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Keamanan domain dan intelijen ancaman

aml-bot-trust[.]com

Pemeriksaan phishing dan keamanan aml-bot-trust.com

“AMLBot - One-stop compliance solution for crypto business”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: AMLBot Terakhir diketahui aktif
14/91 VT 13/03/2026 AMLBot Crypto Scam CDN
Ringkasan laporan

aml-bot-trust.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: AMLBot; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
05219C42
Skor
100/100

PhishDestroy first observed aml-bot-trust.com on Mar 13, 2026. The hostname explicitly references AMLBot; stored content metadata identifies the same apparent target. The captured page title is “AMLBot - One-stop compliance solution for crypto business”. Stored page analysis classifies the content as crypto scam. Current evidence score: 100/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 14 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, Sophos, VIPRE on Jul 27, 2026 at 02:44 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 02:31 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. URLQuery recorded no positive detection on Mar 13, 2026 at 02:51 UTC. Google Safe Browsing returned no flag on Mar 13, 2026 at 04:50 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:49 UTC. PhishStats returned no feed match on Mar 13, 2026 at 04:51 UTC.

HTTP 200 was recorded on Aug 8, 2026 at 02:39 UTC. Latest classified outcome: live content observed; cause content served on Aug 8, 2026 at 00:39 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar and Mar 13, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 45.151.106.92 on AS200823 (MHost LLC). The IP and ASN identify shared CDN edge infrastructure; the origin server is not established by this address. The stored server header is Apache. DOM analysis on Jul 9, 2026 at 02:20 UTC returned 71/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Jul 29, 2026 at 02:26 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jun 5, 2026; checked Mar 15, 2026 at 05:56 UTC.

The content indicators and 2 positive source findings support the current AMLBot-themed crypto scam classification.

VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 84d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@mhost.eeabuse@nicenic.net
13/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
AMLBot - One-stop compliance solution for crypto business
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 84 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN Apache · AS200823 MHost LLC
IP Context CDN shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@mhost.ee, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk aml-bot-trust.com →
Alamat IP 45.151.106.92 CDN
LokasiNL Hopel, NL
JaringanAS200823 · MHost LLC
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 13/03/2026 (148d)
Elapsed Since First Report 3 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi13/03/2026
DOM Analysisanalyzed 09/07/2026score 71/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://aml-bot-trust.com/
Server namatessa.ns.cloudflare.comvick.ns.cloudflare.com
TLS Observationvalid from 07/03/2026scanned 15/03/2026
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.

Latest Classified Outcome 2026-08-08 02:39:55 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-08 02:39:55 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-06 17:22:15 UTC checked 2026-08-05 18:55:39 UTC
Observed timeline last reachable: 2026-08-08 02:39:55 UTC last content: 2026-08-08 02:39:55 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 · 1 identified
Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

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

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aml-bot-trust.com · checked Mar 13, 2026

61
Needs Work
Performance
FCP
1.05s
First Contentful Paint
LCP
13.1s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
509ms
Total Blocking Time
SI
3.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/aml-bot-trust.com"
  title="PhishDestroy threat report for aml-bot-trust.com"
  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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