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; 5 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.
amlriskscore[.]ru
“AML Risk Score — AI-powered compliance for banks”
Gespeicherte Beobachtung
Beobachteter Titelkontrast
Zusammenfassung der Beweislage
This domain amlriskscore.ru was registered on March 03 2026 through the REGRU-RU registrar and resolves to IP address 37.140.192.63. The domain holds an active status as of July 12 2026 under a high risk classification associated with generic phishing. Hosting infrastructure consists of an SSL certificate from Let's Encrypt together with Nginx server software. The recorded page title references AML Risk Score as an AI-powered compliance offering for banks. Analysis indicates continued operation without interruption since initial registration.
Detection records show VirusTotal returning 3 detections from 95 vendors while Gridinsoft lists a trust score of 0 out of 100. The domain is present on 2 security blocklists and blocked by PhishDestroy in addition to BLP-Malware. AlienVault OTX has incorporated the domain into 23 separate threat intelligence pulses. These metrics collectively demonstrate recognition across multiple independent monitoring systems without reliance on any single source.
What remains uncertain includes the exact campaign duration beyond the documented creation date and the full scope of any targeted entities since only the page title and registration metadata are available for review. No ASN or geolocation details beyond the IP address appear in the intelligence set. The precise delivery mechanism and any associated infrastructure clusters are therefore not yet mapped from the supplied data alone.
Defenders should implement network-level blocks against both the domain amlriskscore.ru and the resolving IP 37.140.192.63 while cross-referencing the two known blocklist entries. Incorporation of the 23 AlienVault OTX pulses into existing feeds supports proactive monitoring. Periodic revalidation of the active status through registrar queries is advised to track any changes in resolution or ownership following the March 03 2026 creation date.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260303-D90DE0- Titel der erfassten Seite
- AML Risk Score — AI-powered compliance for banks
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Meldeverlauf 1
- Meldung 2 ⚠️ ESCALATION #2 (448h active): Phishing - amlriskscore[.]ru
Data Coverage
Erkenntnisse zur Netzwerksicherheit
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
Erkennungszeitleiste
-
Cloudflare Radar
Cloudflare-Radar-Scan gespeichert · Scan öffnen
-
VirusTotal
0 → 1
-
VirusTotal
1 → 2
-
VirusTotal
1 → 3
Community-Meldungen
Von 1 Community-Mitglied gemeldet; erstmals gesehen am 03.03.2026
- Gespeicherte Meldungen
- 1
- Eindeutige gemeldete URLs
- 1
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of amlriskscore.ru · checked Jul 12, 2026
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