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aml-authenticator.com

“Crypto Wallet Verification”

Registrador
NiceNIC
Resolved IP
188.114.96.3
Registered
12/07/2026
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 10/92 Spamhaus DBL: DBL_PHISH Coincidencias de la lista de bloqueo almacenadas: 2 Suplantación de marca: MetaMask
OTX: 3 refs 09/10/2026 MetaMask CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 10. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

aml-authenticator.com — Último activo conocido (HTTP 301). Suplantación de marca: MetaMask; Tipo de estafa: Aml Scam. Resumen de las pruebas: VirusTotal 10/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
10 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
3 mo
Estado observado
Último activo conocido 301
PhishDestroy
DestroyList
Incluido

Source evidence

7 sources

VirusTotal

10 / 92

Denunciar

Spamhaus DBL

DBL_PHISH

OTX

3 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red Registrar context
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

Resumen de las pruebas

Crítico
VirusTotal
10/92
OTX
3 community refs
URLScan
Stored capture

Assessment

aml-authenticator.com was observed with multiple security-related entries, including a VirusTotal detection record dated 2026-10-02. The domain is also listed on two external blocklists as of 2026-10-09.

Recorded Evidence

VirusTotal recorded 10 detections out of 92 scanners for aml-authenticator.com on 2026-10-02. On 2026-10-09, the domain appeared in the MetaMask and SEAL blocklists. PhishDestroy internally listed the domain, and OTX referenced three pulses on 2026-10-09. The registrar is recorded as NICENIC INTERNATIONAL GROUP CO., LIMITED, with a registration date of 2026-07-12.

Interpretation

The VirusTotal record contains a scan-based measurement of detections by multiple security vendors, providing a snapshot of how aml-authenticator.com was classified at that time. PhishDestroy’s internal listing and the presence on MetaMask and SEAL blocklists expand the scope of recorded security observations, showing that several sources have referenced the domain in their records. The OTX pulses represent community-driven reports or discussions related to the domain, adding further context to its profile.

Recommended Actions

For aml-authenticator.com, retain the VirusTotal scan results and the blocklist entries from MetaMask and SEAL for ongoing comparison. Review the PhishDestroy internal listing and OTX pulse references to track any future changes or additional context. Use these records to inform risk assessments and monitor for new observations from these and other sources.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare

Nota del escáner: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://aml-authenticator.com/; server=cloudflare

Título que se muestra en el escáner de seguridad301 Moved Permanently
Título que se muestra al visitante del navegadorCrypto Wallet Verification
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.net
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 12/07/2026 (92d) — Expires 12/07/2027
Estado HTTP301 Moved Permanently
Detalles técnicosProvenance & timestamps
Primera detección09/10/2026
DOM Analysisanalyzed 10/10/2026score 100/100
Submitted URLhttp://aml-authenticator.com/
Favicon Hash
Título de la página
Crypto Wallet Verification
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services / WE1 · stored validity ends in 56 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • marlowe.ns.cloudflare.com
  • santino.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-09 23:26:21
Valid until
2026-12-09 00:23:43
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 22:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint25c56ca8f02b854a48182cede2cf8f2cc850f17ea903e4639b7dae18c43601b2

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-13 10:51:38 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 10:51:38 UTC
RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-07-12 21:51:00 UTC checked 2026-10-10 04:29:28 UTC
Observed timeline last reachable: 2026-10-13 10:51:38 UTC last content: 2026-10-11 22:57:41 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.
Tecnologías · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

10 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Sophos
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of aml-authenticator.com · checked Oct 9, 2026

62
Needs Work
Performance
FCP
6.16s
First Contentful Paint
LCP
6.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-09 19:59:44 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
aml-authenticator.com detectados y puestos en cola para su análisis completo
09/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
10/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
09/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
10/92 recorded on VirusTotal
09/10/2026
Detección de listas de bloqueo
Se encuentra en 2 blocklists: MetaMask, SEAL
13/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
09/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
13/10/2026
Lista de destrucción publicada
09/10/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Estado de la lista de bloqueados pública

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Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 reports recorded Último activo conocido
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