VirusTotal
9 / 91
“AML Check”
turstbitwage.digital — पहुंच योग्य · पहुंच प्रतिबंधित (HTTP 403). ब्रांड प्रतिरूपण: Genericcrypto; घोटाले का प्रकार: Aml Scam. साक्ष्य सारांश: VirusTotal 9/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Fortinet); URLScan malicious verdict; PhishDestroy score 80/100. रजिस्ट्रार: Web Commerce Communica….
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
9 / 91
malicious
रिपोर्ट करेंno community references
रिपोर्ट करेंprovider verdict: clean
रिपोर्ट करेंसंग्रहित रिपोर्ट
रिपोर्ट करें Checked; no threat flag recorded
रिपोर्ट करेंThis domain, turstbitwage.digital, is suspected of being involved in a phishing campaign specifically targeting users with an AML Check page. The domain's primary threat is the potential compromise of personal and financial information through deceptive web pages designed to mimic legitimate AML verification processes.
Analysis indicates that turstbitwage.digital has been flagged by 2 security blocklists and is registered through Web Commerce Communications Limited. The domain was created on February 21, 2026, and while it currently resolves to the IP address 172.67.204.171, it has been taken offline. The SSL certificate is issued by Google Trust Services, which may lend a false sense of security to unsuspecting visitors. VirusTotal has not yet flagged the domain, with 0/95 detections, suggesting that it may be relatively new or not widely recognized by security engines.
If users have visited turstbitwage.digital, they should immediately change any passwords or credentials entered on the site, especially those related to financial accounts. Users are advised to monitor their bank statements and credit reports for any unusual activity. It is also recommended to run a full system scan using updated antivirus software to ensure that no malicious software was installed. For further protection, users should avoid clicking on links from unfamiliar sources and verify the URL and SSL certificate of any site requesting sensitive information.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/amlbot_support_botStored page referencehttps://t.me/cryptoaml_botStored page referenceIoC extraction recorded 2026-08-02 04:01:56 UTC
इस होस्ट के लिए संग्रहीत क्रॉलर-बनाम-ब्राउज़र अवलोकन, साथ ही केइतारो-शैली ट्रैफ़िक वितरण प्रणालियों के लिए लाइव फिंगरप्रिंट जांच।
cloudflareस्कैनर नोट: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
स्कैन के दौरान प्रदाता की प्रतिक्रिया: cloudflare_phishing_interstitial
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.
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.
एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।
sureena.ns.cloudflare.comLocation describes the IP network.
a20fd88bac72afc2809a77013ad7ec4c3f5074f71bc50d81ffa08e26581940d4Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of turstbitwage.digital · checked Jun 27, 2026
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
1 समुदाय सदस्य ने रिपोर्ट किया; पहली बार 07/01/2026 को देखा गया
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।
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
Template-based draft · optional AI wording assistance requires separate consent
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंसंदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंहाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंलाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।