# PhishDestroy domain threat record: transaction-aml.net

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/transaction-aml.net/
Machine-readable companion: https://phishdestroy.io/domain/transaction-aml.net/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: 2025-12-04 03:03:27 UTC
- Last availability or vendor check: 2026-08-13 10:05:52 UTC
- Stored record updated: 2026-08-13 14:21:36 UTC
- VirusTotal detections in the stored snapshot: 4/91
- Independent public blocklist matches in the stored snapshot: 1
- Matching public blocklists: ScamSniffer
- Google Safe Browsing stored result: no stored flag

## Stored classification

- Targeted brand: across

## Stored infrastructure

- Observed IP address: 188.114.97.3
- Registrar in stored WHOIS data: PDR Ltd. d/b/a PublicDomainRegistry.com
- Registrar country in stored WHOIS data: IN
- Registration date in stored WHOIS data: 2025-12-03 11:10:51 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/019ae787-1dca-76df-9209-eeb7fc72a255/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/transaction-aml.net
- Certificate Transparency search: https://crt.sh/?q=%25.transaction-aml.net
- Web Archive lookup: https://web.archive.org/web/*/https://transaction-aml.net/

## Corrections

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