Is arbitrage-ai.exchange a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The site displays multiple pig-butchering and crypto scam hallmarks, including claims of high/guaranteed daily profits and recent domain registration. Statistics about profits and traders lack verification, and references to AI-driven, flash loan arbitrage 'bots' are often used in common scam narratives.
Similar Sites Detected
This site shares a visual template with 2 other flagged sites, suggesting a coordinated scam network.
Why We Think This Is A Scam
The platform claims highly specific, high daily profits (e.g., '+$2,847 Avg Daily Profit', '+$4,129 Avg Daily Profit') typical of fraudulent arbitrage and pig-butchering operations.
Boasts unverifiable user numbers and financial metrics despite being only 4 days old (e.g., '2,847 Active Traders', '$287,594 Total Platform Prof'), which strains credibility.
References 'AI-powered', 'flash loan arbitrage', and 'auto-optimization'—a pattern of grand technical jargon with no substantiation, seen in investment scams.
Promotes a '96% Success Rate' and 'Secure & Audited', providing no source or proof (KYC/AML theater characteristic).
No verifiable team, company registration, or physical address is presented (despite legalese and financial claims).
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Registration Info
Registrar:Porkbun LLC
Registered:2026-03-18
Hosting Info
Provider:Cloudflare, Inc.
Location:US
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