Skip to security report
Analytics Dashboard
⚠️
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

connect-app-aml[.]cfd

Phishing and security check for connect-app-aml.cfd

“White Connect - Wallet Authorization”

Threat verdict High 60/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/91 URLQuery threat systems: 1 alert Brand impersonation: Tron
2/91 VT URLQuery: 1 threat alerts Jan 7, 2026 Unavailable since May 2, 2026 Tron Wallet/Seed Phishing 121d to unavailable DE DE
Evidence Summary
HIGH
Ref
ECC52ED2
Score
60/100

The domain www.connect-app-aml.cfd was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently taken offline. It resolves to the IPv6 address 2a01:4f8:190:4263::1, which belongs to AS24940 operated by Hetzner Online GmbH in Germany. The domain is listed on a single security blocklist and was blocked by PhishDestroy. Two of ninety‑three VirusTotal scanners flagged the domain, indicating a low but non‑zero detection rate.

Gridinsoft assigned a trust score of 0 out of 100, reinforcing the malicious assessment. No SSL certificate is present, meaning the site served content over plain HTTP. The page title observed during probing was "White Connect - Wallet Authorization," and the scam type is identified as wallet/seed phishing targeting the cryptocurrency brand Tron.

Nameservers a.ns.express and c.ns.gold were configured for the domain. Defenders should continue to block the domain at perimeter filters, monitor the associated IP range for any resurgence, and update internal threat intel repositories with the registration and hosting details. Because the site is offline, active takedown verification is not possible, but the documented indicators provide sufficient evidence to classify the domain as a high‑confidence impersonation of Tron for credential harvesting.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed www.connect-app-aml.cfd malicious Sinkholed
Stored URLQuery scan evidence · Jan 7, 2026 15:34 UTC Open source report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
White Connect - Wallet Authorization
Impersonates
Tron

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS24940 HETZNER-AS Hetzner Online GmbH, DE
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net, abuse@hetzner.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for connect-app-aml.cfd →
IP Address 2a01:4f8:190:4263::1 DE
GeoDE Falkenstein, DE
NetworkAS24940 · Hetzner Online GmbH
Reverse IPviewdns.info → rapiddns.io →
RegistrationExpires Jan 5, 2027
HTTP Status502 Error
Time to First Unavailability 121 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 DetectedJan 7, 2026
DOM Analysisanalyzed Apr 23, 2026score 20/1001 brand signal
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.connect-app-aml.cfd/
Nameserversa.ns.expressc.ns.gold
TLS Observationscanned Aug 9, 2026
Case ID
SHORTDOT ZONE · PUBLIC EVIDENCE .cfd

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zones · full-zone evidence updated daily Open the ShortDot evidence repository
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.

Latest Classified Outcome 2026-08-09 02:18:33 UTC

Primary outcome Unknown reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Timeout Registration: Active
Latest HTTP observation Unknown Origin unreachable Http 5xx 20% 2026-08-09 02:18:33 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-05 23:59:59 UTC checked 2026-08-05 18:31:35 UTC
Observed timeline last reachable: 2026-08-08 22:15:16 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Gridinsoft

Archived Evidence

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

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/connect-app-aml.cfd"
  title="PhishDestroy threat report for connect-app-aml.cfd"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.