Motores de seguridad que informan una detección: 4. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ 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@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260906-99512F
Current status
HTTP 200 at latest stored check
Resumen del informe
aml.legal — Último activo conocido (HTTP 200). Suplantación de marca: Across; Tipo de estafa: Aml Scam. Resumen de las pruebas: VirusTotal 4/89 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. Registrador: Dynadot.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
aml.legal was observed returning HTTP status 200 on 2026-10-01, indicating a successful response at that time. The domain was first recorded on 2026-09-06, and its PageSpeed performance score on that date was 97.
Recorded Evidence
On 2026-09-19, VirusTotal reported 4 detections out of 89 scanners for aml.legal. OTX recorded 4 pulses for this domain on 2026-09-11. The PhishDestroy internal listing included aml.legal as of the evidence date, and the domain's registration with Dynadot Inc was documented on 2026-07-31. A certificate from Google Trust Services / WE1 was observed on 2026-09-06.
Interpretation
The evidence from VirusTotal and OTX was gathered on different dates, providing separate perspectives on aml.legal's status over time. The HTTP response, PhishDestroy listing, and certificate observation were also recorded on distinct dates, allowing for a chronological comparison rather than a single unified snapshot.
Recommended Actions
Retain all dated records for aml.legal to enable future comparison and trend analysis. When reviewing aml.legal, avoid entering sensitive information and rely on the specific dates of each observation to inform your assessment.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
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
Encabezado del servidor detectado por el escáner
cloudflare
Nota del escáner:alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
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.
DOM Analysisanalyzed 06/09/2026score 81/10014 brand signals
IoC Extractionscanned 07/09/20261 wallet · 0 Telegram IoC
Submitted URLhttps://aml.legal/
Favicon Hash
ID del caso
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-13 10:37:30 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-13 10:37:30 UTClast content: 2026-10-13 10:37:30 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 · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of aml.legal· checked Sep 6, 2026
97
Good
Performance
FCP
1.26s
First Contentful Paint
LCP
1.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
189ms
Total Blocking Time
SI
2.68s
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.
VirusTotal Detections Update2026-09-08 12:33:48 UTC
VirusTotal scanner detections updated from 3 to 0. Resolved alerts: CRDF, Gridinsoft, SOCRadar.
VirusTotal Detections Update2026-09-07 13:59:36 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
VirusTotal Detections Update2026-09-07 03:46:50 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
VirusTotal Detections Update2026-09-07 02:36:23 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: CRDF.
Threat First Observed2026-09-06 11:40:28 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.210.41.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Notifications
Monitoring
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
aml.legal 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.
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+
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 recordedÚltimo activo conocido
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.legal
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 coincide1
El mismo hash del favicon o el mismo título de página que este servidor.
Otros informes sobre el borde Cloudflare compartido1
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.
