arcoin[.]global
“ArCoin - Trading Hub”
3/91 VT
Cloaked · Live
Sep 20, 2025
Unavailable since Jun 06, 2026
Aave
Crypto Scam
1 Report Sent
Cloaking
CDN
+ more
10
Risk Score
PhishDestroy AI
HIGH
This domain is under investigation for brand impersonation targeting Aave, a decentralized finance protocol. The threat type involves mimicking legitimate crypto services to deceive users into interacting with malicious smart contracts or disclosing wallet credentials. While no overt malware payloads have been confirmed, the infrastructure aligns with known crypto drainer or wallet-hijacking campaigns, particularly given the domain's focus on trading-related activity. Analysis reveals the domain arcoin[.]global was registered on June 19, 2025, through NameSilo, LLC, and resolves to IP address 104.21.80.1. It is currently offline but was previously active with the page title 'ArCoin - Trading Hub.' The domain appears on one security blocklist and is blocked by PhishDestroy. VirusTotal reports 0/95 detections, indicating no antivirus engines have flagged it yet, while Gridinsoft assigns a trust score of 10/100. Infrastructure analysis shows the use of Cloudflare for hosting, Zoho for backend services, and a Let's Encrypt SSL certificate, which are common in both legitimate and malicious deployments. Mitigation steps for this threat type include proactively blocking the domain and its resolving IP (104.21.80.1) at the network level. Organizations should monitor for user interactions with the domain, particularly in logs or transaction records involving crypto wallets. End users should be educated to verify domain authenticity before connecting wallets or entering credentials, especially when prompted by unsolicited trading or DeFi-related offers. Security teams are advised to correlate this domain with other Aave-themed impersonation attempts and check for overlapping infrastructure patterns.
VirusTotal
3 det.
URLScan
Gridinsoft
0/100
Age
1.1 yr
Observed status
Cloaked · reachable 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
13 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-20 23:10 UTC
Malicious · 3/91 engines
IP: 104.21.80.1
NameSilo, LLC
NameSilo, LLC 404d old
Domain Intelligence
Domainarcoin.global
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
IP Address
104.21.80.1
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jun 19, 2025 — Expires Jun 19, 2026
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2025
Nameservers1
TLS Fingerprint47ab77594e1743d521b670979c6164f2fde847d7…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameSilo, LLC
Aave
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Zoho
CRM
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of arcoin.global · checked Jun 27, 2026
82
Needs Work
Performance
FCP
0.76s
First Contentful Paint
LCP
2.33s
Largest Contentful Paint
CLS
0.309
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Community Scam Report — ChainAbuse
2 reports filed for arcoin.global (2 written by people) · category: Fake Returns
“Case 1: Tondexbit Scam I invested in Tondexbit, as their platform advertised high SOL prices. I purchased SOL on Binance and transferred it to Tondexbit to sell. However, I was unable to withdraw my funds. The platform claimed I needed to deposit an additional $1,000 to verify my account. Their website and my wallet stll showing my balance but cant withdraw Amount invested: $2,400 Website: https://tondexbit.com/ solana address: GrXTRScWKyZkPjPgGyaxVZCVA3qxfRwPGC8eRS2CpTLp txid: LB2aAoqU”
— reported by Anonymous on Jul 20, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 104.21.80.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NameSilo 6 flagged
trustfundsnow.com 
nexuscox.com Other Aave Impersonation Domains
These domains also target Aave users. View all Aave threats →
About This Report: arcoin.global
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “ArCoin - Trading Hub”, which may be designed to impersonate Aave.
arcoin.global has been flagged by 3 security vendors as of July 29, 2026.
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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with arcoin.global — 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
arcoin.global) - 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