amltrackers[.]net
“AML”
Resumen de las pruebas
Analysis of amltrackers.net, reported on July 24, 2026, indicates that the domain is currently offline but exhibits multiple indicators of malicious activity. The domain was registered on February 21, 2026 through HOSTINGER operations, UAB and uses the generic parking nameservers ns1.dns-parking.com and ns2.dns-parking.com. DNS resolution points to the IP address 147.93.73.33, which belongs to AS47583 Hostinger International Limited and is geolocated in Lithuania. No SSL certificate is presented for the host, meaning HTTPS connections would be unencrypted.
The page title returned from the site is "AML," and the intelligence set labels the scam type as an Investment Scam that impersonates the brand "across." The domain appears on three external security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, confirming that multiple defensive services have identified it as hostile. VirusTotal reports a single detection out of ninety‑five security vendors, reinforcing the presence of at least one vendor‑level flag. Gridinsoft assigns a trust score of zero out of one hundred, indicating a complete lack of confidence in the domain’s legitimacy. While the site is no longer reachable, the combination of recent registration, use of a hosting provider known for rapid provisioning, absence of TLS, low trust scoring, and active blocklist inclusion suggests a high likelihood that the domain was employed for fraudulent investment solicitations.
Defenders should continue to block the domain at network perimeter devices, update URL filtering and threat intelligence feeds with the observed indicators, and monitor for any resurgence of the same IP address or similar registration patterns. Because the site is offline, direct content analysis is unavailable, and the exact phishing kit or page layout remains unknown. Continuous observation of related hostings and registrars is recommended to detect potential re‑use of the infrastructure.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260124-7DFCD4- Título de la página capturada
- AML
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain amltrackers.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which applies to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against amltrackers.net may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is essential to mitigate risk.
Data Coverage
Señales de seguridad
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 24/01/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y 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
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