Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 4 days 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.
amlscores[.]com
Análisis de phishing y seguridad de amlscores.com
“AMLScores â Free Multi-Chain AML Wallet Checker | TRON, EVM, Solana, Sui, XRP”
amlscores.com — Último activo conocido (HTTP 200). Suplantación de marca: Solana; Tipo de estafa: Aml Scam. Resumen de las pruebas: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Fewmoretaps OU d/b/a T….
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
amlscores.com is currently classified as a high‑risk generic phishing site. The domain is listed as active and was first observed on the provided report date. Threat intelligence indicates that 15 of 91 security vendors on VirusTotal have flagged the domain, reflecting a non‑trivial detection rate.
It is also present on three independent security blocklists and has been explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services. These multiple blocklist entries suggest that the domain is being actively used in phishing campaigns targeting users, possibly through malicious links delivered via email or social media. No additional technical artifacts such as registrar information, hosting IP addresses, SSL certificate details, or page title have been disclosed, limiting the infrastructure analysis.
Consequently, the precise hosting infrastructure, geographical location, and any underlying phishing kit remain unknown. Defenders should incorporate amlscores.com into URL filtering rules, ensure that endpoint protection products reference the known blocklists, and monitor network traffic for outbound connections to the domain. Continuous re‑evaluation is recommended as additional telemetry becomes available, and any observed payloads should be submitted to sandboxing services to enrich the detection profile.
Inteligencia de seguridad de red Registrar context
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
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.
Cruce de inteligencia de amenazas · source references
Tecnologías · 4 identified
Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com 100 % de confianzaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100 % de confianzaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100 % de confianzaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % de confianzaAnálisis de VirusTotal
Evidencias archivadas
Datos y informes externos
PD-1785813259-amlscores.com Recipient: abuse@trustname.com ¿Te ha afectado esta página web?
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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