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Is 0xarbitrage.org Legit or a Scam? Find Out — Score 15/100

Website: 0xarbitrage.org

Screenshot of 0xarbitrage.org

Safety Score How we score →

15/100
Scam

0xarbitrage.org scores 15/100 (categorized as Financial Services, a 204-day-old domain, 6 red flags recorded): our analysis found strong signals of scam or phishing activity.

First analyzed Jun 22, 2026 · Updated Sep 12, 2026

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Why this score

  • Canonical verdict: Scam with a 15/100 final score.
  • The raw AI review started at 55/100 before canonical guardrails finalized 15/100.
  • 4 guardrail adjustments influenced the published result.
  • Outcome confidence is Low with Known evidence state.
Final score
15/100
Canonical published score used on the public result page.
Final status
Scam
Published backend status from the canonical read model.
Raw AI score
55/100
Content-review score before canonical guardrails and publication checks.
Score source
openai guardrail
Recorded by the canonical guardrail pipeline.
Confidence
Low
Confidence attached to the published canonical outcome.
Caution signals
  • High-risk financial/crypto business model requires manual verification
  • Unregulated crypto/financial platform with 4 risk signals: young domain (0yr), unranked traffic, no phone, no physical address
  • Status "warning" requires score = 40 (was 30); no deterministic scam evidence was present
  • C7 opaque/unregulated finance compound - scam (warning/40-scam/15)
  • [FINANCIAL RISK] This unranked financial platform lacks verifiable operator identity, regulatory disclosure, phone support, or a physical business address
  • [CONTACT] Limited Contact Accountability | Contact accountability signals were limited on captured pages.
Evidence summary
Confidence: Low
Evidence state: Known
Review status: None

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is https://www.0xarbitrage.org/ Safe and Legit? Website Overview and Purpose This report is anchored to the visible homepage experience captured during the scrape. The scraped title was 0xarbitrage . The visible page appears to serve the following purpose: Gold-backed loans and trading. Visible on-page text referenced Delivered through cutting-edge infrastructure. . The content appears aimed at Investors in digital gold and DeFi enthusiasts. In classification terms, the page aligns most closely with Financial Services and DeFi characteristics. Content Quality and User Experience Key Experience Highlights The visible landing page itself was captured during the live scrape. The scraped title was 0xarbitrage , which gives a direct signal about what the page presents to visitors. The visible page appears to serve the following purpose: Gold-backed loans and trading. The page appears aimed at Investors in digital gold and DeFi enthusiasts. No additional internal page content was needed for a baseline view of the visible experience. Observed transparency on accessible pages: contact signals were limited and policy signals were limited . Additional observed context from the analysis included: The domain is only 204 days old, indicating it is relatively new and potentially less trustworthy | The absence of SPF records raises concerns about email security and legitimacy | The lack of DMARC records further indicates potential vulnerabilities in email authentication. Claims Verification and Red Flags Red Flags Detected From a cybercrime and cybersecurity perspective, the visible page content appears commercially transactional and is trying to move the visitor toward a purchase or service-order flow. Those observed behaviors do not prove fraud by themselves, but they do increase the importance of validating operator identity, payment safety, and account-handling practices before trusting the service. Finding: Missing contact information | No contact details provided on the site. Finding: Missing terms of service | No terms of service available for users. Finding: Missing privacy policy | No privacy policy available for users. Finding: No SPF record | Indicates potential email security issues. Caution Points Treat the page as a commercial offer: verify pricing, refund rules, payment handling, and dispute options before paying. Policy pages were not clearly accessible in this scan; request written terms before any payment or account-linked action. Contact transparency appears limited, so treat support and dispute recovery as uncertain until independently verified. Verify operator identity, ownership trail, and off-site reputation before escalating from browsing to payment, login, or installation. Security Note: SSL is valid (issuer: YR1 ), VirusTotal reports 0/unknown detections, WebRisk status is CLEAN , SPF is missing , and DMARC is missing . Legitimacy and Reputation Assessment Technical and reputation evidence is secondary to the page-content review above, but it still matters. Domain age evidence indicates 204 day(s) based on rdap . Archive continuity suggests archive continuity could not be verified in this run . Threat-intelligence checks currently show no direct malicious-engine consensus, while WebRisk is CLEAN . Reputation telemetry shows no meaningful Tranco ranking , and visible transparency signals are limited for contact details and limited for policy/legal pages. Final Verdict and Recommendations The current result is scam with a trust score of 15/100 . Primary classification from this run: scam with score 15/100 in Financial Services (DeFi). Conclusion: Overall risk remains in warning territory, so users should require additional proof before trusting critical interactions. Exercise caution and verify the platform independently before engaging in any financial transactions.

