ChainPatrol
Web-Check 
SOCRadar 
LeakIX 
Domain security and threat intelligence
aml-trc20[.]xyz
“AMLTRC20 — #1 AML Check Service on TRON | Verify USDT TRC20 Wallet”
Threat verdict
High
66/100 evidence score
Availability
Content unavailable
Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 4/91
Stored blocklist matches: 2
URLQuery threat systems: 1 alert
Scam type: AML Scam
Evidence Summary
HIGH
Analysis indicates that the domain aml-trc20.xyz was registered through Spaceship, Inc. on July 09, 2026 and is currently resolving to the IPv4 address 186.2.175.35. The authoritative name servers for the zone are launch1.spaceship.net and launch2.spaceship.net, both of which are operated by the same registrar. The domain appears on a single security blocklist and is actively flagged by the PhishDestroy service. VirusTotal reports that two out of ninety-one scanning engines have classified the domain as malicious, which aligns with the blocklist observation. The domain is listed as a generic phishing threat, and its risk level is reported as high.
The infrastructure suggests a rapid deployment pattern, with creation and first detection occurring within days of each other. Uncertainty remains regarding the content hosted at the address, as no page title, SSL certificate details, or HTTP response codes have been disclosed in the available intelligence. Likewise, the absence of additional vendor detections or broader blocklist coverage limits the ability to assess the full scope of the campaign. The limited number of detections may reflect early-stage activity or a low-profile hosting configuration.
Defenders should treat aml-trc20.xyz as hostile. Network sensors should block outbound connections to 186.2.175.35 and any sub-domains resolved from launch1.spaceship.net or launch2.spaceship.net. Email gateways should deny messages that contain URLs pointing to this domain. Continuous monitoring of threat-intel feeds for new detections or expanded blocklist listings is recommended, as further indicators may emerge as the campaign progresses.
VirusTotal
4 det.
URLQuery
1 threat alert
URLScan
Scamadviser
80/100
TLS Certificate
Let's Encrypt
Age
1 mo New
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 91
URLQuery
1 threat-system alert
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, 70d
WHOIS
1 mo old
Screenshot
4 captures · 3 sources
Redirect chain
not probed
Scamadviser
80/100
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | aml-trc20.xyz |
malicious | Sinkholed |
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/15
Sent Report Recorded
Stored sent-report record for registrar Spaceship, Inc., hosting provider, 2 abuse contacts
abuse@spaceship.comabuse@iqweb.io
Public Blocklist Status
Stored Capture
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation
abuse score 2/100 2 reports checked Jul 29, 2026
Registrar
Spaceship
(US)
(US)
IP Address
186.2.175.35
RegistrationCreated Jul 9, 2026 (37d · New) — Expires Jul 9, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 29, 2026
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://aml-trc20.xyz/
Nameserverslaunch1.spaceship.netlaunch2.spaceship.net
TLS Fingerprint
TLS Observationvalid from Jul 9, 2026scanned Jul 29, 2026
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
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
Technologies · 2 identified
M
Modernizr
JavaScript libraries
Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 100% confidence
D
DDoS-Guard
Security
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260729-96EA4E Recipient: abuse@spaceship.com OSINT & Intelligence
DNS & Network
SEO & Domain
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Action Fraud
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Contact centre0300 123 2040
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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Related Infrastructure & Reports
Content matches 1
Shared IP 186.2.175.35 6
Multiple reports share this IP.
ripple-swap.com Same registrar: Spaceship 6
datafdn-wallet.com 
trezoroffersltd.com 
Recent threat reports 6
Recently added threat reports.
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