arcoin[.]global
“ArCoin - Trading Hub”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 2/6
Ringkasan bukti
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.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
0 → 1
-
VirusTotal
1 → 0
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
Laporan komunitas
Dilaporkan oleh 1 anggota komunitas; pertama terlihat 31/07/2025
- Laporan tersimpan
- 1
- URL unik yang dilaporkan
- 1
Intelijen komunitas
2 laporan komunitas
KategoriFAKE_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
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Teknologi
3 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of arcoin.global · checked Jun 27, 2026
Domain serupa
95 domain serupa tersimpan
Tampilkan semua (83)
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive