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amlriskmonitor.online

“AML Risk Monitor”

Threat verdict Critical 75/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 1/91 Brand impersonation: Unknown Last known active
Feb 7, 2026 Unknown 1 Report Sent CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 1. 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@namecheap.com. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
1
Latest case ID
PD-1774186945-amlriskmonitor.
Current status
HTTP 302 at latest stored check

Evidence Summary

CRITICAL
Score
75/100

The domain amlriskmonitor.online, associated with a high threat score of 75/100, presents itself as a generic phishing operation and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, although it is not flagged by Google Safe Browsing.

Registered with NameCheap, Inc. on February 21, 2026, the domain was first seen on February 7, 2026. The hosting IP address is 92.63.96.106, which may require further investigation due to its association with this phishing activity.

Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.

VirusTotal
VirusTotal
1 det.
DNS Security
3/14
URLScan
URLScan
Report ↗
TLS Certificate
E7
Observed status
Last known active 302
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 3/14 TLS valid certificate, 68d WHOIS not parsed Screenshot external capture
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Mar 2, 2026 · 05:30 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Initial Abuse Report (#1)
Sent to 1 abuse contact at NameCheap, Inc. with forensic evidence
abuse@namecheap.com
Mar 22, 2026

Public Blocklist Status

Stored Capture · 1 source

Primary capture 1 / 1
SourcePrimary capture
Captured2026-02-07 08:07 UTC
StateStored capture
Position1 / 1
View Full Size Open raw image Wayback Download
Page Title
AML Risk Monitor
TLS Certificate
Valid transport encryption · Issued by E7 · valid for 68 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.26.3 · AS29182 JSC IOT
IP Context CDN shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NameCheap US(US)
Abuse contactabuse@webdc.ru
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlriskmonitor.online →
IP Address 92.63.96.106 CDN
GeoRU Moscow, RU
NetworkAS29182 · JSC IOT
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.
RegistrationExpires Feb 4, 2027
HTTP Status302 Found (Temporary)
Elapsed Since First Report 36 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
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 Jul 10, 2026score 71/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amlriskmonitor.online/
Nameserversthomas.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Feb 6, 2026scanned Mar 15, 2026
Favicon Hash
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.
Technologies · 6 identified
Y
Yandex.Metrika
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
Last analyzed Previous stored snapshot: 1 detection
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 amlriskmonitor.online · checked Mar 2, 2026

69
Needs Work
Performance
FCP
3.81s
First Contentful Paint
LCP
5.6s
Largest Contentful Paint
CLS
0.025
Cumulative Layout Shift
TBT
116ms
Total Blocking Time
SI
3.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community reports

Reported by 1 community member, first seen Feb 7, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report DNS Security 3/14 WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1774186945-amlriskmonitor. Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence
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

Were You Affected by This Site?

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.

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