⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
migratearcv2ai.online favicon

migratearcv2ai[.]online

Domain Security & Threat Intelligence Report

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

3/95 VT Content unavailable Sep 09, 2025 Unavailable since Jun 06, 2026 3 Blocklists Angel Drainer Crypto Scam 1 Report Sent 171d to unavailable US US + more
85 Risk Score
PhishDestroy AI
HIGH
Ref
A49C716E
Score
85/100
Engine
PD-4 Turbo
The domain migratearcv2ai[.]online is a high-risk crypto drainer phishing site designed to steal cryptocurrency by tricking users into connecting their wallets. It operates using the Angel Drainer kit and does not impersonate a specific brand. As of the latest verification, migratearcv2ai[.]online has been taken offline, but it previously posed a direct threat to users attempting to upgrade ARC tokens from v1 to v2.

Technical indicators confirm the malicious nature of migratearcv2ai[.]online. The domain was flagged by 3 of 95 VirusTotal security vendors, including Bfore.Ai PreCrime, CRDF, and Gridinsoft. It appears on 4 security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. Registered through NameSilo, LLC on September 06, 2025, the domain resolved to the IP address 216.198.79.1, hosted on Amazon.com, Inc. infrastructure in the US. The SSL certificate was issued by Let's Encrypt / R12, and the observed page title was 'ARC Token Upgrade - Upgrade ARC v1 to ARC v2'. Technologies detected include Vercel and HSTS, while Google Safe Browsing did not flag the domain at the time of analysis.

Users who interacted with migratearcv2ai[.]online should immediately revoke any token approvals granted to the site and transfer remaining funds to a new wallet. For added security, monitor wallet activity for unauthorized transactions and enable transaction simulation tools to preview actions before execution. Report the domain to relevant platforms, such as crypto wallet providers, security blocklists, and the registrar (NameSilo, LLC), to prevent further abuse. If credentials were entered, change passwords and enable two-factor authentication on all associated accounts.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Age
11 mo
Observed status
Content unavailable 451
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 11 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
18/18
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
migratearcv2ai.online detected and queued for full analysis
Sep 09, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Cloudflare Radar Scan · Content Observed Unavailable
13/13 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 95 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: Polkadot, Enkrypt, Codeesura
Jul 24, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Drainer Identified
Angel Drainer wallet drainer
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 05, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 451); the cause was not independently established
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Sep 09, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Sep 09, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 06, 2026
Time to First Unavailability
4104 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

4
Confirmed in 4 datasets: PhishDestroy + 3 independent public blocklists — Polkadot, Enkrypt, Codeesura
10 external threat databases checked; 3 matched. Last synchronized Jul 24, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-09-09 15:22 UTC
Malicious · 3/95 engines
Forensic screenshot of migratearcv2ai.online showing the phishing page layout
IP: 216.198.79.1
NameSilo, LLC
321d old
Page Title
ARC Token Upgrade - Upgrade ARC v1 to ARC v2

Domain Intelligence

Domainmigratearcv2ai.online
IP Address 216.198.79.1 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated Sep 06, 2025 (321d) Expires Aug 30, 2026
HTTP Status451 Unavailable For Legal Reasons
Time to First Unavailability 171 days
What we count Elapsed time from the first stored abuse report to the first observation that migratearcv2ai.online 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 detailsDNS, SSL SANs, timestamps
First DetectedSep 09, 2025
Nameservers1
TLS Fingerprint1dfd98541e2ad73f495b5b9d874bdcd7592a1d5e…
Shared-IP Neighbors · 209 other domains
216.198.79.1 is hosting 209 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
zoomsecure.sbs Active zoomsecure.cyou Active zoominvitesecure.sbs Active yzailabs.com Active www.xmrwallet.online Active www.claimdunkins.com Active www.checker-aml.com Active wowfestival.xyz Active worldliberty.vc Active verificationsite.co Active vaultonbase.com Active usdc.org Active
Showing 12 of 209. Full list via domain API.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameSilo, LLC Angel Drainer — suggests a coordinated kit / operator cluster.
coqsushi.cfd
Cloaked — alive 1 VT
com-pe.cyou
Unavailable 12 VT
solfox.fun
Alive 5 VT
nodeoasis.icu
Unavailable 4 VT
paump.fun
Unavailable 6 VT
pumpv2.buytoken.live
Unavailable 2 VT
expressos.xyz
Unavailable 3 VT
esspresso.xyz
Unavailable 5 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

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 →

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Other Domains on 216.198.79.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

share-instagram.com favicon share-instagram.com 23/95 instagram-1ogin.duckdns.org favicon instagram-1ogin.duckdns.org 22/95 microsoft-1ogin.duckdns.org favicon microsoft-1ogin.duckdns.org 22/95 wallnetsonchain.com favicon wallnetsonchain.com 22/95 updateterms.com favicon updateterms.com 22/95 base.assist-us.xyz favicon base.assist-us.xyz 22/95

More Domains at NameSilo 6 flagged

keeleet.cc favicon keeleet.cc 2/95 xtokens.pro favicon xtokens.pro metamasks.dappbind.com favicon metamasks.dappbind.com nexcoinusx.top favicon nexcoinusx.top 4/95 979216.com favicon 979216.com nexusxz.top favicon nexusxz.top

About This Report: migratearcv2ai.online

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

migratearcv2ai.online has been flagged by 3 security vendors as of July 24, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with migratearcv2ai.online — 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 migratearcv2ai.online)
  • 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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