Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse-contact@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
amlcryptoguard[.]com
amlcryptoguard.com की फ़िशिंग और सुरक्षा जाँच
“amlcryptoguard.com”
amlcryptoguard.com — पहुंच योग्य · पहुंच प्रतिबंधित (HTTP 403). घोटाले का प्रकार: Investment Scam. साक्ष्य सारांश: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. रजिस्ट्रार: PDR.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
This domain, amlcryptoguard.com, is flagged as a crypto phishing threat targeting users of financial and cryptocurrency platforms. As of the latest assessment, the domain remains active and has not been identified as impersonating a specific brand, though its naming convention suggests an association with cryptocurrency security or anti-money laundering (AML) services. The current status is under investigation, with no confirmed takedown or mitigation measures in place. Analysis indicates the domain was registered on May 25, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com. Infrastructure analysis reveals it resolves to the IP address 172.67.210.189, a Cloudflare-hosted endpoint often utilized to obfuscate origin servers. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy to unsuspecting users. Despite its recent creation, the domain has not been flagged by any of the 95 vendors on VirusTotal, indicating either a lack of detection or a newly deployed phishing campaign. No blocklist entries or trust score degradations have been recorded as of this report. The domain remains active, and its infrastructure suggests preparation for credential harvesting or fraudulent transactions. Organizations and users are advised to block access to amlcryptoguard.com at the network level and monitor for any associated subdomains or redirects. Security teams should prioritize monitoring for phishing emails or messages linking to this domain, particularly those targeting cryptocurrency wallet credentials or financial login portals. If interaction with the domain has occurred, immediate credential rotation and account review are recommended to mitigate potential compromise.
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
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.
तकनीकें · 2 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% विश्वासHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% विश्वासवायरसटोटल विश्लेषण
संग्रहीत साक्ष्य
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of amlcryptoguard.com · checked Jun 29, 2026
साइट कॉन्फ़िगरेशन विश्लेषण
साक्ष्य और बाहरी रिपोर्टें
“I was scammed in crypto. I wanted to make a p2p transfer for a large amount of 8,700 USDT. The buyer said the amount was large. He said he needed to check if they were involved in criminal activity, drugs, or money laundering. We created an order. Then he said I needed to create a TRUST WALLET. I sent the money there. Then he gave me a link, and I confirmed the transaction. He said I needed to verify the funds there so I could complete the transaction with him. And then the money was debited fro”
PD-20260628-7E8FD3 Recipient: abuse-contact@publicdomainregistry.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।