Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
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 0/100. 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.
Detection-evasion evidence
Cloaking confirmed: scanners and visitors see different content
ObservedDifferent content was served to scanners and to visitors
The page served one response to a browser-like visitor and another to a crawler or security scanner. Cloaking exists only to keep reviewers away from the real landing page.
Stored cloaking flag
Observed
Cloaking type
content_divergence
Cloaking score
2/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='arcoin.global', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='arcoin.global', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
checked Oct 13, 2026
Time to First Unavailability175 days
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 20, 2025
DOM Analysisanalyzed Mar 11, 2026score 10/1005 brand signals
Submitted URLhttps://arcoin.global/
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-13 01:12:28 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-07-30 22:19:52 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-07-30 22:19:52 UTC → 2026-09-30 16:14:55 UTC · 1,481.92hmidpoint estimate ≈ 2026-08-30 19:17:23 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-08-05 22:02:30 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-06-27 03:46:41 UTC
VirusTotal scanner detections updated from 1 to 0.
VirusTotal Detections Update2026-02-27 07:27:48 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Trustwave.
Threat Response Pipeline
Discovery
Analysis
Monitoring
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
arcoin.global detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Jun 6, 2026
Time to First Unavailability
4207 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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 m
Community reports
Reported by 1 community member, first seen Jul 31, 2025
2 reports filed for arcoin.global (2 written by people) · category: Fake Returns · source checked
“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.
4 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · arcoin.global
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(US)
PhishDestroy Investigation
