Motores de seguridad que informan una detección: 3. 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@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 9 months 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
9 months
Reports sent
1
Latest case ID
PD-20260107-021E42
Current status
Observed active at latest stored check
Resumen del informe
amldefy.report — No verificado. Suplantación de marca: Genericcrypto; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 3/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: Global Domain Group.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Analysis of the domain amldefy.report indicates it is actively involved in crypto-related fraudulent activity, specifically targeting users with a deceptive 'AML Check' interface. The domain was registered on February 21, 2026, through Global Domain Group LLC and is currently resolving to the IP address 104.21.80.175, which is hosted on Cloudflare's network (AS13335). The infrastructure employs Cloudflare technologies, including HTTP/3, and is protected by a Google Trust Services SSL certificate (WE1). Despite this, the site returns an HTTP 521 status, suggesting server-side issues or intentional misconfiguration to evade detection.
Security vendors have flagged this domain on multiple blocklists, including PhishDestroy, MetaMask, and SEAL, with 8 out of 93 detection engines on VirusTotal identifying it as malicious. The page title, 'AML Check,' aligns with common tactics used in crypto scams to mimic legitimate anti-money laundering verification processes, though the exact content and functionality of the site remain unconfirmed due to the lack of direct analysis. The domain's trust score from Gridinsoft is 0/100, further supporting its classification as high-risk. Defenders should treat amldefy.report as an active threat, particularly in environments where crypto transactions or AML compliance checks are relevant.
Blocking the domain at the DNS or network level is recommended, along with monitoring for related infrastructure, such as the Cloudflare nameservers (hugh.ns.cloudflare.com, itzel.ns.cloudflare.com) or the hosting IP. Given the domain's recent registration and consistent detection across security platforms, it is likely part of a broader campaign rather than an isolated incident. No evidence currently links this domain to a specific threat actor or group.
Extracted from stored page analysis
Observed indicators
0 wallet · 2 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
No se ha observadoNo se ha observado ningún enmascaramiento en la exploración almacenada.
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
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Nota del escáner:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='amldefy.report', port=80): Read timed out. (read timeout=7)
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 09/07/2026score 81/1001 brand signal
IoC Extractionscanned 29/07/20260 wallet · 2 Telegram IoCs
Submitted URLhttps://amldefy.report/
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.
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-13 10:43:34 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-09-15 22:17:48 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
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
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.
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
amldefy.report 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.
PDF notice generated Notice text archived (1,205 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain amldefy.report is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive purposes violates your TOS, which reserves the right to suspend or terminate services for any such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as phishing, falls under this statute.
CAN-SPAM Act: This law regulates commercial email and prohibits misleading information, which is relevant as phishing emails often contain deceptive content.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulatory scrutiny. It is imperative to act swiftly to mitigate potential risks associated with hosting or registering domains involved in fraudulent activities.
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 · amldefy.report
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.
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.
(CA)
