reportaml[.]com
“Whoer AML”
reportaml.com — Masqué · accessible. Type d'arnaque : Investment Scam. Résumé des preuves: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, Webroot); 1 external blocklist match (ScamSniffer); cloaking observed; PhishDestroy score 65/100. Bureau d’enregistrement: Key-Systems.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
The domain reportaml.com was observed on July 12, 2026 and is currently classified as an AML phishing site with a high risk rating. The site is actively serving content and returns HTTP status 200. Its page title is reported as “Whoer AML”, indicating the focus of the fraudulent campaign. Infrastructure analysis shows the domain was registered on February 21, 2026 through Key-Systems GmbH. Authoritative name servers are dell.ns.cloudflare.com and kevin.ns.cloudflare.com, both pointing to the Cloudflare network. DNS resolution maps the domain to IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site presents a valid SSL certificate identified as WE1 and negotiates HTTP/3, confirming use of modern Cloudflare services. Threat intelligence indicates the site is engaged in an AML (anti‑money‑laundering) scam. It has been added to two public blocklists and is actively blocked by PhishDestroy and ScamSniffer. The Gridinsoft trust score is 0 out of 100, reflecting a complete lack of trust. VirusTotal analysis shows that 1 out of 95 security vendors have flagged the domain, reinforcing the malicious assessment. The combination of a low trust score, blocklist presence, and the specific “Whoer AML” page title provides concrete evidence of a phishing operation. Defenders should immediately block reportaml.com at network perimeter and DNS layers, and add the associated IP 188.114.96.3 to deny lists. Continuous monitoring of Cloudflare name‑server activity is advised to detect any potential pivoting. Given the high‑risk rating and active status, security teams should also raise alerts for any authentication attempts or data submissions directed to this domain and consider threat‑intel sharing with peer organizations.
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
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of reportaml.com · checked Mar 2, 2026
Données factuelles et rapports externes
“Malicious Website”
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