relixamlkycacademy[.]com

The domain relixamlkycacademy.com is currently classified as an active high‑risk brand‑impersonation campaign targeting AML/KYC services. The site presents the page title “Home – RELIX AML KYC ACADEMY” and is listed as an AML scam in the intelligence feed. Its unique seed identifier dfc11c links the observation to a broader set of related indicators.

Infrastructure analysis shows the domain resolves to the IPv4 address 103.149.68.57, which is assigned to AS138233 operated by Proton Internet LLP and geolocated in India. The host runs Nginx with the OpenResty module, and the TLS certificate is issued by Let’s Encrypt (R13). Authoritative nameservers are ns1‑ns4.protondns.net, indicating the use of Proton’s DNS service.

Reputation data indicates the domain appears on a single security blocklist and is actively blocked by PhishDestroy. VirusTotal reports that 2 of 95 scanned security vendors have flagged the domain, while the Gridinsoft trust score is 0 / 100, reflecting a high confidence of malicious intent. The domain was registered on 2025‑09‑01 through GoDaddy.com, LLC, and the MX record points to the domain itself with priority 0. An HTTP 200 response is observed, confirming the web service is reachable.

Defenders should prioritize immediate blocking of relixamlkycacademy.com at perimeter and DNS layers, and consider adding the associated IP address 103.149.68.57 to threat‑intel feeds. Continuous monitoring for newly observed sub‑domains or similar certificate issuances is advised, as the underlying hosting infrastructure may be reused for additional impersonation campaigns. Incident response teams should also verify internal mail flow against the domain’s MX record to prevent potential credential harvesting.