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@regtons.com.
The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
1
Latest case ID
PD-20260530-F0B93E
Current status
HTTP 302 at latest stored check
Resumen del informe
amlscreening.center — Último activo conocido (HTTP 302). Tipo de estafa: Investment Scam. Resumen de las pruebas: VirusTotal 3/91 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100. Registrador: Gransy, s.r.o.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
This domain, amlscreening.center, presents itself as a free anti-money laundering (AML) screening service for cryptocurrency wallets but is designed to harvest wallet credentials or deploy malicious scripts. The site targets users seeking compliance checks by offering fake "Top 10 Crypto Wallet Screening Services," a common lure to trick victims into entering sensitive information or connecting wallets to malicious smart contracts. Analysis indicates this is likely a crypto drainer or credential theft operation, given the focus on wallet interactions and the absence of legitimate compliance infrastructure. Infrastructure analysis reveals the domain was registered on October 2, 2024, through Gransy, s.r.o., a registrar frequently used for newly created phishing sites. It resolves to IP address 172.67.154.91, hosted on Cloudflare’s network (AS13335), which provides anonymity and protection against takedowns. As of the latest scan, the domain has zero detections on VirusTotal (0/95), suggesting it has evaded automated detection systems. The SSL certificate is issued by Let’s Encrypt, a common choice for both legitimate and malicious sites, and the domain appears on one security blocklist, though it remains active and unflagged by most vendors. Users who visited amlscreening.center and entered wallet credentials, private keys, or connected a wallet should assume compromise. Immediately revoke any connected wallet sessions, transfer funds to a new wallet, and monitor for unauthorized transactions. If personal or financial information was submitted, enable fraud alerts on relevant accounts and report the incident to local cybersecurity authorities. Avoid interacting with the domain or any links originating from it, as it may deploy additional payloads or redirect to secondary phishing pages. Organizations should block the domain and IP at the network level to prevent further exposure.
Análisis de detección y evasión
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:redirect: raw=redirect_302; http=302; via=https_proxy; location=https://xml-v4.clickroutebeacon.com/click?i=KIlp-SX3AXM_0
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.
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 observationRedirectingHTTP redirect observed80%2026-10-13 10:31:18 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-13 10:31:18 UTClast content: 2026-10-02 10:35:01 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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of amlscreening.center· checked May 30, 2026
78
Needs Work
Performance
FCP
2.59s
First Contentful Paint
LCP
4.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.4s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Notifications
Monitoring
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
amlscreening.center 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.
PDF notice generated Notice text archived (1,098 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain amlscreening.center is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The hosting provider reserves the right to suspend or terminate services for violations. The ongoing use of this domain for phishing warrants immediate action under these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and the use of such access to commit fraud.
Wire Fraud - 18 U.S.C. § 1343: Criminalizes schemes to defraud individuals or entities via electronic communications.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits misleading header information and deceptive subject lines, which are often utilized in phishing schemes.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is recommended to mitigate these risks.
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 · amlscreening.center
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 coincide5
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.
Denunciar 
