aml-eth[.]xyz
“AMLeth — #1 Ethereum AML Checker”
aml-eth.xyz — Konten tidak tersedia. Peniruan identitas merek: Ethereum; Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky); 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 74/100. Registrar: Spaceship.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
Analysis of aml-eth.xyz as of 29 July 2026 shows the domain is actively used for generic phishing. The domain was registered on 9 July 2026 through Spaceship, Inc. and is hosted on the IP address 186.2.175.35. Authoritative name servers are launch1.spaceship.net and launch2.spaceship.net, indicating the registrar’s own DNS infrastructure. The domain appears on a single security blocklist and is currently listed as blocked by the PhishDestroy feed.
VirusTotal scans have recorded detections from 2 of 91 security vendors, confirming that at least a minority of scanners consider the site malicious. No additional public reputation services, such as Google Safe Browsing, have been reported, and no Open Threat Exchange (OTX) pulse or similar indicator is presently associated with the domain. SSL/TLS details, HTTP response codes, and page title information have not been published, leaving the surface‑web characteristics unverified. The combination of recent creation, registrar‑controlled name servers, and early detection by multiple vendors suggests a purpose‑built phishing infrastructure rather than a compromised legitimate site.
Defenders should treat the domain as high‑risk: block the FQDN and its resolved IP at perimeter firewalls, proxy filters, and endpoint allow‑lists; add the domain to internal threat‑intel feeds; and monitor for any future DNS or certificate changes. Continuous re‑scanning with multi‑engine services is recommended to capture additional detections that may emerge as the campaign evolves. Because the site’s content and SSL configuration are not yet publicly documented, analysts should consider manual collection of HTTP headers and page metadata if safe browsing is required.
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi · 1 identified
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net Keyakinan 100%Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of aml-eth.xyz · checked Jul 29, 2026
Bukti & Laporan Eksternal
PD-20260729-C455F6 Recipient: abuse@spaceship.com Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive