amlguarder[.]org
amlguarder.org — Accesible · acceso restringido (HTTP 403). Tipo de estafa: Investment Scam. Resumen de las pruebas: VirusTotal 2/92; PhishDestroy score 71/100. Registrador: Global Domain Group.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Analysis indicates that amlguarder.org is an active high-risk domain associated with an investment scam, as classified by one security vendor. The domain was registered on May 18, 2026, through Global Domain Group LLC and is currently resolving to the IP address 188.114.97.3, which is hosted by CloudFlare, Inc. in Canada. Infrastructure analysis reveals the use of Cloudflare nameservers (blair.ns.cloudflare.com and wesley.ns.cloudflare.com) and a Let's Encrypt SSL certificate (serial number E8), which are common among both legitimate and malicious domains. The domain is flagged on at least one security blocklist, and a VirusTotal scan reports that 2 out of 92 security vendors detect it as malicious. The HTTP response returns a 403 status with the page title 'Just a moment...', a behavior often observed when Cloudflare security measures are triggered or when malicious domains are configured to restrict direct access. The exact content and functionality of the site remain unconfirmed, as no further page details or phishing kit signatures are available in the provided intelligence. Defenders should treat this domain as actively malicious, particularly in contexts involving financial or investment-related communications. Monitoring for connections to 188.114.97.3 and associated domains registered under the same registrar may help identify related threats. Given the domain's recent registration and active status, blocking or sinkholing resolutions to this IP and domain is recommended until further analysis confirms its legitimacy.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Datos y informes externos
“On May 15, 2026, I fell victim to a phishing and impersonation scam on Telegram. A scammer operating under the Telegram handle @manager_moneta365 posed as an AML verification agent / exchange representative. Under the guise of a mandatory "AML check," the scammer provided a malicious phishing link and induced me to connect my Trust Wallet. This allowed the malicious actor to gain unauthorized access to my assets. Consequently, 2,245 USDT (TRC-20) were illegally drained from my personal walle”
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