Keamanan domain dan intelijen ancaman

aml-test[.]info

Pemeriksaan phishing dan keamanan aml-test.info

“AMLScore and AMLBot: Enhancing DeFi Compliance Solutions”

Putusan ancaman Tinggi 56/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 2/92 Spamhaus DBL: DBL_SPAM Jenis penipuan: Investment Scam

2/92 VT 07/05/2026 Tidak tersedia sejak 10/05/2026 Penipuan Investasi 1 Report Sent 3d to unavailable

Skor risiko: 56 dari 100. Tingkat risiko: Tinggi.

Ringkasan laporan

aml-test.info — Konten tidak tersedia (HTTP 502). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 2/92 (Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 56/100. Registrar: PDR.

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

Evidence Analysis

Stored analysis · 07/05/2026 Ref 5FAB5FFD 56/100 TINGGI

PhishDestroy identifies a live phishing campaign associated with the domain AML-Test.info classified as a generic phishing attempt targeting financial account holders. The domain is currently active and poses an elevated risk to unwary users. The domain AML-Test.info was registered on April 28, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to IP address 37.120.238.14. This domain has been flagged by 1 of 95 VirusTotal security vendors and holds a Let's Encrypt SSL certificate, which may increase user trust. There are no current entries in major public blocklists such as PhishTank or OpenPhish as of the latest scan. This phishing domain is actively leveraged to deceive users into submitting sensitive financial or identity information. Given the domain's recent creation and the presence of a valid SSL certificate, users may be more susceptible to trusting fraudulent login pages or forms hosted on this infrastructure. It is strongly recommended to block access to AML-Test.info at the network level and for individuals to avoid engaging with any communications referencing this domain. Security teams should monitor for connections to IP 37.120.238.14 and update firewall rules accordingly. Users who may have interacted with this domain are advised to review account activity and enable multi-factor authentication on all financial platforms.

VirusTotal

2 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data12 recorded checks

VirusTotal 2 / 92 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, 82d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/12

Sent Report Recorded

Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts

abuse@publicdomainregistry.comabuse@m247.ro

07/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of aml-test.info — **Primary capture**2026-05-07 06:45 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

AMLScore and AMLBot: Enhancing DeFi Compliance Solutions

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 82 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 2 extracted https://t.me/checkaml_support https://t.me/AML_GROUP

Server / ASN nginx/1.18.0 (Ubuntu) · AS9009 M247 Europe SRL

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

Registrar PDR

(IN)

Kontak penyalahgunaanabuse@publicdomainregistry.com, abuse@m247.ro

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk aml-test.info →

Alamat IP 37.120.238.14

Lokasi

Amsterdam, NL

JaringanAS9009 · M247 LTD

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 07/05/2026 (94d) — Expires 28/04/2027

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 3 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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 · 2 Telegram IoCs

Submitted URLhttps://aml-test.info/

Server namans1.1domainregistry.comns2.1domainregistry.comns3.1domainregistry.comns4.1domainregistry.com

TLS Fingerprint

TLS Observationvalid from 29/04/2026scanned 07/05/2026

TLS SAN Domainswww.aml-test.info

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.

Teknologi · 2 identified

Ubuntu

Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com Keyakinan 100%

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 92 menandai domain ini

View on VT

Last analyzed 2026-05-17 00:50:38 UTC

Fortinet

Analisis Performa Situs

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

Needs Work

Performance

FCP

9.29s

First Contentful Paint

LCP

9.37s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

11ms

Total Blocking Time

9.29s

Speed Index

Bukti & Laporan EksternalIndependent lookups and source reports

Analisis Keamanan

URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed 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 05:46:42 UTC Ledger records: 1 Case ID: PD-20260507-6E8BAD Recipient: abuse@publicdomainregistry.com

Page title stored with report: AMLScore and AMLBot: Enhancing DeFi Compliance Solutions

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 73.6 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

Victim safety and official reportingImmediate actions and verified reporting channels

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

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HTML · IFRAME

Sematkan Laporan Ini

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embed.html

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