Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
arcidentity[.]in
“ARC Identity”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_split- 클로킹 점수
- 1/6
PhishDestroy identifies arcidentity.in as an active crypto drainer phishing domain under investigation for credential theft. This domain was flagged for its malicious intent to deceive users into surrendering sensitive wallet information, posing a high risk to cryptocurrency holders. The threat is specifically classified as a crypto drainer, designed to empty victims' digital asset wallets upon interaction. This domain exhibits multiple red flags across security intelligence platforms. Created on May 14, 2026, it resolves to the IP address 216.198.79.1 and is registered through GoDaddy. Security blocklists, including MetaMask, have already flagged this domain, while VirusTotal currently shows 0 detections out of 95 analysis engines, indicating it has evaded detection by mainstream antivirus tools. The domain utilizes a Let's Encrypt SSL certificate, which may lend it an air of legitimacy to unsuspecting users. Despite the lack of immediate detection by VirusTotal, the presence of this domain on blocklists and its association with a crypto drainer threat pattern warrant urgent attention. To mitigate risks associated with this crypto drainer, users must avoid interacting with arcidentity.in entirely. Cryptocurrency holders should verify the authenticity of any website claiming to offer wallet services or identity verification by cross-referencing with official brand channels. Utilize browser extensions like MetaMask's built-in phishing detection to block access to malicious domains. Enable multi-factor authentication (MFA) on all crypto wallets and consider using hardware wallets for added security. Report any suspicious interactions with this domain to relevant cybersecurity authorities and block it at the network level to prevent further access. Always ensure SSL certificates are issued by trusted providers and verify their validity independently.
발신 보고서 기록
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260514-3CAA1D- 캡처된 페이지 제목
- ARC Identity
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Universal TOS + Abuse Policy prohibit fraudulent, abusive, malicious, phishing and illegal activity; grants right to terminate or suspend services
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of arcidentity.in · checked May 15, 2026
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