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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlsafescan[.]org

“Maximize Solana Staking Rewards with Marinade”

Threat verdict High 56/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 2/91 Brand impersonation: Solana
OTX: 4 refs Aug 21, 2026 Solana 1 Report Sent CDN
Evidence Summary
HIGH
Ref
76931E64
Score
56/100

PhishDestroy first observed amlsafescan.org on Aug 21, 2026. Stored content metadata identifies Solana as the apparent target. The captured page title is “Maximize Solana Staking Rewards with Marinade”. Stored page analysis classifies the content as aml scam. Current evidence score: 56/100 (high).

Positive findings are stored from 2 sources: VirusTotal and Cloudflare Radar. VirusTotal recorded 2 detections among 91 engines: Gridinsoft, SOCRadar on Aug 22, 2026 at 05:47 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the dga domains category; its verdict timestamp was not retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 22, 2026 at 13:10 UTC. The separate external-blocklist snapshot contained no matches on Aug 22, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Aug 22, 2026 at 13:09 UTC. URLScan completed without a malicious verdict (score 0) on Aug 21, 2026 at 23:08 UTC.

The collector marked the hostname reachable on Aug 21, 2026 at 20:03 UTC, but did not retain the HTTP response code. Registration records for the domain list NAMECHEAP INC as the registrar and Mar 11, 2026 as the creation date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 19, 2026; checked Aug 21, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current Solana-themed aml scam classification.

VirusTotal
VirusTotal
2 det.
OTX references
4 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 89d WHOIS 5 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Dga domains
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 1 abuse contact
abuse@namecheap.com
Aug 21, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Maximize Solana Staking Rewards with Marinade
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Namecheap IS(IS)
Abuse contactabuse@namecheap.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlsafescan.org →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
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.
RegistrationCreated Mar 11, 2026 (163d) — Expires Mar 11, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 21, 2026
IoC Extractionscanned Aug 22, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amlsafescan.org/
Nameserverssummer.ns.cloudflare.comterin.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 21, 2026scanned Aug 22, 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 · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
Nuxt.js
JavaScript frameworks Web frameworks Web servers Static site generator

Nuxt is a Vue framework for developing modern web applications.

nuxt.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlsafescan.org · checked Aug 21, 2026

79
Needs Work
Performance
FCP
1.07s
First Contentful Paint
LCP
1.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
931ms
Total Blocking Time
SI
2.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260821-A8D9A2 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence Screenshot 79.1 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
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.