Motores de seguridad que informan una detección: 1. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20261009-4A7EBA
Current status
Observed active at latest stored check
Resumen del informe
aml-scan.info — No verificado. Suplantación de marca: AML Scam; Tipo de estafa: Aml Scam. Resumen de las pruebas: VirusTotal 1/92 (Forcepoint ThreatSeeker); PhishDestroy score 81/100. Registrador: PDR.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
aml-scan.info was recorded on 2026-10-09, with VirusTotal reporting zero detections from 92 scanners on that date. The domain also received a PageSpeed performance score of 89, which reflects a measured technical aspect of its infrastructure.
Recorded Evidence
VirusTotal checked aml-scan.info on 2026-10-09, documenting zero detections out of 92 scanners. OTX recorded four pulses for the domain on the same date. PhishDestroy internal listing is present for aml-scan.info. The domain was registered on 2026-06-26 with PDR Ltd. d/b/a PublicDomainRegistry.com.
Interpretation
PhishDestroy contains a listing for aml-scan.info, documenting its inclusion in an internal catalogue. VirusTotal provides a technical measurement of detections from multiple scanners, while OTX supplies intelligence pulse counts that reference the domain externally. These records together offer a snapshot of the domain's technical and intelligence context as of the observed dates.
Recommended Actions
For aml-scan.info, preserve the VirusTotal scan record and PhishDestroy listing for ongoing reference. Retain the OTX pulse count and PageSpeed score as additional technical evidence. Use these source records to inform future reviews and monitor for changes in subsequent observations of the domain.
Análisis de detección y evasión
Comprobación del enmascaramiento y la distribución del tráfico
Aún no se ha escaneadoAún 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
Nota del escáner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml-scan.info', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-13 10:42:41 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-11 22:43:05 UTClast content: 2026-10-11 22:43:05 UTCcurrent episode first observed: 2026-10-12 20:20:57 UTCobserved RIP window: 2026-10-11 22:43:05 UTC → 2026-10-12 20:20:57 UTC · 21.63hmidpoint estimate ≈ 2026-10-12 09:32:01 UTC · precision medium · basis bounded
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.
Cruce de inteligencia de amenazas · source references
ScamAdviserPublic lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
Live-fetched via CF worker proxy pool · cached 24h
Tecnologías · 4 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of aml-scan.info· checked Oct 9, 2026
89
Needs Work
Performance
FCP
1.69s
First Contentful Paint
LCP
3.6s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
Threat First Observed2026-10-09 19:58:24 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
Notifications
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
aml-scan.info detectados y puestos en cola para su análisis completo
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
6 evidence signal groups linked1 reports recordedNo verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · aml-scan.info
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide8
El mismo hash del favicon o el mismo título de página que este servidor.
Otros informes sobre el borde Cloudflare compartido6
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
(US)
