Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@pir.org.
The latest stored availability evidence still shows the domain reachable; 5 days 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.
amltrc20[.]org
Analyse phishing et sécurité de amltrc20.org
“AMLTRC20 â #1 AML Check Service on TRON”
amltrc20.org — Dernier actif connu (HTTP 200). Type d'arnaque : Aml Scam. Résumé des preuves: VirusTotal 12/91 (alphaMountain.ai, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker); PhishDestroy score 96/100. Bureau d’enregistrement: Fewmoretaps OU d/b/a T….
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
This domain, amltrc20.org, has been flagged by the PhishDestroy blocklist and appears on a separate security blocklist, indicating that it is currently being used in a generic phishing campaign. VirusTotal analysis, based on scans from 91 antivirus engines, returned no detections, but the absence of signatures does not confirm legitimacy. No additional public intelligence such as Safe Browsing verdicts, OTX reports, registration details, hosting IP, SSL certificate information, or HTTP response codes has been released for this domain, leaving the underlying infrastructure uncharacterized.
The limited visibility suggests that the threat actor may be employing fast‑flux or newly‑registered resources that have not yet been profiled. Defenders should proactively block amltrc20.org at network perimeter and DNS filtering layers, monitor outbound connections for attempts to resolve the domain, and include it in email security rule sets.
Continuous re‑evaluation is advised, as further indicator enrichment—such as registrar WHOIS data, hosting provider, or SSL fingerprint—could emerge. Until additional evidence is obtained, the domain remains classified as an active phishing vector and should be treated with caution.
Renseignements sur la sécurité réseau Registrar context
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, SAN SSL, horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies · 2 identified
Modernizr is a JavaScript library that detects the features available in a user's browser.
modernizr.com Confiance à 100 %DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net Confiance à 100 %Analyse VirusTotal
Preuves archivées
Données factuelles et rapports externes
PD-20260803-1E998B Recipient: abuse@pir.org Ce site vous a-t-il affecté ?
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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