Mesin keamanan melaporkan deteksi: 11. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Analysis of the domain aml-check.support indicates it is actively involved in brand impersonation targeting cryptocurrency users under the guise of an AML (Anti-Money Laundering) verification scam. The domain was registered on February 21, 2026, through NameSilo, LLC, and currently resolves to the IP address 144.31.244.217, hosted on AS213877 (U1 DIGITAL SERVICES LTD) in Germany. The site is fronted by Cloudflare, as evidenced by its nameservers (newt.ns.cloudflare.com, maya.ns.cloudflare.com) and SSL certificate issued by Cloudflare, Inc. The page title, aml-check.support, aligns with the reported scam type, which involves cryptocurrency fraud. Infrastructure analysis reveals that the domain is flagged by multiple security blocklists, including PhishDestroy, MetaMask, SEAL, Polkadot, and Enkrypt, and is classified as engaging in social engineering by Google Safe Browsing. Six independent security blocklists have listed the domain, reinforcing its high-risk classification. While the HTTP status currently returns a 403 (Forbidden), this does not indicate inactivity; rather, it may reflect access restrictions or defensive measures by the hosting provider. The domain remains operational and unremediated as of July 12, 2026. Security vendors on VirusTotal have flagged the domain, with 16 of 93 engines detecting malicious activity. However, the exact nature of the content served by the site has not been fully analyzed, and no specific phishing kit or payload has been confirmed. Defenders should treat this domain as a confirmed threat vector for cryptocurrency-related fraud. Network-level blocking, user education on recognizing AML-themed scams, and monitoring for related infrastructure (e.g., linked domains or IPs) are recommended mitigation steps. Further investigation into the hosting provider and associated domains may uncover additional components of this campaign.
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Belum dipindaiBelum 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
Catatan pemindai:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml-check.support', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutEr
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.
DOM Analysisanalyzed 10/07/2026score 100/1001 brand signal
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.
Accountability draft
Tidak ada yang dikirim secara otomatis.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
144.31.244.217
Network ASN
AS207567
Organization
AS213877 U1 DIGITAL SERVICES LTD
Observed location
Frankfurt am Main, DE
Server header
nginx/1.28.1
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Server nama 1
maya.ns.cloudflare.com
Location describes the IP network.
Sertifikat TLS
Issuer
CloudFlare, Inc.
Valid from
2026-01-08 22:07:28
Valid until
2026-04-07 22:07:28
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 08:05:08 UTC
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-11 10:39:21 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-09-15 22:17:48 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.
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
SOCRadar
Sophos
VIPRE
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Monitoring
13 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-check.support telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
5 evidence signal groups linked0 reports recordedBelum terverifikasi
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.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · aml-check.support
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
Laporan 
(US)
PhishDestroy Investigation