Risk Assessment: Scam
⚠️ Red Flags:
  • [FINANCIAL RISK] This unranked financial platform lacks verifiable operator identity, regulatory disclosure, phone support, or a physical business address
  • [CONTACT] Limited Contact Accountability | Contact accountability signals were limited on captured pages.
  • [TERMS] Missing Terms & Conditions | Terms and conditions were not clearly detected on captured pages.
  • [PRIVACY] Missing Privacy Policy | A privacy policy was not clearly detected on captured pages.
  • [SPF] No SPF record | Indicates potential email security issues.
📊 Analysis Reasons:
  • [ACCOUNTABILITY] The site presents financial or asset-growth claims from a 204-day-old unranked domain without clear regulatory registration or accountable operator contact details.
  • [DOMAIN AGE] Relatively Young Domain | The domain is relatively new compared with established services.
  • [SPF RECORD] The absence of SPF records raises concerns about email security and legitimacy.
  • [DMARC RECORD] The lack of DMARC records further indicates potential vulnerabilities in email authentication.
  • [CONTACT TRANSPARENCY] There is no contact information available, which is a red flag for trustworthiness.
  • [TERMS AND PRIVACY] The site lacks clear terms of service and privacy policy, which are essential for user trust.
🛡️ Safety Actions Applied:
  • {"type":"high_risk_category","reason":"High-risk financial/crypto business model requires manual verification","scoreFloor":null,"scoreCeiling":45,"targetStatus":"warning"}
  • {"type":"high_risk_financial_compound","reason":"Unregulated crypto/financial platform with 4 risk signals: young domain (0yr), unranked traffic, no phone, no physical address","scoreFloor":null,"scoreCeiling":30,"targetStatus":"warning"}
  • {"type":"status_score_alignment","reason":"Status \"warning\" requires score = 40 (was 30); no deterministic scam evidence was present","scoreFloor":40,"scoreCeiling":null,"targetStatus":"warning"}
  • {"type":"score_calibration_correction","reason":"C7 opaque/unregulated finance compound - scam (warning/40-scam/15)","scoreFloor":null,"scoreCeiling":null,"targetStatus":null}
Score Source: openai_guardrail
AI Confidence: low

Frequently asked questions about 0xarbitrage.org

Is 0xarbitrage.org a scam?

Yes, 0xarbitrage.org has been flagged as a likely scam.

What is the trust score of 0xarbitrage.org?

0xarbitrage.org has a trust score of 15 out of 100.

Is 0xarbitrage.org safe to use?

No, 0xarbitrage.org is not considered safe to use.

What are the red flags for 0xarbitrage.org?

Red flags include lack of operator identity, no regulatory disclosure, and missing terms and conditions.

Does 0xarbitrage.org have contact support?

Limited contact accountability is reported for 0xarbitrage.org.

Can I trust 0xarbitrage.org with my financial information?

It is advised not to trust 0xarbitrage.org with any financial information due to its scam status.

Verdict history

  • — Scam (automated reanalysis)

Technical Details

Domain Age: 204 days
TLS Certificate: Valid · issued by YR1 (DV) · expires in 72 days
Hosting: AS16509 Amazon.com, Inc. (US)
Email authentication: SPF missing · DMARC missing