Domain security and threat intelligence

aml-tools[.]digital

Phishing and security check for aml-tools.digital

“Nur einen Moment…”

Threat verdict High 58/100 evidence score

Availability Reachable · access restricted Reachable response; page content was not verified

Risk signals

VirusTotal detections: 1/91 Scam type: Investment Scam Last known active

1/91 VT Jan 22, 2026 Unavailable since Jun 6, 2026 Investment Scam CDN

Risk score: 58 out of 100. Risk level: High.

Evidence Summary

HIGH

aml-tools.digital entered the PhishDestroy evidence set on Jan 22, 2026. The stored content classification is investment scam. The assembled evidence scores 58/100 (elevated).

One independent source is positive: VirusTotal. VirusTotal recorded 1 detections among 91 engines: Gridinsoft on Jul 27, 2026 at 02:24 UTC. The evidence is not unanimous. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. URLQuery recorded no positive detection. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:38 UTC. URLScan completed without a malicious verdict (score 0) on Mar 26, 2026 at 12:22 UTC.

An access-restricted HTTP 403 response was recorded on Aug 7, 2026 at 10:31 UTC. Registration records for the domain list Global Domain Group LLC as the registrar. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The associated network metadata labels the endpoint as AS13335 Cloudflare, Inc. in San Francisco, US. The stored server header is cloudflare. Captured page title: “Nur einen Moment…”. DOM analysis completed on Apr 10, 2026 at 19:22 UTC; stored DOM score 15/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction completed on Jul 29, 2026 at 02:38 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists WE1 as the certificate issuer; checked Mar 15, 2026 at 05:44 UTC.

No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence.

VirusTotal

1 det.

URLScan

Report ↗

Gridinsoft

0/100

TLS Certificate

WE1

Observed status

Reachable · access restricted 403

DestroyList

Listed

Data coverage VirusTotal 1 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 77d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery

Checks

Reports

Availability

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 26, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 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

1/91 recorded on VirusTotal

Jul 27, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 2, 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.

Aug 7, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.

Mar 6, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Feb 27, 2026

Public Blocklist Status

Stored Capture

Screenshot of aml-tools.digital — **Primary capture**2026-03-26 12:22 UTC 1 / 2

View Full Size Wayback Download

Page Title

Nur einen Moment…

TLS Certificate

Valid transport encryption · Issued by WE1 · valid for 77 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar Global Domain Group

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for aml-tools.digital →

IP Address 188.114.96.3 CDN

Geo

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.

HTTP Status403 Forbidden

Elapsed Since First Report 42 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedJan 22, 2026

DOM Analysisanalyzed Apr 10, 2026score 15/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://www.aml-tools.digital/

Nameserversdns1.p02.nsone.net

TLS Observationscanned Mar 15, 2026

ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts

Satirical accountability note Nothing is sent automatically.

Forensic Intelligence

External Scripts 1

https://www.google.com/recaptcha/api.js?render=6Ld1R8kUAAAAAGEYGyd1RXFcdSGY03uF4y_yN40A

Technologies · 3 identified

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain

View on VT

Gridinsoft

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

Good

Performance

FCP

2.44s

First Contentful Paint

LCP

2.59s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.23s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored Gridinsoft 0 trust SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan 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

Were You Affected by This Site?

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FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

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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 →

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97-country directory

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aml-tools[.]digital

Threat Response Pipeline

Public Blocklist Status

Stored Capture