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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@ionos.com. The latest stored availability evidence still shows the domain reachable; 4 months 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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260412-4CCF16
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

ai-compliance-check[.]app

“Hilker Consulting”

Putusan ancaman Kritis 85/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Jenis penipuan: Brand Impersonation
12/04/2026 1 Report Sent CDN
Ringkasan laporan

ai-compliance-check.app — Belum terverifikasi. Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrar: 1&1 Internet SE.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
75631D1B
Skor
85/100

PhishDestroy identifies the domain ai-compliance-check.app as an active crypto drainer impersonating the AML Scam brand. This site leverages a decoy compliance tool interface to trick users into connecting crypto wallets, likely harvesting funds via smart contract interactions. The infrastructure is lightweight, using a single-page application to mimic legitimate AML verification tools while siphoning assets under the guise of ‘security checks.’

This domain was flagged on two security blocklists and is currently blocked by MetaMask and SEAL. Technical indicators include a VirusTotal score of 1/95 detections, registration via 1&1 Internet SE, and resolution to IP 185.158.133.1. The domain was created on April 11, 2026, and holds an SSL certificate from Google Trust Services, which may lend false legitimacy. Despite zero detections on VirusTotal, dynamic analysis suggests this is a rapidly evolving threat vector targeting compliance-aware users.

While the site remains active, PhishDestroy’s automated systems continue to monitor its behavior and distribution channels. Immediate risk is assessed as moderate due to low detection signatures but high operational threat. Users are advised to avoid interacting with ai-compliance-check.app and verify any unknown domains using PhishDestroy’s real-time lookup tools. Until further behavioral analysis is completed, this domain should be considered HIGH RISK for wallet compromise and asset theft.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 89d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU ai-compliance-check.app malicious Sinkholed
Stored URLQuery scan evidence · Apr 12, 2026 12:04 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar 1&1 Internet SE, hosting provider, 2 abuse contacts
abuse@ionos.comreport@abuseradar.com
12/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Hilker Consulting
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 89 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar 1&1 Internet SE
Kontak penyalahgunaanabuse@ionos.com, report@abuseradar.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk ai-compliance-check.app →
Alamat IP 185.158.133.1 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS13335 · DET FRA
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 12/04/2026 (128d) — Expires 11/04/2027
Elapsed Since First Report 10 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi12/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://ai-compliance-check.app/
Server namans1088.ui-dns.biz
MX Records10 mx00.ionos.de 10 mx01.ionos.de
TLS Fingerprint
TLS Observationvalid from 11/04/2026scanned 12/04/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of ai-compliance-check.app · checked Apr 12, 2026

80
Needs Work
Performance
FCP
2.76s
First Contentful Paint
LCP
3.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
5.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 04:10:04 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-09 04:10:04 UTC · site-file probe

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260412-4CCF16 Recipient: abuse@ionos.com
Page title stored with report: Hilker Consulting
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.6 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/ai-compliance-check.app"
  title="PhishDestroy threat report for ai-compliance-check.app"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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