Motores de seguridad que informan una detección: 10. Listas de bloqueo públicas que informan una coincidencia: 1. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe
aml-scanner.net — No verificado. Resumen de las pruebas: VirusTotal 10/92 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 2 det.; URLScan capture; 1 external blocklist match (ScamSniffer); PhishDestroy score 90/100. Registrador: PDR.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
PhishDestroy first observed aml-scanner.net on Oct 13, 2026. Current evidence score: 90/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, ScamSniffer, and URLQuery. VirusTotal recorded 10 detections among 92 engines: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Sophos, VIPRE, Webroot on Oct 13, 2026 at 21:13 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Oct 13, 2026 at 18:20 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: AlienVault OTX listed 5 community pulse references (not vendor detections) on Oct 13, 2026 at 21:13 UTC. URLScan captured the page on Oct 13, 2026 at 20:42 UTC.
The collector marked the hostname reachable on Oct 13, 2026 at 20:42 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Oct 13, 2026 at 18:42 UTC. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Jul 1, 2026 as the creation date. At collection time, the hostname resolved to 188.114.97.3. The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; the captures preserve the landing-page appearance.
The record contains 3 positive source findings supporting the current phishing classification.
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
Enrutamiento de captura
Localarchivado el 2026-10-13 22:43:20 UTC
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.
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-13 20:42:58 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-13 20:42:58 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.
Last analyzed Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of aml-scanner.net· checked Oct 13, 2026
75
Needs Work
Performance
FCP
1.78s
First Contentful Paint
LCP
6.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:https://aml-scanner.net/
Crypto Wallet Verification
Respuesta HTTP 200
HTML body 76.8 KB
Compressed 21.4 KB
Links 25 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Open Graph title:Crypto Compliance Solutions for AML Monitoring and Risk Detection
Open Graph description:AMLBot - Cryptocurrency Transaction Monitoring Platform. We Screen Crypto Wallets Based On 16 Parameters: Illegal Service, Dark Service, Scam and other.
Values retained by the collector; long values may be shortened during collection.
Crawler & disclosure files
Site configuration evidence
1 recorded files
Files, paths and sitemap entries retained by the collector.
robots.txt
Reachable (legacy)/robots.txt
HTTP response
200
Observed at
2026-10-13 22:43:20 UTC
Fuente
legacy scan archive
A legacy scan recorded a successful response. The file contents were not retained.
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 Observed2026-10-13 20:42:58 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Notifications
Monitoring
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
aml-scanner.net 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.
Blocklist hits included with submission:ScamSniffer
PDF notice generated Notice text archived (846 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
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-scanner.net
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.
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.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
(SC)
