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migratearcv2ai.online

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

Registrar
NameSilo
Resolved IP
216.198.79.1
Registered
06/09/2025
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Sinyal risiko
Deteksi Total Virus: 4/89 Daftar blokir yang disimpan cocok: 3 Jenis penipuan: Crypto Scam
OTX: 23 refs 09/09/2025 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

migratearcv2ai.online — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Crypto Scam; Drainer: Angel Drainer. Ringkasan bukti: VirusTotal 4/89 (alphaMountain.ai, Bfore.Ai PreCrime, Fortinet, Gridinsoft); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 100/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

VirusTotal
VirusTotal
4 det.
OTX references
23 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
1.1 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

6 sources

VirusTotal

4 / 89

Laporan

OTX

23 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
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.
Review source investigation

Ringkasan bukti

Kritis
VirusTotal
4/89
OTX
23 community refs
URLScan
Stored capture

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.

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
openresty

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=openresty

Judul yang ditampilkan pada pemindai keamananRedirecting...
Judul yang ditampilkan kepada pengunjung browserARC Token Upgrade - Upgrade ARC v1 to ARC v2
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-03-05 22:16 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh
Judul Halaman
ARC Token Upgrade - Upgrade ARC v1 to ARC v2
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 57 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2025-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NameSilo US(US) PhishDestroy Investigation
Kontak penyalahgunaanabuse@namesilo.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk migratearcv2ai.online →
PendaftaranDibuat 06/09/2025 — Expires 30/08/2026
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi09/09/2025
DOM Analysisanalyzed 28/07/2026score 100/100
Submitted URLhttps://migratearcv2ai.online/
Favicon Hash
ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.1
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • 1

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-11 06:37:03
Valid until
2026-12-10 06:37:02
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:36 UTC
Collection source
PhishDestroy collector
Certificate fingerprintef78cba643febf0e1878dfea49d3441cb968881090e37fee49f658861a0959bf

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.198.79.1rapiddns.io

Latest Classified Outcome 2026-10-13 22:27:27 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-13 22:27:27 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 22:29:30 UTC last content: 2026-10-13 22:27:27 UTC
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.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Bfore.Ai PreCrime
Fortinet
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

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.
  1. Domain Status Transition 2026-07-26 22:36:47 UTC
    Domain state transitioned from dead to alive.
  2. Cloudflare Radar Scan 2026-03-07 17:23:57 UTC
    Cloudflare Radar scan registered: View Radar report.
  3. Cloudflare Radar Scan 2026-03-07 06:14:18 UTC
    Cloudflare Radar scan registered: View Radar report.
  4. Domain Status Transition 2026-02-27 16:52:53 UTC
    Domain state transitioned from alive to dead.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
migratearcv2ai.online telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
09/09/2025
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
05/03/2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
4/89 recorded on VirusTotal
19/09/2026
Deteksi Daftar Blokir
Ditemukan di 3 blocklists: Polkadot, Enkrypt, Codeesura
14/10/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29/09/2026
Registrar Context: NameSilo
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Drainer Identified
Angel Drainer wallet drainer
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
27/07/2026
Cloudflare Radar Scan
Dipindai dengan Cloudflare Radar; analisis jaringan selesai.
07/03/2026
Cloudflare Radar Scan
Dipindai dengan Cloudflare Radar; analisis jaringan selesai.
07/03/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 451); penyebabnya belum diketahui secara independen.
27/02/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
09/09/2025
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Status Daftar Blokir Publik

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 09/09/2025

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery SSL Laboratorium Hostname coverage not recorded CF Radar Buka laporan OTX 23 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Laporan
ChainAbuse

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 reports recorded Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda berinteraksi dengan domain ini, memasukkan informasi pribadi, atau menghubungkan dompet mata uang kripto, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Tidak ada layanan sah yang dapat menjamin pemulihan kripto yang dicuri. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Rekomendasi & Saran bagi Para Korban

Diperkirakan $51 billion mengalir ke dompet kripto ilegal pada tahun 2024 (source). Jika Anda pernah berinteraksi dengan migratearcv2ai.online — bertindaklah sekarang.

Apa yang harus saya lakukan segera?
Mendesak
  • Mencabut persetujuan token — use revoke.cash untuk mencabut akses yang telah diberikan kepada kontrak pintar berbahaya
  • Pindahkan sisa dana ke dompet baru. Dompet yang telah diretas itu tidak lagi aman
  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI

Menurut FBI, detail yang paling penting adalah data transaksi:

  • Alamat mata uang kripto — dompet penipu (misalnya, 0x5856...35985)
  • Jumlah & jenis kripto — jumlah pasti (misalnya, 1,02345 ETH, 0,5 BTC, 500 USDT)
  • ID Transaksi (hash) — pengenal transaksi blockchain yang unik
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk migratearcv2ai.online)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?
  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Chainabuse — tandai dompet yang mencurigakan di berbagai bursa dan platform
  • Bursa kripto Anda — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

Bagaimana biasanya penipuan kripto beroperasi?
  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Persetujuan yang disengaja — Permintaan "connect wallet" yang memberikan hak pengeluaran token tanpa batas kepada penyerang
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Iklan palsu & airdrop — Iklan Google/media sosial dan penawaran "token gratis" yang berujung pada penipuan yang menguras dompet
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
  • Gunakan dompet perangkat keras (Ledger, Trezor). Jangan pernah menyimpan jumlah besar di dompet browser
  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Baca setiap persetujuan — periksa izin sebelum menandatangani. Tolak persetujuan tanpa batas
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
HTML · IFRAME

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Bagikan informasi ancaman ini di situs web atau blog Anda

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