Keamanan domain dan intelijen ancaman

aml-review[.]info[.]bb24-c[.]info

“Aml-Review | Cryptocurrency AML Consultation and Verification”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 4/92 URLQuery threat systems: 1 alert Jenis penipuan: Investment Scam Terakhir diketahui aktif

07/05/2026 1 Report Sent

Ringkasan laporan

aml-review.info.bb24-c.info — Terselubung · dapat dijangkau (HTTP 502). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 4/92 (ADMINUSLabs, alphaMountain.ai, Fortinet, Gridinsoft); URLQuery 1 alert; cloaking observed; PhishDestroy score 71/100. Registrar: PDR.

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

Ringkasan bukti

KRITIS

PhishDestroy identifies aml-review.info.bb24-c.info as an active credential theft domain currently under investigation. This site mimics legitimate AML review platforms to trick users into entering login credentials that are harvested by attackers. The domain is not yet flagged by most antivirus engines, making it particularly dangerous for users who rely on automated detection tools. This domain was flagged by PhishDestroy using seed e6636a and shows concerning technical indicators. It resolves to IP 162.241.27.64, uses a valid Let's Encrypt SSL certificate to appear legitimate, and currently shows 0 detections out of 95 VirusTotal scanners. The domain was registered recently, suggesting time-sensitive malicious activity. If you visited aml-review.info.bb24-c.info, immediately change any passwords you entered on the site. Scan your device with updated antivirus software and monitor accounts for suspicious activity. Never enter credentials on untrusted sites. Report this domain to PhishDestroy using seed e6636a for further investigation. Avoid visiting this domain in the future as it continues to pose a credential theft risk.

VirusTotal

4 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Terselubung · dapat dijangkau 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 4 / 92 URLQuery 1 threat-system alert 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, 89d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`aml-review.info.bb24-c.info`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Sent Report Recorded

Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact

abuse@bluehost.com

07/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of aml-review.info.bb24-c.info — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Aml-Review | Cryptocurrency AML Consultation and Verification

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN Apache · AS46606 Unified Layer

Reputasi IP abuse score 0/100 0 reports checked 13/07/2026

Registrar (base domain) PDR

(IN)

Kontak penyalahgunaanabuse@bluehost.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk bb24-c.info →

Alamat IP 162.241.27.64

Lokasi

Los Angeles, US

JaringanAS46606 · Unified Layer

IP terbalikviewdns.info → rapiddns.io →

Registration (base domain)bb24-c.info · Dibuat 07/05/2026 (104d)

Status HTTP502 Error

Cloaking Cloaking Detected Content divergence · score 1/6

transient_502: raw=transient_502; http=502; via=http_proxy

checked 19/08/2026

Elapsed Since First Report 5 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi07/05/2026

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://aml-review.info.bb24-c.info/

Server namacns4000.webhostbox.net

TLS Fingerprint

TLS Observationvalid from 06/05/2026scanned 07/05/2026

TLS SAN Domainsaml-review.infowww.aml-review.info.bb24-c.info

Case ID

ICANN OVERSIGHT Registration: bb24-c.info

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain bb24-c.info behind this subdomain, 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.

Teknologi · 2 identified

Tailwind CSS

UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 92 menandai domain ini

View on VT

Last analyzed 2026-06-15 00:50:26 UTC

ADMINUSLabs

alphaMountain.ai

Fortinet

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aml-review.info.bb24-c.info · checked May 7, 2026

Needs Work

Performance

FCP

3.79s

First Contentful Paint

LCP

6.47s

Largest Contentful Paint

CLS

0.111

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.37s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-05-07 05:54:01 UTC Ledger records: 1 Case ID: PD-20260507-924919 Recipient: abuse@bluehost.com

Page title stored with report: Aml-Review | Cryptocurrency AML Consultation and Verification

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 100.9 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search 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

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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

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

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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aml-review[.]info[.]bb24-c[.]info

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan