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aml-authenticator.com

“Crypto Wallet Verification”

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
12/07/2026
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 10/92 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: MetaMask
OTX: 3 refs 09/10/2026 MetaMask CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 10. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

aml-authenticator.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: MetaMask; Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 10/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: NiceNIC.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
10 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
3 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

7 sources

VirusTotal

10 / 92

Laporan

Spamhaus DBL

DBL_PHISH

OTX

3 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Ringkasan bukti

Kritis
VirusTotal
10/92
OTX
3 community refs
URLScan
Stored capture

Assessment

aml-authenticator.com was observed with multiple security-related entries, including a VirusTotal detection record dated 2026-10-02. The domain is also listed on two external blocklists as of 2026-10-09.

Recorded Evidence

VirusTotal recorded 10 detections out of 92 scanners for aml-authenticator.com on 2026-10-02. On 2026-10-09, the domain appeared in the MetaMask and SEAL blocklists. PhishDestroy internally listed the domain, and OTX referenced three pulses on 2026-10-09. The registrar is recorded as NICENIC INTERNATIONAL GROUP CO., LIMITED, with a registration date of 2026-07-12.

Interpretation

The VirusTotal record contains a scan-based measurement of detections by multiple security vendors, providing a snapshot of how aml-authenticator.com was classified at that time. PhishDestroy’s internal listing and the presence on MetaMask and SEAL blocklists expand the scope of recorded security observations, showing that several sources have referenced the domain in their records. The OTX pulses represent community-driven reports or discussions related to the domain, adding further context to its profile.

Recommended Actions

For aml-authenticator.com, retain the VirusTotal scan results and the blocklist entries from MetaMask and SEAL for ongoing comparison. Review the PhishDestroy internal listing and OTX pulse references to track any future changes or additional context. Use these records to inform risk assessments and monitor for new observations from these and other sources.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
cloudflare

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-10all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
PendaftaranDibuat 12/07/2026 (90d) — Expires 12/07/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi09/10/2026
DOM Analysisanalyzed 10/10/2026score 100/100
Submitted URLhttp://aml-authenticator.com/
Favicon Hash
Judul Halaman
Crypto Wallet Verification
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Google Trust Services / WE1 · stored validity ends in 58 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • marlowe.ns.cloudflare.com
  • santino.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-09 23:26:21
Valid until
2026-12-09 00:23:43
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 22:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint25c56ca8f02b854a48182cede2cf8f2cc850f17ea903e4639b7dae18c43601b2

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-11 02:42:22 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Stale Registration: Active
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-11 02:42:22 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-07-12 21:51:00 UTC checked 2026-10-10 04:29:28 UTC
Observed timeline last reachable: 2026-10-11 02:42:22 UTC last content: 2026-10-11 02:42:22 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Sophos
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aml-authenticator.com · checked Oct 9, 2026

62
Needs Work
Performance
FCP
6.16s
First Contentful Paint
LCP
6.61s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-09 19:59:44 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
aml-authenticator.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
09/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
10/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
09/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
10/92 recorded on VirusTotal
09/10/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of MetaMask
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
09/10/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Daftar yang Dihapus Telah Dipublikasikan
09/10/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

Status Daftar Blokir Publik

Domain serupa

79 domain serupa tersimpan

Tampilkan semua (67)
metasmask.io insertion Laporan internal metramask.io insertion Laporan internal mewtamask.io insertion Laporan internal mmetamask.io homoglyph Laporan internal mtamask.io omission Laporan internal mwetamask.io insertion Laporan internal nmetamask.io homoglyph Laporan internal metamark.io bitsquatting Laporan internal metamaskj.io addition Laporan internal metammask.io homoglyph Laporan internal metamnask.io homoglyph Laporan internal emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

Bukti & Laporan Eksternal

Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 reports recorded Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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