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aml-tools.digital

“Nur einen Moment…”

Registrar
Global Domain Group
Resolved IP
188.114.96.3
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
Risk signals
VirusTotal detections: 3/91 Scam type: Investment Scam
OTX: 4 refs Jan 22, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Exercise extreme caution — do not enter credentials or personal information.
Report overview

The domain www.aml-tools.digital was registered on 2026-02-21 through Global Domain Group LLC and is currently resolving to the IPv4 address 188.114.96.3, which

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

3 / 91

Report

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
3/91
OTX
4 community refs
URLScan
Stored capture

The domain www.aml-tools.digital was registered on 2026-02-21 through Global Domain Group LLC and is currently resolving to the IPv4 address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. in the United States. The site returns an HTTP 403 status and presents the page title "Nur einen Moment…". Infrastructure analysis shows the use of Cloudflare Browser Insights, Cloudflare services, and HTTP/3, with authoritative nameservers dns1.p02.nsone.net through dns4.p02.nsone.net. The domain has been blocked by PhishDestroy, appears on one security blocklist, and received a single detection out of 93 vendors on VirusTotal. Gridinsoft assigns a trust score of 0 / 100, and no SSL certificate is presented. While the site is classified as an AML‑related scam, the specific malicious content has not been publicly disclosed. Defenders should treat the domain as high‑risk, block DNS resolution and any outbound connections to the associated IP, monitor for related hash or URL indicators, and update intrusion‑detection signatures to reflect the observed Cloudflare infrastructure and nameserver pattern. Ongoing observation is advised to capture any further payloads or campaign changes.

Forensic Intelligence

External Scripts 1
https://www.google.com/recaptcha/api.js?render=6Ld1R8kUAAAAAGEYGyd1RXFcdSGY03uF4y_yN40A
Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Title shown to the security scannerSignal Ledger — Automated API AML Transaction Checks
Title shown to a browser visitorNur einen Moment…
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-03-26 12:22 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
Nur einen Moment…
TLS Certificate
Hostname coverage not recorded · Issued by WE1 · stored validity ends in 77 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-02activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group US(US)
Abuse contact["abuse@globaldomaingroup.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for aml-tools.digital →
RegistrationExpires Dec 11, 2026
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedJan 22, 2026
DOM Analysisanalyzed Apr 10, 2026score 81/100
Submitted URLhttps://www.aml-tools.digital/
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.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • dns1.p02.nsone.net

Location describes the IP network.

TLS certificate

Issuer
WE1
Valid until
2026-05-16 00:00:00
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:44:33 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-11 10:35:25 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-11 10:35:25 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 10:35:25 UTC last content: 2026-10-11 10:35:25 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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
Chong Lua Dao
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aml-tools.digital · checked Mar 2, 2026

92
Good
Performance
FCP
2.44s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Threat Response Pipeline

Discovery
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
aml-tools.digital detected and queued for full analysis
Jan 22, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 26, 2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Mar 14, 2026
VirusTotal
3/91 recorded on VirusTotal
Sep 27, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 28, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Jan 22, 2026
Monitoring Continues
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Community reports

Reported by 1 community member, first seen Jan 22, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored SSL Labs Hostname coverage not recorded CF Radar Open report 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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Last 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.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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