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

aml-tools[.]digital

“Nur einen Moment…”

Threat verdict High 55/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 1/91 Scam type: Investment Scam
Jan 22, 2026 CDN
Evidence Summary
HIGH
Ref
B0F05DD6
Score
55/100

The domain www.aml-tools.digital was registered on 2026-02-21 through Global Domain Group LLC and is currently resolving to the IPv4 address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. in the United States. The site returns an HTTP 403 status and presents the page title "Nur einen Moment…". Infrastructure analysis shows the use of Cloudflare Browser Insights, Cloudflare services, and HTTP/3, with authoritative nameservers dns1.p02.nsone.net through dns4.p02.nsone.net. The domain has been blocked by PhishDestroy, appears on one security blocklist, and received a single detection out of 93 vendors on VirusTotal. Gridinsoft assigns a trust score of 0 / 100, and no SSL certificate is presented. While the site is classified as an AML‑related scam, the specific malicious content has not been publicly disclosed. Defenders should treat the domain as high‑risk, block DNS resolution and any outbound connections to the associated IP, monitor for related hash or URL indicators, and update intrusion‑detection signatures to reflect the observed Cloudflare infrastructure and nameserver pattern. Ongoing observation is advised to capture any further payloads or campaign changes.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Report ↗
TLS Certificate
WE1
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 77d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/16

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Nur einen Moment…
TLS Certificate
Valid transport encryption · Issued by WE1 · valid for 77 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-tools.digital →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
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.
Elapsed Since First Report 42 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 22, 2026
DOM Analysisanalyzed Apr 10, 2026score 15/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.aml-tools.digital/
Nameserversdns1.p02.nsone.net
TLS Observationscanned Mar 15, 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.

Forensic Intelligence

External Scripts 1
https://www.google.com/recaptcha/api.js?render=6Ld1R8kUAAAAAGEYGyd1RXFcdSGY03uF4y_yN40A
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
Gridinsoft

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of aml-tools.digital · checked Mar 2, 2026

92
Good
Performance
FCP
2.44s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-14 01:12:02 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Stored TLS valid 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

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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.