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Web-Check 
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LeakIX 
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@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 2 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
2 months
Reports sent
1
Latest case ID
PD-1780100683-amlverifier.onl
Current status
Observed active at latest stored check
Domain security and threat intelligence
amlverifier[.]online
“AML Verifier”
Threat verdict
High
65/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 5/91
Spamhaus DBL: DBL_PHISH
Scam type: Generic Phishing
Evidence Summary
HIGH
PhishDestroy identifies amlverifier.online as posing an elevated risk due to its involvement in generic phishing threats, which can lead to significant financial and personal data losses.
This domain was flagged by 1 security blocklist and has a questionable reputation, as evidenced by its registration through Global Domain Group LLC, creation on May 09, 2026, and resolution to the IP address 153.80.240.14, while also being flagged by 4 out of 95 security vendors on VirusTotal, and appearing in 1 threat intelligence pulse on AlienVault OTX, all of which contribute to its low trust score, further compounded by its use of a Let's Encrypt / E8 SSL certificate.
To mitigate the risks associated with generic phishing threats like those posed by amlverifier.online, which was taken offline, users should exercise extreme caution when interacting with unfamiliar websites, particularly those requesting sensitive information, and verify the authenticity of websites before providing any personal or financial data, while also ensuring their devices and browsers are updated with the latest security patches and using reputable antivirus software to detect and prevent such threats.
VirusTotal
5 det.
OTX references
TLS Certificate
Expired or unverified -30d
Age
3 mo
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
not checked
PhishStats
not checked
OTX
1 community reference
CF Radar
no data
URLScan capture
not submitted
URLScan verdict
verdict unavailable
DNS blocks
not checked
TLS
Expired or unverified
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
7/8
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Global Domain Group LLC with forensic evidence
abuse@globaldomaingroup.comabuse@centralnic.comcompliance@icann.org
Public Blocklist Status
Domain Intelligence
Domain
IP Reputation
abuse score 0/100 0 reports checked Aug 12, 2026
Registrar
Global Domain Group
(US)
(US)
IP Address
153.80.240.14
RegistrationCreated May 9, 2026 (100d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
Nameserverstina.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Apr 19, 2026scanned May 9, 2026
Favicon Hash
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
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VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-1780100683-amlverifier.onl Recipient: abuse@globaldomaingroup.com OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
Content matches 4
Same registrar: Global Domain Group 6
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mygetnow.xyz Recent threat reports 4
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