Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@reg.ru.
The latest stored availability evidence still shows the domain reachable; 7 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.
The domain aml-kyc.online was registered on March 12, 2026 through the Russian registrar REGRU-RU. It is currently active and appears on one security blocklist, with the blocklist entry confirmed by PhishDestroy. The site is classified as a high‑risk brand‑impersonation campaign targeting the AMLBot brand, presenting itself as an “AML Checker – Cryptocurrency Wallet Verification” service.
Technical resolution points to the IPv4 address 37.140.192.89, which is hosted in Russia and is associated with AS197695, the network operated by the same registrar. Authoritative name servers are ns1.hosting.reg.ru and ns2.hosting.reg.ru, and the domain’s mail exchangers are mx1.hosting.reg.ru (priority 10) and mx2.hosting.reg.ru (priority 20). The web server responds with HTTP 200 and presents a TLS certificate issued by GlobalSign nv‑sa under the GlobalSign GCC R3 DV TLS CA 2020 chain.
Page content is delivered via Nginx and external assets from the jsDelivr CDN. The page title explicitly advertises a cryptocurrency wallet verification service, a common lure for financial fraud. The site’s Gridinsoft trust score is 0 out of 100, indicating a lack of trustworthiness. VirusTotal analysis shows that 2 of 95 security vendors have flagged the domain, reinforcing the suspicion despite limited detection coverage. The site’s technology stack and low trust score are consistent with known cryptocurrency‑focused impersonation kits.
Defenders should block network traffic to 37.140.192.89 and to the domain aml-kyc.online at DNS and firewall layers. Continuous monitoring of DNS queries for the domain and its associated name servers is advised, as the infrastructure could be reused for additional malicious pages. Incident response teams should treat any credentials or wallet information submitted to this site as compromised and advise affected users to change authentication data and monitor cryptocurrency accounts for unauthorized activity.
Extracted from stored page analysis
Observed indicators
4 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
RegistrationCreated Mar 12, 2026 (215d)—Expires Mar 10, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedMar 12, 2026
DOM Analysisanalyzed Jul 11, 2026score 81/1001 brand signal
IoC Extractionscanned Jul 29, 20264 wallet · 0 Telegram IoCs
Submitted URLhttps://aml-kyc.online/
Favicon Hash
Case ID
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
37.140.192.89
Network ASN
AS197695
Organization
"Domain names registrar REG.RU", Ltd
Observed location
Moscow, RU
Server header
nginx
Nameservers 2
ns1.hosting.reg.ru
ns2.hosting.reg.ru
Mail routing 2 MX records
mx1.hosting.reg.rupriority 10
mx2.hosting.reg.rupriority 20
Location describes the IP network.
TLS certificate
Issuer
GlobalSign nv-sa
Valid from
2026-03-10 14:31:28
Valid until
2026-10-10 14:31:28
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 05:49:50 UTC
Collection source
PhishDestroy collector
Certificate fingerprintcffc7d5521782ebd6f56fb282ddf17fd41db8901254887a8296304f07b6d2d22Certificate names · 4 SANs
autodiscover.aml-kyc.online
mail.aml-kyc.online
owa.aml-kyc.online
www.aml-kyc.online
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-13 10:41:32 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-13 10:41:32 UTClast content: 2026-10-13 10:41:32 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
N
Nginx
Web serversReverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
J
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aml-kyc.online· checked Mar 12, 2026
97
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
199ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
aml-kyc.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
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.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
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.
6 evidence signal groups linked1 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · aml-kyc.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
Report 
(RU)
