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amlix.org

“Amlfy — Crypto Wallet AML Check | Risk Score for EVM, TRON, Solana & XRP”

Registrador
Global Domain Group
Resolved IP
188.114.97.3
Registered
15/07/2026
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 6/89 Suplantación de marca: Across
OTX: 4 refs 12/09/2026 Across 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 6. 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; 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-20260912-A61A62
Current status
HTTP 200 at latest stored check
Resumen del informe

amlix.org — Último activo conocido (HTTP 200). Suplantación de marca: Across; Tipo de estafa: Aml Scam. Resumen de las pruebas: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. Registrador: Global Domain Group.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Caducado o no verificado
Edad
3 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

8 sources

VirusTotal

6 / 89

Denunciar

URLQuery

Report stored; detailed verdict not recorded

Denunciar

OTX

4 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
6/89
OTX
4 community refs
URLScan
Stored capture

Assessment

amlix.org returned HTTP status 200 on 2026-10-01, indicating the domain was accessible at that time. The domain was first observed on 2026-09-12, and its registration date is listed as 2026-07-15 with Global Domain Group LLC.

Recorded Evidence

The PhishDestroy internal listing includes amlix.org as of 2026-10-01. OTX recorded 3 pulses for amlix.org on 2026-09-12. VirusTotal reported 6 detections out of 89 scanners on 2026-09-22. The SSL scan on 2026-09-12 identified Google Trust Services / WE1 as the certificate issuer.

Interpretation

The PhishDestroy listing, OTX pulses, and VirusTotal detections were each recorded on different dates, which means their observations represent separate points in time. This allows for a more comprehensive understanding of the domain's activity and potential risks over a period.

Recommended Actions

Retain all dated records for amlix.org, including the PhishDestroy listing, OTX pulses, and VirusTotal detection figures, to support future comparisons. When reviewing amlix.org again, compare new observations to these existing entries and avoid submitting sensitive information during the review process.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún 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
nginx/1.18.0 (Ubuntu)

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)

Título que se muestra en el escáner de seguridadAmlfy — Crypto Wallet AML Check | Risk Score for EVM, TRON, Solana & XRP
Título que se muestra al visitante del navegadorAmlfy — Crypto Wallet AML Check | Risk Score for EVM, TRON, Solana & XRP
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.
Esperando

Captura guardada · 3 captures

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Global Domain Group (Unknown)
Contacto de abusoabuse@globaldomaingroup.com
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 15/07/2026 (90d) — Expires 15/07/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección12/09/2026
DOM Analysisanalyzed 12/09/2026score 88/10017 brand signals
Submitted URLhttps://amlix.org/
Favicon Hash
ID del caso
Título de la página
Amlfy — Crypto Wallet AML Check | Risk Score for EVM, TRON, Solana & XRP
Impersonates
Across Arbitrum Avalanche Base BNB Chain Ethereum Fantom Ledger +9
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR1 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • harlan.ns.cloudflare.com
  • itzel.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-18 12:25:35
Valid until
2026-12-17 12:25:34
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6ec72390927873b0734b3c2ee974622c35316331fc86de5af763b3e847820ca0

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-13 10:31:10 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-13 10:31:10 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 10:31:10 UTC last content: 2026-10-13 10:31:10 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.
Cruce de inteligencia de amenazas · source references
ScamAdviser Public 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.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

6 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot

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.
  1. Domain Status Transition 2026-09-13 22:17:54 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-13 01:59:15 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-09-12 10:33:38 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

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
amlix.org detectados y puestos en cola para su análisis completo
12/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
12/09/2026
Cloudflare Radar Report
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.
VirusTotal
6/89 recorded on VirusTotal
22/09/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
12/10/2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
12/09/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
13/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
14/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 403); la causa no se estableció de forma independiente.
13/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 1 abuse contact
abuse@globaldomaingroup.com
12/09/2026
Lista de destrucción publicada
12/09/2026
Monitoring Continues
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260912-A61A62 Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 169.7 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Análisis en profundidad

¿Te ha afectado esta página web?

7 evidence signal groups linked 1 reports recorded Último 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.

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

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Mantente informado, mantente a salvo

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