbitration signals

A screener and a Telegram bot for searching for interexchange and intra-exchange arbitrage bundles on all popular cryptocurrency exchanges

Security Analysis

Detection Signatures:

Cryptocurrency Reliable Payment Method Deals Cryptocurrency - Risk Registration Form AI-generated Text Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

vermont-video-nitrogen-shade

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Arby.trade?

Gridinsoft has the capability to block arby.trade domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "arby.trade" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "arby.trade" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Arby.trade

General

Domain Name ARBY.TRADE

Registry Domain ID D339C01339340476B8D77AEB6DEE2ADD8-NS

Registrar Information

Registrar WHOIS Server whois.regtime.net

Registrar URL http://www.webnames.ru

Registrar Registration Expiration Date 2026-02-21T04:00:00Z

Registrar REGTIME LTD.

Registrar IANA ID 1362

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +7.8463733047

Reseller STEPANCHUK ANDREJ ALEKSANDROVICH

Domain Status OK

Important Dates

Updated Date 2025-02-18T13:15:07Z

Creation Date 2018-02-21T00:00:00Z

Registrant Information

Registry Registrant ID CT3435179-RT

Registrant Name Andrey Kuznezov

Registrant Organization Kuznezov LTD

Registrant Street Tikhorerskiy pr,11,5

Registrant City London

Registrant State/Province 338 Euston Road

Registrant Postal Code 195464

Registrant Country GB

Registrant Phone +7.9697279796

Registrant Fax +7.9697279796

Registrant Email [email protected]

Administrative Contact

Registry Admin ID CT3435179-RT

Admin Name Andrey Kuznezov

Admin Organization Kuznezov LTD

Admin Street 338 Euston Road

Admin City London

Admin State/Province 338 Euston Road

Admin Postal Code NW13BH

Admin Country GB

Admin Phone +7.9697279796

Admin Fax +7.9697279796

Admin Email [email protected]

Technical Contact

Registry Tech ID CT3435179-RT

Tech Name Andrey Kuznezov

Tech Organization Kuznezov LTD

Tech Street 338 Euston Road

Tech City London

Tech State/Province 338 Euston Road

Tech Postal Code NW13BH

Tech Country GB

Tech Phone +7.9697279796

Tech Fax +7.9697279796

Tech Email [email protected]

Name Servers

Name Server NS2.NAMESELF.COM

DNSSEC Unsigned

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Domain Name: ARBY.TRADE
Registry Domain ID: D339C01339340476B8D77AEB6DEE2ADD8-NS
Registrar WHOIS Server: whois.regtime.net
Registrar URL: http://www.webnames.ru
Updated Date: 2025-02-18T13:15:07Z
Creation Date: 2018-02-21T00:00:00Z
Registrar Registration Expiration Date: 2026-02-21T04:00:00Z
Registrar: REGTIME LTD.
Registrar IANA ID: 1362
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.8463733047
Reseller: STEPANCHUK ANDREJ ALEKSANDROVICH
Domain Status: OK
Registry Registrant ID: CT3435179-RT
Registrant Name: Andrey Kuznezov
Registrant Organization: Kuznezov LTD
Registrant Street: Tikhorerskiy pr,11,5
Registrant City: London
Registrant State/Province: 338 Euston Road
Registrant Postal Code: 195464
Registrant Country: GB
Registrant Phone: +7.9697279796
Registrant Fax: +7.9697279796
Registrant Email: [email protected]
Registry Admin ID: CT3435179-RT
Admin Name: Andrey Kuznezov
Admin Organization: Kuznezov LTD
Admin Street: 338 Euston Road
Admin City: London
Admin State/Province: 338 Euston Road
Admin Postal Code: NW13BH
Admin Country: GB
Admin Phone: +7.9697279796
Admin Fax: +7.9697279796
Admin Email: [email protected]
Registry Tech ID: CT3435179-RT
Tech Name: Andrey Kuznezov
Tech Organization: Kuznezov LTD
Tech Street: 338 Euston Road
Tech City: London
Tech State/Province: 338 Euston Road
Tech Postal Code: NW13BH
Tech Country: GB
Tech Phone: +7.9697279796
Tech Fax: +7.9697279796
Tech Email: [email protected]
Name Server: NS1.NAMESELF.COM
Name Server: NS2.NAMESELF.COM
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Arby.trade?

If you own Arby.trade, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for arby.trade

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