arcoin[.]global
“ArCoin - Trading Hub”
arcoin.global — Encoberto · alcançável. Representação da marca: Aave; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 65/100. Registrador: NameSilo.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias · 3 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of arcoin.global · checked Jun 27, 2026
Evidências e relatórios externos
“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 account. Their website and my wallet stll showing my balance but cant withdraw Amount invested: $2,400 Website: https://tondexbit.com/ solana address: GrXTRScWKyZkPjPgGyaxVZCVA3qxfRwPGC8eRS2CpTLp txid: LB2aAoqU”
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