Disponibilité
Dernier actif connuDernière observation d'accessibilité stockéeObservé Source: HTTP probe
Signaux de risque
Détections VirusTotal : 11/92Correspondances de la liste de blocage stockée : 2Usurpation de l'identité de la marque : MetaMaskDomaine jeune : 16 jours
Moteurs de sécurité signalant une détection : 11. Listes de blocage publiques signalant une correspondance : 2. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport
amlcheck-usdt.com — Dernier actif connu (HTTP 301). Usurpation de l'identité de la marque : MetaMask; Type d'arnaque : Aml Scam. Résumé des preuves: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Bureau d’enregistrement: Cloudflare.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Stored evidence for amlcheck-usdt.com: VirusTotal recorded 1 detections among 91 scanners on 2026-09-27. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for amlcheck-usdt.com. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 1 detections among 91 scanners in the stored snapshot dated 2026-09-27. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-27 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
MetaMask and SEAL are recorded as named external blocklist observations for amlcheck-usdt.com in the snapshot dated 2026-09-27. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains amlcheck-usdt.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed amlcheck-usdt.com on 2026-09-27. The MetaMask and SEAL blocklist snapshot is dated 2026-09-27 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-25. A URLScan reference was stored on 2026-09-27 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For amlcheck-usdt.com, the registrar field records Cloudflare, Inc.; this is kept as an exact source value. The source stores 188.114.97.3 as the observed address in this record. The registration date for amlcheck-usdt.com is recorded as 2026-09-25. The SSL issuer is recorded as Let's Encrypt / YE2 in the snapshot dated 2026-09-27. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The amlcheck-usdt.com record states that VirusTotal recorded 1 detections among 91 scanners on 2026-09-27. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-27. PhishDestroy remains a separate publisher catalogue entry in the stored record. For amlcheck-usdt.com, the registrar field records Cloudflare, Inc.; this remains separate from the other source fields. The observed address field in this record contains 188.114.97.3. The supported conclusion is bounded to the exact stored observations for amlcheck-usdt.com. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to amlcheck-usdt.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain amlcheck-usdt.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to amlcheck-usdt.com. The stored record does not justify extending that rule to 188.114.97.3 or to other infrastructure records.
Analyse de la détection et de l'évasion
Suspicion de cloaking : les titres du scanner et ceux des visiteurs diffèrent
Pas encore numériséAucune différence entre les robots d'indexation et les navigateurs n'a encore été constatée
Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.
Indicateur de camouflage enregistré
Pas encore numérisé
Dernier scan de camouflage
En-tête du serveur détecté par le scanner
cloudflare
Note relative à la numérisation:redirect: raw=redirect_301; http=301; via=http_proxy; location=https://amlcheck-usdt.com/; server=cloudflare
Titre affiché sur le scanner de sécurité301 Moved Permanently
Titre affiché pour un visiteur du navigateurAMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
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%2026-10-11 22:15:08 UTC
RDAP registrationInconnu
Observed timelinelast reachable: 2026-10-11 22:15:08 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.
Technologies · 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.
Google PageSpeed Insights — mobile performance audit of amlcheck-usdt.com· checked Sep 27, 2026
83
Needs Work
Performance
FCP
3.5s
First Contentful Paint
LCP
3.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
31ms
Total Blocking Time
SI
3.5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-27 10:18:47 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-27 06:41:55 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.
Processus de réponse aux menaces Pipeline
Découverte
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Menace détectée
amlcheck-usdt.com détectés et mis en file d'attente en vue d'une analyse complète
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.
Le domaine reste accessible ou restreint en accès ; des contrôles futurs pourraient mettre à jour cette observation.
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.
4 evidence signal groups linked0 reports recordedDernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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Template-based draft · optional AI wording assistance requires separate consent
Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
Infrastructure et rapports associés
Les relations stockées sont regroupées par attribut de correspondance exacte. Un fournisseur ou un registraire partagé ne prouve pas à lui seul la propriété commune.
Lien direct Partage un fichier d'enregistrement ou un kit de hameçonnage identique.
Signal auxiliaire Partage d'infrastructures ou de marque cible ; cela ne prouve pas qu'il s'agisse d'un seul et même opérateur.
Uniquement pour la découverte Répertorié à des fins de navigation ; aucun attribut commun avec cet hôte.
Carte des infrastructures · amlcheck-usdt.com
Chaque ligne correspond à une raison pour laquelle un domaine est associé à cet hébergeur. La taille des nœuds indique les détections de VirusTotal et les nœuds en pointillés sont déjà hors ligne. Les listes complètes figurent ci-dessous.
Le contenu correspond8
Même hachage de favicon ou même titre de page que cet hébergeur.
Ces rapports renvoient à la même adresse IP périphérique partagée. Ils facilitent la découverte des rapports mais n'impliquent pas de propriété commune ni de serveur d'origine partagé.
Enregistrés auprès du même bureau d'enregistrement. Un bureau d'enregistrement dessert des millions de clients sans lien entre eux ; ce regroupement constitue donc simplement un constat et ne prouve pas l'existence d'un lien.
(US)
