# PhishDestroy threat dossier — migratearcv2ai.online
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Fetched:   2026-04-22 23:53:46 UTC
Canonical: https://phishdestroy.io/domain/migratearcv2ai.online/

## VERDICT
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STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime, CRDF, Gridinsoft
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      216.198.79.1 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     1
Registered:      2025-09-06
Expires:         2026-08-30
Page title:      ARC Token Upgrade - Upgrade ARC v1 to ARC v2
HTTP response:   451

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-06-05
Status:     INVALID chain
Fingerprint: 1dfd98541e2ad73f495b5b9d874bdcd7592a1d5e5bafd4e52af97e059a672b0d

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-09-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-09 15:22:11 UTC (abuse notice filed)
Last verified:     2026-03-31 00:48:45 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-02-27 15:52:53 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01992fb6-911d-7218-9852-9f422367f2be/
Wayback Machine:  https://web.archive.org/web/*/migratearcv2ai.online
crt.sh CT logs:   https://crt.sh/?q=%25.migratearcv2ai.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=migratearcv2ai.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/migratearcv2ai.online
URLhaus:          https://urlhaus.abuse.ch/host/migratearcv2ai.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:28:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies migratearcv2ai.online as a medium-risk crypto drainer domain associated with the Angel Drainer kit. This threat targets cryptocurrency wallets to siphon funds without user consent.

The domain was registered on September 6, 2025, through NameSilo, LLC and resolves to IP address 216.198.79.1. It appeared on multiple security blocklists and was flagged by several security vendors before being taken offline.

Users are advised to avoid interacting with migratearcv2ai.online or any links associated with it. Maintaining updated security software and exercising caution when dealing with unknown crypto-related sites can prevent potential losses.

## EVIDENCE HASHES
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TLS cert SHA-256:      1dfd98541e2ad73f495b5b9d874bdcd7592a1d5e5bafd4e52af97e059a672b0d

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/migratearcv2ai.online/
JSON API:          https://api.destroy.tools/v1/check?domain=migratearcv2ai.online
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io