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This domain has been flagged as malicious
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Domain security and threat intelligence

aml-guard[.]net

Threat verdict High 58/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Spamhaus DBL: DBL_PHISH Stored blocklist matches: 1 Brand impersonation: LinkedIn Young domain: 17 days old
OTX: 3 refs Aug 14, 2026 LinkedIn CDN
Evidence Summary
HIGH
Ref
889C6A28
Score
58/100

PhishDestroy first observed aml-guard.net on Aug 14, 2026. Stored content metadata identifies LinkedIn as the apparent target. Page analysis recorded additional brand references to Telegram and YouTube. Stored page analysis classifies the content as aml scam. Current evidence score: 58/100 (high).

Positive findings are stored from 2 sources: ScamSniffer and Spamhaus DBL. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Aug 14, 2026 at 14:20 UTC. Spamhaus DBL: DBL_PHISH on Aug 14, 2026 at 14:30 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 14, 2026 at 12:50 UTC. AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 14, 2026 at 12:59 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 12:58 UTC. URLScan captured the page on Aug 14, 2026 at 12:18 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 14, 2026 at 12:18 UTC, but did not retain the HTTP response code. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Jul 28, 2026 as the creation date. Registration preceded first observation by 17 days. At collection time, the hostname resolved to 172.67.168.214 (AS13335 Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 14, 2026 at 14:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 26, 2026; checked Aug 14, 2026 at 13:02 UTC.

The content indicators and 2 positive source findings support the current LinkedIn-themed aml scam classification.

VirusTotal
VirusTotal
0 det.
OTX references
3 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
17d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded URLQuery not checked PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 72d WHOIS 17d old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Impersonates
LinkedIn Telegram YouTube
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 72 days

Domain Intelligence

Domain
Server / ASN AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-guard.net →
IP Address 172.67.168.214 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jul 28, 2026 (17d · Very New!) — Expires Jul 28, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 14, 2026
DOM Analysisanalyzed Aug 14, 2026score 0/1003 brand signals
Submitted URLhttp://aml-guard.net/
Nameserversarely.ns.cloudflare.comdavid.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 28, 2026scanned Aug 14, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
Cloudflare
CDN

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% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aml-guard.net · checked Aug 14, 2026

56
Needs Work
Performance
FCP
6.34s
First Contentful Paint
LCP
7.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
227ms
Total Blocking Time
SI
6.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.