MALICIOUS — CRITICAL
x-aml[.]ru
The domain x-aml.ru was created on 21 February 2026 and is currently listed as offline.
- VirusTotal
- 4/91
- Blocklists
- No stored match
- التوفر
- آخر نشاط معروف · HTTP 200
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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x-aml.ru — آخر نشاط معروف (HTTP 200). انتحال العلامة التجارية: Telegram; نوع الاحتيال: Crypto Scam. ملخص الأدلة: VirusTotal 4/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_SPAM; PhishDestroy score 72/100.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
Evidence Analysis
x-aml.ru Safety Check — Telegram Impersonation Detected
The domain x-aml.ru was created on 21 February 2026 and is currently listed as offline.
The domain x-aml.ru was created on 21 February 2026 and is currently listed as offline. DNS resolution points to IP address 193.233.113.108, which belongs to AS205775 NEON CORE NETWORK LLC and is geolocated in Finland. The hosting infrastructure therefore originates from a Finnish network operator, but no further information about the underlying server environment is publicly disclosed. The site presented the page title “X-AML - Comprehensive AML Compliance Solutions for Crypto,” indicating a focus on anti‑money‑laundering services for cryptocurrency users, while the brand target is identified as Telegram. This combination suggests a crypto‑related brand‑impersonation campaign that leverages Telegram’s reputation to lure victims.
Security assessments show a Gridinsoft trust score of 0 / 100, reflecting an extremely low confidence rating. The domain is listed on a single security blocklist and has been blocked by the PhishDestroy mitigation service. VirusTotal analysis recorded detections from two of ninety‑three scanning engines, confirming that at least a minority of antivirus products recognize malicious activity associated with the domain. The SSL certificate carries an R10 rating, implying weak encryption or an otherwise untrusted certificate chain. Given the limited detection coverage and the offline status, the full payload or phishing page content has not been captured, leaving the exact user‑interaction flow uncertain.
Defenders should continue to monitor the IP address 193.233.113.108 for any re‑activation, enforce outbound filtering for connections to this host, and add x-aml.ru to internal blocklists. Network‑level alerts for TLS handshakes with the R10 certificate may help identify attempts to resurrect the site. Organizations using Telegram for official communications should educate users about unsolicited links promising AML compliance services, especially those that reference cryptocurrency or financial regulation.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
نطاق تغطية البيانات12 recorded checks
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
تحليل VirusTotal
الأدلة والتقارير الخارجيةIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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