chainguard-aml[.]com
“ChainGuard - Crypto AML & Wallet Risk Screening”
Resumen de las pruebas
Analysis of chainguard-aml.com shows a short‑lived infrastructure that was actively used for a crypto‑related phishing campaign before being taken offline. The domain was registered on February 21, 2026 through NiceNIC International Group Co., Limited and resolves to the Cloudflare‑owned address 172.67.165.30, which belongs to ASN 13335 located in the United States. DNS is served by naya.ns.cloudflare.com and nolan.ns.cloudflare.com, confirming Cloudflare as the authoritative provider. The site presented the page title "ChainGuard - Crypto AML & Wallet Risk Screening," indicating an attempt to impersonate a compliance or wallet‑screening service, and the SSL certificate was issued by Google Trust Services under the WE1 trust profile, suggesting a valid HTTPS connection.
Technical fingerprints include Cloudflare’s edge network and HTTP/3 support, both typical of legitimate services but also commonly abused by threat actors to hide origin. Reputation checks reveal the domain appears on seven security blocklists and is blocked by PhishDestroy, MetaMask, ScamSniffer, Polkadot, and SEAL, reflecting consensus among multiple safe‑browsing and anti‑phishing vendors. VirusTotal scans recorded seven positive detections out of ninety‑three scanners, reinforcing the malicious classification. The current status is offline, limiting immediate observation, and no additional payload or page content has been disclosed beyond the title.
Uncertainty remains around the full scope of the phishing kit, the number of victims, and whether any cryptocurrency addresses were harvested. Defenders should continue to block the domain at perimeter filters, monitor for any residual traffic to the associated IP range, and update endpoint and browser security policies to include the listed blocklists. Incident responders should also consider threat‑intel sharing of the domain’s identifiers to improve community awareness and prevent re‑use of the same infrastructure in future campaigns.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
6 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Accesible → Inaccesible
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
Estado del dominio
Inaccesible → Accesible
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
¿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.
Informa a las autoridades locales
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Comprobar cualquier dominio
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraDenunciar un intento de phishing
Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarFlujo de amenazas en tiempo real
Informes de phishing recientes y cambios de disponibilidad observados
MonitorizarMantente informado, mantente a salvo
Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.