# traceline.cloud — AML wallet screening landing page | PhishDestroy

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/traceline.cloud/
Machine-readable companion: https://phishdestroy.io/domain/traceline.cloud/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-31 19:30:45 UTC
- Last availability or vendor check: 2026-10-31 19:30:45 UTC
- Stored record updated: 2026-10-31 21:00:06 UTC
- VirusTotal detections in the stored snapshot: 0/92
- Independent public blocklist matches in the stored snapshot: 0
- Google Safe Browsing stored result: checked_clean

## Stored infrastructure

- Observed IP address: 188.114.97.3
- Registrar in stored WHOIS data: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-10-26 14:16:51 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a1936f-f4ae-736b-bfa7-86dce32e2485/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/traceline.cloud
- Certificate Transparency search: https://crt.sh/?q=%25.traceline.cloud
- Web Archive lookup: https://web.archive.org/web/*/https://traceline.cloud/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Public report package

PhishDestroy describes traceline.cloud, a landing page offering AML wallet screening for Ethereum and BNB Smart Chain.

The captured traceline.cloud landing page presents wallet screening for Ethereum and BNB Smart Chain, with a headline promising an AML risk report in seconds. The main interaction is a chain selector plus a "Connect wallet" button feeding a "Check wallet" action, while a side panel titled "The report" previews a risk score scale from Low to Severe and lists sanctions and PEP matches, mixer and darknet exposure, traced counterparties, and a source-of-funds summary.

The stored VirusTotal domain result reports 0 detections out of 92 engines.
Package revision: e1b5a2dbe7aa2c524d024929d1f75b8971ede68a81b010437a53070ae2c98f64
Text generated (not scan time): 2026-10-31 21:02:01
Reviewed evidence snapshot: {"domain":"traceline.cloud","screenshot_available":true,"page_title":"Traceline — AML wallet screening","original_meta_description":"Screen Ethereum and BNB Smart Chain wallets: sanctions, PEP, mixer and darknet exposure, counterparty tracing and an exportable AML report.","initial_ai_description":"The website offers AML wallet screening services for cryptocurrencies, which appears to be a legitimate business service. There is no evidence of impersonation, fake stores, credential theft, or other malicious activities.","metadata_observed_on":"2026-10-31","initial_ai_description_kind":"previous AI opinion, not independent evidence","virustotal":{"detections":0,"engines":92,"malicious":0,"suspicious":0,"retrieved_date":"2026-10-31","analysis_date":"2026-10-29","scope":"domain"},"capture_context":{"relationship":"screenshot associated with this domain record","captured_at":"2026-10-31T19:27:12Z"},"virustotal_public_summary":"The stored VirusTotal domain result reports 0 detections out of 92 engines.","page_paragraph_target_characters":573}
Source facts (timestamps as stored): {"record_id":1723057,"first_recorded_at":"2026-10-31 20:30:45","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":0,"denominator":92,"malicious":0,"suspicious":0,"vendors":null,"observed_at":"2026-10-29T00:14:35Z","checked_at":"2026-10-31 21:01:01","fetched_at":"2026-10-31T20:01:01Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":0,"denominator":92,"malicious":null,"suspicious":null,"vendors":[],"observed_at":"2026-10-29 00:14:35","checked_at":"2026-10-31 21:01:01","fetched_at":"2026-10-31 20:01:02","time_basis":"as stored; legacy timezone not established"}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-10-31 21:01:02"},"spamhaus":{"source":"Spamhaus","verdict":null,"checked_at":null},"availability":{"source":"stored HTTP observation","state":"alive","observed_at":"2026-10-31 20:30:45"}}

