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This domain has been flagged as malicious
Security engines reporting a detection: 7. Public blocklists reporting a match: 2. 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@dynadot.com. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260207-98623D
Current status
Observed active at latest stored check
Domain security and threat intelligence

aml-x[.]one

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Threat verdict Critical 71/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 7/95 Stored blocklist matches: 2 Brand impersonation: Across
Feb 7, 2026 Across 1 Report Sent
Evidence Summary
CRITICAL
Ref
933392D7
Score
71/100

The domain aml-x.one, impersonating the brand "across," has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 7 out of 95 security vendors, including notable names like Sophos and G-Data, and is listed on 3 public blocklists. Google Safe Browsing has not flagged this domain, indicating a potential gap in detection.

Registered with Dynadot LLC in the US, the domain was created on February 21, 2026, and was first seen on February 7, 2026. The hosting IP is 172.86.66.115, which may require further investigation for associated threats.

Given the high threat score and confirmed malicious activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Report ↗
TLS Certificate
cdn.jsdelivr.net
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 95 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 3262d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC, hosting provider, 2 abuse contacts
abuse-reports@cloudzy.comabuse@dynadot.com
Feb 7, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Impersonates
Across Foundation
TLS Certificate
Valid transport encryption · Issued by cdn.jsdelivr.net · valid for 3262 days

Domain Intelligence

Domain
Server / ASN nginx/1.24.0 (Ubuntu) · AS14956 ROUTERHOSTING - RouterHosting LLC, US
IP Reputation abuse score 0/100 0 reports checked Jul 27, 2026
Registrar Dynadot US(US)
Abuse contactabuse-reports@cloudzy.com, abuse@dynadot.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-x.one →
IP Address 172.86.66.115 DE
GeoDE Frankfurt am Main, DE
NetworkAS14956 · RouterHosting LLC
Reverse IPviewdns.info → rapiddns.io →
Elapsed Since First Report 76 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedFeb 7, 2026
DOM Analysisanalyzed Apr 23, 2026score 10/1002 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://aml-x.one/
Nameserversns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from Jul 23, 2025scanned Mar 15, 2026
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.

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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
G-Data
Gridinsoft
SOCRadar
Sophos

Archived Evidence

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

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260207-98623D Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.9 KB
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

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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.