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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.
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@cyberaegis.casa. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260715-887065
Current status
Observed active at latest stored check
Domain security and threat intelligence

clear-aml[.]com

Threat verdict Critical 71/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 2/91 Spamhaus DBL: DBL_SPAM Scam type: AML Scam
Jul 15, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
53D4AFC7
Score
71/100

This domain, clear-aml.com, is under investigation for phishing activity targeting anti-money-laundering (AML) compliance processes. Registered on June 2, 2026, through Metaregistrar BV, the domain currently resolves to the IP address 193.187.110.3. Infrastructure analysis reveals nameserver delegation to a.dnspod.com, b.dnspod.com, and c.dnspod.com, a pattern often associated with bulletproof or low-reputation hosting configurations. As of July 15, 2026, the domain remains active, though no specific brand impersonation or phishing kit has been confirmed in available data. Scans from 91 security vendors on VirusTotal returned no detections; however, this absence does not confirm safety, as phishing domains frequently evade initial detection. The domain name itself suggests a focus on AML-related fraud, potentially mimicking legitimate compliance portals to harvest credentials or sensitive financial data. Defenders should treat this domain as high-risk pending further analysis. Network-level blocking of 193.187.110.3 and monitoring of associated DNS traffic is recommended. If the domain is encountered in logs or user reports, incident responders should preserve headers, payloads, and timestamps for forensic review. No evidence currently links this domain to known phishing campaigns, but its recent registration and thematic targeting align with common phishing tactics observed in 2026.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YE1 15d
Age
2 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery checked — no detections recorded 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, 15d WHOIS 2 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Sent Report Recorded
Stored sent-report record for registrar Metaregistrar BV, hosting provider, 2 abuse contacts
abuse@cyberaegis.casaabuse@metaregistrar.com
Jul 15, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE1 · valid for 15 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN AS202412 OMEGATECH-AS Omegatech LTD, SC
IP Reputation abuse score 0/100 0 reports checked Aug 14, 2026
Registrar Metaregistrar BV
Abuse contactabuse@cyberaegis.casa, abuse@metaregistrar.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for clear-aml.com →
IP Address 158.94.211.169 FI
GeoFI Helsinki, FI
NetworkAS202412 · AS153947 FAST ZONE IT
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jun 2, 2026 (74d · New) — Expires Jun 2, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 15, 2026
DOM Analysisanalyzed Jul 15, 2026score 71/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://clear-aml.com/
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprint
TLS Observationvalid from Jun 2, 2026scanned Jul 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.
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VirusTotal Analysis

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

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 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-20260715-887065 Recipient: abuse@cyberaegis.casa
Page title stored with report: Loading
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 285.9 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
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.