VirusTotal
2 / 91
“AML Risk Monitor”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
amlriskmonitor.online — Letzter bekanntermaßen aktiv (HTTP 302). Betrugstyp: Crypto Scam. Zusammenfassung der Beweislage: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 81/100. Registrar: NameCheap.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
The domain amlriskmonitor.online, associated with a high threat score of 75/100, presents itself as a generic phishing operation and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, although it is not flagged by Google Safe Browsing.
Registered with NameCheap, Inc. on February 21, 2026, the domain was first seen on February 7, 2026. The hosting IP address is 92.63.96.106, which may require further investigation due to its association with this phishing activity.
Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
nginx/1.24.0 (Ubuntu)Anmerkung des Scanners: redirect: raw=redirect_302; http=302; via=https_proxy; location=/en/home; server=nginx/1.24.0 (Ubuntu)
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.
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.
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
thomas.ns.cloudflare.comLocation describes the IP network.
03ed2367a95e642144910e9c5d97bbf0551648ca4647f6622add9b67a157f7faSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of amlriskmonitor.online · checked Mar 2, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 07.02.2026
PD-1774186945-amlriskmonitor. Recipient: abuse@namecheap.com Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
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