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This domain has been flagged as malicious
Security engines reporting a detection: 17. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

secure-transaction[.]sbs

“AMLConnect and AMLBot: Securing Web3 Transactions Effectively”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 17/94 Stored blocklist matches: 1 Brand impersonation: Binance
OTX: 1 ref Mar 28, 2026 Binance 1 Report Sent
Evidence Summary
CRITICAL
Ref
5E57AEAA
Score
95/100

Analysis indicates that secure-transaction.sbs poses a significant threat as a credential_phishing site. If accessed, this domain could lead to the theft of sensitive information such as usernames, passwords, and financial details, putting users at risk of identity theft and financial fraud.

This domain is flagged by 17 out of 95 security vendors on VirusTotal, indicating a high level of suspicion among the cybersecurity community. The domain was created on March 28, 2026, and is registered through Global Domain Group LLC, a registrar that has been associated with other malicious domains. Additionally, secure-transaction.sbs appears on two security blocklists and has a Gridinsoft trust score of 0 out of 100, further corroborating its malicious nature.

If a user has visited secure-transaction.sbs, it is recommended to immediately change passwords for any accounts that were accessed or entered on the site. Conduct a thorough scan of the device for malware using a reputable antivirus solution. Users should also monitor their financial statements and credit reports for any unauthorized activity. Reporting the incident to relevant security authorities and the affected service providers is advised to mitigate potential damage.

VirusTotal
VirusTotal
17 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
5 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 94 URLQuery checked — no detections recorded PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/16

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
AMLConnect and AMLBot: Securing Web3 Transactions Effectively
Impersonates
Binance LinkedIn Telegram YouTube
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / R13

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN Apache/2.4.52 (Ubuntu) · AS209693 OC NETWORKS LIMITED
IP Reputation abuse score 0/100 0 reports checked Jul 14, 2026
Registrar Global Domain Group US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for secure-transaction.sbs →
IP Address 95.85.241.94 SE
GeoSE Stockholm, SE
NetworkAS209693 · 1Cent Host
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 28, 2026 (162d)
HTTP Status502 Error
Time to First Unavailability 132 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 DetectedMar 28, 2026
DOM Analysisanalyzed Jul 29, 2026score 0/1004 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Nameserversns-cloud-a4.googledomains.com
TLS Fingerprint
TLS Observationvalid from Mar 26, 2026scanned Mar 28, 2026
TLS SAN Domainswww.secure-transaction.sbs
Case ID
SHORTDOT ZONE · PUBLIC EVIDENCE .sbs

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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 94 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of secure-transaction.sbs · checked Jun 26, 2026

56
Needs Work
Performance
FCP
8.87s
First Contentful Paint
LCP
8.93s
Largest Contentful Paint
CLS
0.025
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
8.87s
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 17 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-D24206 Recipient: abuse@globaldomaingroup.com
Page title stored with report: AMLConnect and AMLBot: Securing Web3 Transactions Effectively
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 165.0 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

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.

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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.