⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
arcflow.finance favicon

arcflow[.]finance

Domain Security & Threat Intelligence Report

“Dex | ArcFlow Finance”

1/1 VT Taken Down Dec 28, 2025 1 Blocklist discord Wallet Connect Abuse 1 Report Sent 77d takedown + more
1/1 VT vendors 1 blocklist Targets discord
100 Risk Score
PhishDestroy AI
HIGH
Ref
A5F25799
Score
100/100
Engine
PD-4 Turbo
Threat Overview PhishDestroy identifies www.arcflow[.]finance as a low-risk crypto drainer domain targeting discord users. The threat involved wallet connection abuse designed to drain crypto assets. Key Evidence The domain was created on November 2, 2025, registered via NameCheap, and resolved to IP 216.150.1.65. It scored low trust (16/100) on Gridinsoft and appeared on one security blocklist. VirusTotal flagged it by only 1 out of 95 vendors, indicating limited detection. Recommendations Currently taken offline, www.arcflow[.]finance no longer poses an active threat. Users are advised to remain cautious with wallet connection requests and verify URLs carefully to avoid falling victim to similar crypto drainer scams.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
16/100
SSL
R13
Age
7 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 40d WHOIS 7 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 16/100
Security Signals
GS Gridinsoft Analysis 16 / 100
Hosting SSL Certificate Cryptocurrency Scam - Risk Registration Form Cookie Consent Young Domain Blacklisted

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
arcflow.finance detected and queued for full analysis
Dec 28, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 02, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating discord
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameCheap, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 28, 2025
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 1 abuse contact
Dec 28, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 16, 2026
Response Time
Takedown in 1858 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-28 13:37 UTC
Malicious · 1/1 engines
Forensic screenshot of arcflow.finance showing the phishing page layout
IP: 216.150.1.65
NameCheap, Inc.
216d old
R13
Page Title
Dex | ArcFlow Finance

Domain Intelligence

Domainarcflow.finance
Registrar NameCheap US(US)
RegistrationCreated Nov 02, 2025 (216d) Expires Nov 02, 2026
Takedown Time 77 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of arcflow.finance.
What each report contains Every report delivered to NameCheap, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 28, 2025
Nameserversns1.vercel-dns.comns2.vercel-dns.com
Favicon Hashfavicon3a2df262ebe616dd46a8df17841d40e1666f8a3e3a6d0dc4a7ea345a5547c9bc
Shared-IP Neighbors · 14 other domains
216.150.1.65 is hosting 14 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
www.moonshot-s15.xyz/vote/V586fKdsKSUjXy22DHCPPNsL68bf8CAsWL24g2hVEST Active www.dcentwalletsdesktop.io Active s10-moonshot.xyz Active polymarketugc.com Active www.stabl-eth.com Active anewdayone.xyz Active play.staging.gg.xyz Active frontiernetworkhub.com Active www.vvexcoin.com Active www.bnb-bsc.com Active www.tronboarding.com Active trustwalet-web.created.app Active
Showing 12 of 14. Full list via domain API.
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Wallet Connect Abuse discord — suggests a coordinated kit / operator cluster.
www.arcflow.finance
Taken down 1 VT
www.rocketlauncher.gg
Taken down 2 VT
live-bitcoinos.space
Taken down 4 VT
stake.vianxy.online
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Webpack
Build tools

Module bundler for modern JavaScript applications.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of arcflow.finance · checked Mar 2, 2026

54
Needs Work
Performance
FCP
1.69s
First Contentful Paint
LCP
11.71s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
818ms
Total Blocking Time
SI
3.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 216.150.1.65 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

web-coiinpro-base-us.daftpage.com favicon web-coiinpro-base-us.daftpage.com 19/95 coinbase-pro-learn.created.app favicon coinbase-pro-learn.created.app 18/95 auth-coinbasse-x-cdn.daftpage.com favicon auth-coinbasse-x-cdn.daftpage.com 18/95 trustwalet-web.created.app favicon trustwalet-web.created.app 18/95 home-kraken-cdn.daftpage.com favicon home-kraken-cdn.daftpage.com 17/95 coinbase-extensiion-cloud.created.app favicon coinbase-extensiion-cloud.created.app 17/95

More Domains at NameCheap 6 flagged

scorpioncc.space favicon scorpioncc.space profitprobes.com favicon profitprobes.com al-akshaintl.com favicon al-akshaintl.com scaleshield.pro favicon scaleshield.pro mediasync.video favicon mediasync.video sweep.video favicon sweep.video 14/95

Other discord Impersonation Domains

These domains also target discord users. View all discord threats →

977776i.cleansite.info 977776i.cleansite.info 23 discord-clone-mu-five.vercel.app discord-clone-mu-five.vercel.app 22 discord-d7f1pmwte-owenlikecoding.vercel.app discord-d7f1pmwte-owenlikecoding.vercel.app 22 discord-clone-project-gamma.vercel.app discord-clone-project-gamma.vercel.app 21 discord-clone-static.netlify.app discord-clone-static.netlify.app 20 ig-app-clone.vercel.app ig-app-clone.vercel.app 20 wis-whatsapp.com.cn wis-whatsapp.com.cn 20 wjm-whatsapp.com.cn wjm-whatsapp.com.cn 20

About This Report: arcflow.finance

This domain security report for arcflow.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Dex | ArcFlow Finance”, which may be designed to impersonate discord.

arcflow.finance has been flagged by 1 security vendor as of June 6, 2026. This site has been identified as a Wallet Connect Abuse.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with arcflow.finance — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including arcflow.finance)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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