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This domain has been flagged as malicious
Security engines reporting a detection: 15. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

risk-scanner[.]com

“Web3 AML Checker”

Threat verdict Critical 100/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 15/91 Stored blocklist matches: 1 Brand impersonation: Genericcrypto Young domain: 11 days old
OTX: 3 refs Aug 18, 2026 Genericcrypto CDN
Evidence Summary
CRITICAL
Ref
C4D2167D
Score
100/100

PhishDestroy first observed risk-scanner.com on Aug 18, 2026. Stored content metadata identifies Genericcrypto as the apparent target. The captured page title is “Web3 AML Checker”. Stored page analysis classifies the content as aml scam. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, ScamSniffer, Cloudflare Radar, and URLScan. VirusTotal recorded 15 detections among 91 engines: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Netcraft, SOCRadar, Sophos, Webroot on Aug 21, 2026 at 03:44 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Aug 21, 2026 at 18:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Aug 18, 2026 at 17:09 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 21, 2026 at 14:52 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 14:51 UTC.

The collector marked the hostname reachable on Aug 21, 2026 at 02:30 UTC, but did not retain the HTTP response code. Latest classified outcome: live content observed; cause content served on Aug 21, 2026 at 00:30 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Aug 10, 2026 as the creation date. Registration preceded first observation by 8 days. 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. IoC extraction on Aug 19, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 8, 2026; checked Aug 18, 2026 at 13:02 UTC.

The content indicators and 4 positive source findings support the current Genericcrypto-themed aml scam classification.

VirusTotal
VirusTotal
15 det.
OTX references
3 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
15/100
TLS Certificate
Google Trust Services
Age
11d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 15 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 78d WHOIS 11d old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 15/100
Network Security Intelligence Registrar context
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar 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
17/19

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Web3 AML Checker
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 78 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for risk-scanner.com →
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 Aug 10, 2026 (11d · Very New!) — Expires Aug 10, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 18, 2026
IoC Extractionscanned Aug 19, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://risk-scanner.com/
Nameserversarely.ns.cloudflare.comdavid.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 10, 2026scanned Aug 18, 2026
Favicon Hash
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 2026-08-21 02:30:35 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-21 02:30:35 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-08-10 12:01:51 UTC checked 2026-08-19 03:46:15 UTC
Observed timeline last reachable: 2026-08-21 02:30:35 UTC last content: 2026-08-21 02:30:35 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.
Technologies · 2 identified
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

15 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of risk-scanner.com · checked Aug 18, 2026

38
Poor
Performance
FCP
6.34s
First Contentful Paint
LCP
7.32s
Largest Contentful Paint
CLS
0.322
Cumulative Layout Shift
TBT
309ms
Total Blocking Time
SI
6.34s
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 Malicious VirusTotal 15 det. ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 15 trust SSL Labs Stored TLS valid CF Radar Malicious OTX 3 refs WOT 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
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.