## Stored page captures

- Primary capture: https://i.ibb.co/JjCbcZDS/aa5cf99b85e8.png
  Captured: 2026-10-31 19:30:45 UTC
- URLScan capture 1: https://screenshots.phishdestroy.io/01a1936f-f4ae-736b-bfa7-86dce32e2485.png
  Captured: 2026-10-31 19:30:45 UTC
  Source report: https://urlscan.io/result/01a1936f-f4ae-736b-bfa7-86dce32e2485/
- URLScan · 2026-10-31: https://screenshots.phishdestroy.io/us/01a1936e-0389-71c2-9e14-4c5762ca0388.png
  Captured: 2026-10-31 19:27:12 UTC
  Source report: https://urlscan.io/result/01a1936e-0389-71c2-9e14-4c5762ca0388/
  SHA-256: 55b6e9f428115586e1996f6078c4fb3a8eec889faf7710762fac8c338ce992a1
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/d2e785c7-8d3c-499d-bb3a-f0812be2dde2.png
  Captured: 2026-10-31 20:01:04 UTC
  Source report: https://radar.cloudflare.com/scan/d2e785c7-8d3c-499d-bb3a-f0812be2dde2
  SHA-256: eb985ac62bbf5c374f22d0b621f23bdfb5b3a488fafd3ae6debb2a3dc677319a

