Is migratearcv2ai.online a scam?

migratearcv2ai.online has been flagged by 3 security vendors on VirusTotal and appears in 4 blocklists. The site displays a page titled "ARC Token Upgrade - Upgrade ARC v1 to ARC v2". Exercise extreme caution.

Who owns migratearcv2ai.online?

migratearcv2ai.online is registered through NameSilo, LLC, created on September 6, 2025. Check our full WHOIS report for detailed ownership data.

Is migratearcv2ai.online safe to visit?

migratearcv2ai.online is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report migratearcv2ai.online?

You can report migratearcv2ai.online to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

migratearcv2ai[.]online

“ARC Token Upgrade - Upgrade ARC v1 to ARC v2”

3/95 VT Taken Down Sep 09, 2025 4 Blocklists Angel Drainer

42 Threat

PhishDestroy AI

MEDIUM

migratearcv2ai[.]online operates as a dangerous cryptocurrency drainer that mimics a legitimate service to conduct fraud. VirusTotal reports 3 out of 95 security vendor detections.

The domain is hosted on IP 216.198.79.1 and was registered through NameSilo, LLC, registered approximately 5 months ago. Flagged on Polkadot, Codeesura, PhishDestroy and 1 other security blocklist.

The domain is currently offline. Following abuse reports filed by PhishDestroy, migratearcv2ai[.]online was removed. We continue surveillance for related phishing activity.

PhishDestroy has identified similar threats: Related Angel Drainer drainer sites: [opensea.com.offer-proposal.com](/domain/opensea.com.offer-proposal.com), [mysteryclaims6345-live.vercel.app](/domain/mysteryclaims6345-live.vercel.app), [mysteryclaims6346-live.vercel.app](/domain/mysteryclaims6346-live.vercel.app). Other suspicious domains registered via NameSilo, LLC: [frank-depositvale.cfd](/domain/frank-depositvale.cfd), [monstean.cfd](/domain/monstean.cfd).

VirusTotal

3 det.

URLScan

Report ↗

Age

6 mo New

Status

Down 451

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

20/21

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

migratearcv2ai.online detected and queued for full analysis

Sep 09, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Site Went Offline

10/10 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Sep 09, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more

Feb 25, 2026

Drainer Identified

Angel Drainer wallet drainer

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

Site Went Offline

Domain stopped responding (HTTP 451) — taken down

Feb 27, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 09, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

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

3/3 ✓

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

Feb 27, 2026

Public Blocklist Status

Listed in 4 public blocklists — Polkadot, PhishDestroy, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-09 15:22 UTC

Malicious

Forensic screenshot of migratearcv2ai.online

IP: 216.198.79.1

NameSilo, LLC

175d

Full Scan Full Size

Domain Intelligence

Domainmigratearcv2ai.online

RegistrarNameSilo, LLC (USA)

IP Address216.198.79.1

CreatedSep 06, 2025 (175 days — New)

ExpiresAug 30, 2026

Nameservers1

Page TitleARC Token Upgrade - Upgrade ARC v1 to ARC v2

Abuse Contactsabuse@namesilo.com

First DetectedSep 09, 2025

HTTP Status451

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

Bfore.Ai PreCrime

CRDF

Gridinsoft

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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

www.migratearcv2ai.online

2 detections · Similar title

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2 detections · Taken down · Similar title

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servicelayervx.online

4 detections

secureapp.online

1 detections

Other Domains on 216.198.79.1

wallnetsonchain.com 22

base.assist-us.xyz 22

assistance-amelienligne.com 19

theforgecalculator.info 18

veritrustbank.com 18

uniswaphub.net 18

More Domains at NameSilo, LLC

frank-depositvale.cfd

monstean.cfd

jdudkcjfu737.top 1

gweigas.xyz

lobstar.allocationz.live 2

About This Report: migratearcv2ai.online

This domain security report for migratearcv2ai.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “ARC Token Upgrade - Upgrade ARC v1 to ARC v2”.

migratearcv2ai.online has been flagged by 3 security vendors as of February 28, 2026. This site has been identified as a Angel Drainer.

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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