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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

aml-defend[.]click

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Putusan ancaman Tinggi 66/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 3/95 Daftar blokir yang disimpan cocok: 2 Jenis penipuan: AML Scam
11/02/2026 1 Report Sent

Ringkasan bukti

TINGGI
Evidence score
66/100

The domain aml-defend.click has been identified as a brand impersonation threat, specifically targeting the AML Scam brand to deceive cryptocurrency users. Currently offline, this domain was created on February 21, 2026, and hosted on IP 172.86.66.115. Its page title, 'AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check,' was designed to mimic legitimate compliance tools, tricking users into connecting their wallets or sharing sensitive information.

Technical indicators reveal a high-risk profile: VirusTotal flagged this domain by 3 out of 95 security vendors, and it appears on three security blocklists. The domain was registered through Dynadot LLC, and its SSL certificate is associated with cdn.jsdelivr.net, a common content delivery network often abused by malicious sites. Despite being taken offline, the infrastructure and rapid deployment suggest an organized campaign targeting the crypto compliance sector.

Users should remain vigilant against similar domains impersonating AML Scam or other crypto brands. As the site is offline, no immediate action is required, but PhishDestroy recommends enabling browser security extensions, verifying URLs before entering credentials, and using hardware wallets for transactions. Report any similar domains to brand protection services or cybersecurity authorities to prevent future attacks.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260211-8FCDDC
Judul halaman yang direkam
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
Teks bukti lengkap
Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain aml-defend.click is engaged in phishing activities, which is a direct violation of your policy prohibiting illegal activities and deception.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that violate the AUP, which is clearly applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable as phishing schemes typically involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the fraudulent intent of the phishing domain.
Anti-Phishing Consumer Protection Act: This legislation aims to protect consumers from phishing scams, making the operation of aml-defend.click illegal under its provisions.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is not only a best practice but a legal obligation.
VirusTotal
VirusTotal
3 det.
Sertifikat TLS
cdn.jsdelivr.net
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 95 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 3266d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
8 sumber eksternal dipantau Tidak cocok
ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

  2. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  3. Status domain

    Tidak dapat dijangkau → Dapat dijangkau

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 11/02/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh cdn.jsdelivr.net · valid for 3266 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14956 ROUTERHOSTING - RouterHosting LLC, US
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse@dynadot.com, abuse-reports@cloudzy.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk aml-defend.click →
Alamat IP 172.86.66.115 DE
LokasiDE Frankfurt am Main, DE
JaringanAS14956 · RouterHosting LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranExpires 10/02/2027
Status HTTP502 Error
Elapsed Since First Report 16 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi11/02/2026
DOM Analysisanalyzed 27/07/2026DOM analysis score 0/100
Submitted URLhttps://aml-defend.click/
Server namans2.dyna-ns.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 23/07/2025dipindai 15/03/2026
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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
G-Data
Gridinsoft
SOCRadar

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Banding atas Nama Domain
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Periksa Domain Apa Pun

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

Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

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HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/aml-defend.click"
  title="PhishDestroy threat report for aml-defend.click"
  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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.