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-31T19:48:26Z",
        "uuid": "01a1936f-f4ae-736b-bfa7-86dce32e2485",
        "scanned_at": "2026-10-31T19:29:17Z",
        "final_url": "https://traceline.cloud/",
        "status": 200,
        "ip": "188.114.96.3",
        "ips": [
            "188.114.96.3"
        ],
        "asns": [
            "13335"
        ],
        "doc_hash": "7a15e1f11ec2d12b5be0dd893955a794c6ffb4b8f2c491bcab2dc7dbd51b53e8",
        "script_hashes": [
            "716f38a1cf7888eac04019cf68db9c3481256677c0b8de6e01d21c81748a53d2",
            "9c7a446af15acca22b4ba190f20fce6f04bb8b65c8a2e0d4b8fd34e223986432"
        ],
        "globals": [
            "TL"
        ],
        "storage_keys": [
            "tl.theme"
        ],
        "tls": {
            "san": [
                "*.traceline.cloud",
                "traceline.cloud"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE1",
            "subject": "traceline.cloud",
            "protocol": "QUIC",
            "valid_to": "2027-01-24T14:24:59Z",
            "valid_from": "2026-10-26T14:25:00Z"
        },
        "domain_age_days": 4,
        "apex_age_days": 4,
        "tls_age_days": 5,
        "tls_valid_days": 89,
        "requests": 23,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 99,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html",
            "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
            "content-security-policy": "frame-ancestors http: https:",
            "x-content-type-options": "nosniff"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-31T20:35:38Z",
        "uuid": "d2e785c7-8d3c-499d-bb3a-f0812be2dde2",
        "scanned_at": "2026-10-31T20:01:04Z",
        "final_url": "https://traceline.cloud/",
        "status": 200,
        "history": [
            {
                "url": "https://traceline.cloud/",
                "status": 200
            }
        ],
        "dom_hash": "783bbbab8a5389594a1837bfd01e61bb167a0febaeeb8682e0cacdba47830df1",
        "doc_hash": "c031fe67bd1c838edcf8fdd3c408d844f9e12159cca205aec60f10dabaaa8e2c",
        "domain_risks": [
            "New Domains",
            "Security Risks",
            "Newly Seen Domains"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "traceline.cloud",
                "type": "A",
                "value": "104.21.21.205"
            },
            {
                "name": "traceline.cloud",
                "type": "A",
                "value": "172.67.200.83"
            },
            {
                "name": "traceline.cloud",
                "type": "AAAA",
                "value": "2606:4700:3037::ac43:c853"
            },
            {
                "name": "traceline.cloud",
                "type": "AAAA",
                "value": "2606:4700:3035::6815:15cd"
            }
        ],
        "dnssec_valid": false,
        "ip": "127.0.1.9",
        "whois": {
            "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
            "created": "2026-10-26T15:16:51Z",
            "updated": "2026-10-26T15:18:46Z",
            "expires": "2027-10-26T15:16:51Z",
            "nameservers": [
                "jaxson.ns.cloudflare.com",
                "melany.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-31T20:01:01Z",
        "analysis_at": "2026-10-29T00:14:35Z",
        "stats": {
            "timeout": 0,
            "harmless": 55,
            "malicious": 0,
            "suspicious": 0,
            "undetected": 37
        },
        "reputation": 0,
        "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
        "created": "2026-10-26T15:16:51Z",
        "expires": "2027-10-26T15:16:51Z",
        "updated": "2026-10-26T15:18:46Z",
        "first_seen": "2026-10-26T15:28:34Z",
        "dns": [
            {
                "ttl": 21600,
                "type": "NS",
                "value": "jaxson.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.200.83"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.21.205"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "jaxson.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3035::6815:15cd"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "melany.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3037::ac43:c853"
            }
        ],
        "dns_at": "2026-10-29T00:14:50Z",
        "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c",
        "cert": {
            "san": [
                "*.traceline.cloud",
                "traceline.cloud"
            ],
            "issuer": "Let's Encrypt / YE1",
            "serial": "529d343e0888c3e5837f2f52f2e34135ac6",
            "sha256": "f269ec39a16d24fb6c37376f532b85f0fa3e8835aea2d2deb24a262cc6e7d98b",
            "subject": "traceline.cloud",
            "valid_to": "2027-01-24T14:24:59Z",
            "valid_from": "2026-10-26T14:25:00Z"
        },
        "whois": {
            "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
            "registrar_iana_id": "3765",
            "registrar_url": "http://nicenic.net/",
            "created": "2026-10-25T16:00:00Z",
            "updated": "2026-10-25T16:00:00Z",
            "expires": "2027-10-25T16:00:00Z",
            "status": [
                "addPeriod",
                "clientDeleteProhibited",
                "clientTransferProhibited"
            ],
            "nameservers": [
                "jaxson.ns.cloudflare.com",
                "melany.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "client delete prohibited",
                "client transfer prohibited"
            ],
            "events": {
                "expiration": "2027-10-25T16:00:00Z",
                "registration": "2026-10-25T16:00:00Z",
                "registrar expiration": "2027-10-25T16:00:00Z",
                "last update of RDAP database": "2026-10-26T15:28:24Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-31T20:01:47Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "traceline.cloud"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-10-31T19:31:09Z",
            "first": "2026-10-31T19:31:09Z",
            "changes": 0,
            "days_archived": 1,
            "avg_page_bytes": 11927
        },
        "social_tags": {
            "title": "Traceline — AML wallet screening",
            "description": "Screen Ethereum and BNB Smart Chain wallets: sanctions, PEP, mixer and darknet exposure, counterparty tracing and an exportable AML report."
        },
        "trackers": {
            "requests": 20
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 2,
                "tls": 40,
                "wait": 158,
                "connect": 6,
                "download": 1
            },
            "response_ms": 207
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1",
                "TLSv1.1",
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "carbon": {
            "bytes": 48835,
            "co2_grams": 0.0018,
            "cleaner_than": 37
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "172.64.34.138",
                    "host": "melany.ns.cloudflare.com"
                },
                {
                    "ip": "172.64.35.221",
                    "host": "jaxson.ns.cloudflare.com"
                }
            ],
            "zone": "traceline.cloud"
        },
        "location": {
            "ip": "2a06:98c1:3121::3",
            "asn": "13335",
            "org": "CloudFLARENET-EU",
            "city": "London",
            "country": "GB"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE1",
            "subject": "traceline.cloud"
        },
        "dns": {
            "A": [
                "188.114.97.3",
                "188.114.96.3"
            ],
            "NS": [
                "melany.ns.cloudflare.com",
                "jaxson.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"jaxson.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418645727, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "AAAA": [
                "2a06:98c1:3121::3",
                "2a06:98c1:3120::3"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "header": "max-age=63072000; includeSubDomains; preload",
            "message": "Site is compatible with the HSTS preload list!",
            "compatible": true
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": "1; mode=block",
            "permissionsPolicy": false,
            "xContentTypeOptions": "nosniff",
            "contentSecurityPolicy": "frame-ancestors http: https:",
            "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "get_ip": {
            "ip": "2a06:98c1:3120::3",
            "family": 6
        },
        "redirects": {
            "chain": [
                "https://traceline.cloud"
            ]
        },
        "linked_pages": {
            "internal_count": 13
        },
        "whois": {
            "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
            "created": "2026-10-26T15:16:51Z",
            "updated": "2026-10-31T15:17:03Z",
            "expires": "2027-10-26T15:16:51Z",
            "status": [
                "clientDeleteProhibited https://icann.org/epp",
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "jaxson.ns.cloudflare.com",
                "melany.ns.cloudflare.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "cloudflare",
                "content-type": "text/html",
                "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
                "content-security-policy": "frame-ancestors http: https:",
                "x-content-type-options": "nosniff"
            }
        }
    }
}
```