aml-worlds[.]com
“AML Check”
साक्ष्य सारांश
Analysis indicates that the domain aml-worlds.com was registered on 2026-02-21 through REALTIME REGISTER B.V. and is currently taken offline. The site presented a page titled "AML Check", suggesting a cryptocurrency-related lure, consistent with the classified "Crypto Scam". The domain is listed as impersonating the brand csgo, indicating an attempt to target users of the Counter-Strike: Global Offensive community. Infrastructure analysis shows the domain resolves to 172.67.131.250, an address belonging to Cloudflare (ASN 13335) located in the United States.
No TLS certificate is presented, which is atypical for a site using Cloudflare’s edge services and may reflect a misconfiguration or a deliberate removal before takedown. The domain appears on a single security blocklist and has been flagged by PhishDestroy. On VirusTotal, one of ninety-three scanned security vendors reported the domain as malicious, reinforcing the suspicion of abuse. Additional reputation data is poor: Gridinsoft assigned a trust score of 0 out of 100, and the lack of SSL further reduces confidence in legitimate operation.
The nameservers are the default Cloudflare nameservers (lana.ns.cloudflare.com, paul.ns.cloudflare.com). At present, no public evidence of active payloads, redirects, or command-and-control infrastructure has been released, and the site is offline, limiting immediate observation. Defenders should block the domain and its associated IP at perimeter defenses, monitor for any future re-registration of the same name or similar aliases, and watch for traffic to the Cloudflare IP range that may be used by related campaigns. Continuous re-evaluation of VirusTotal and other sandbox results is recommended, as additional detections could emerge if the site is revived.
भेजे गए प्रमाण का स्नैपशॉट
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PD-20260107-CDD29A- कैप्चर किए गए पेज का शीर्षक
- AML Check
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
Acceptable Use Policy (AUP): The domain aml-worlds.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is directly applicable to the activities associated with aml-worlds.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
Data Coverage
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
पहचान समयरेखा
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Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
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