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Domain security and threat intelligence

aml-score[.]net

“Web3 AML Checker”

Threat verdict High 58/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Spamhaus DBL: DBL_SPAM Stored blocklist matches: 1 Brand impersonation: Genericcrypto Young domain: 21 days old
OTX: 4 refs Aug 18, 2026 Genericcrypto CDN
Evidence Summary
HIGH
Ref
0901BAE7
Score
58/100

PhishDestroy first observed aml-score.net on Aug 18, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Web3 AML Checker”. Stored page analysis classifies the content as aml scam. Current evidence score: 58/100 (high).

Positive findings are stored from 4 sources: ScamSniffer, Spamhaus DBL, Cloudflare Radar, and URLScan. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Aug 18, 2026 at 18:20 UTC. Spamhaus DBL: DBL_SPAM on Aug 18, 2026 at 14:30 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Aug 18, 2026 at 17:09 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 18, 2026 at 11:42 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 18, 2026 at 17:56 UTC. Google Safe Browsing returned no flag on Aug 18, 2026 at 17:55 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 18, 2026 at 11:42 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 20 days. At collection time, the hostname resolved to 104.21.22.195 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 26, 2026; checked Aug 18, 2026 at 13:02 UTC.

The content indicators and 4 positive source findings support the current Genericcrypto-themed aml scam classification.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
21d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded URLQuery not checked PhishStats not checked OTX 4 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 68d WHOIS 21d old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report
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
14/16

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Web3 AML Checker
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 68 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · 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-score.net →
IP Address 104.21.22.195 CDN
GeoCA Toronto, CA
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 (21d · Very New!) — Expires Jul 28, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 18, 2026
Submitted URLhttp://aml-score.net/
Nameserversarely.ns.cloudflare.comdavid.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 28, 2026scanned Aug 18, 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 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
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-score.net · checked Aug 18, 2026

35
Poor
Performance
FCP
6.35s
First Contentful Paint
LCP
7.34s
Largest Contentful Paint
CLS
0.386
Cumulative Layout Shift
TBT
308ms
Total Blocking Time
SI
6.35s
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 Malicious VirusTotal ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Malicious OTX 4 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.