Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. 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; 2 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
2 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

aml-trust[.]app

“AML Check | Trust Wallet”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 16/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Trust Wallet
17/05/2026 Trust Wallet 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
95/100

PhishDestroy identifies aml-trust.app as an active credential theft campaign under live reconnaissance. Registered on May 13, 2026, the domain resolves to IP 107.189.16.56 and hosts a generic phishing page likely harvesting cloud-service or corporate login credentials. No drainer kit artifact or branded impersonation has been confirmed yet; the threat appears to be a low-fidelity credential harvester aimed at tricking AML professionals into surrendering email or cloud account passwords via a spoofed compliance portal.

Technical indicators place aml-trust.app at elevated risk. VirusTotal shows 1/95 detections as of scrape, indicating zero sandbox flags. The domain is registered through Dynadot LLC and secured with a Let’s Encrypt TLS certificate. Creation date is May 13, 2026; IP attribution remains single-homed at 107.189.16.56. Google Safe Browsing status is currently unlisted and no third-party blocklists are flagging the domain, leaving a clean visibility surface for the threat actor to operate.

Status remains active and under investigation. Threat actors continue to operate the domain with minimal detection, suggesting a narrow but persistent targeting window. Immediate user action includes avoiding all logins to aml-trust.app, reporting the domain via Google Safe Browsing (https://safebrowsing.google.com/report_phish/), and monitoring enterprise IdP logs for anomalous login patterns from 107.189.16.56 or related payloads. Remaining risk: high exposure given zero detections and unlisted GSB status; mitigation depends on rapid community reporting and takedown pressure.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260517-92B420
Judul halaman yang direkam
AML Check | Trust Wallet
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Let's Encrypt
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 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, 86d 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-trust.app malicious Sinkholed
Stored URLQuery scan evidence · May 17, 2026 03:58 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

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

Laporan komunitas

Dilaporkan oleh 1 anggota komunitas; pertama terlihat 17/05/2026

Laporan tersimpan
1
URL unik yang dilaporkan
1
Diterima1

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
AML Check | Trust Wallet
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 86 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14956 RouterHosting LLC
Reputasi IP IP abuse confidence 0/100 0 reports checked 13/07/2026
Registrar Dynadot US(US)
Kontak penyalahgunaanabuse-reports@cloudzy.com, abuse@dynadot.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk aml-trust.app →
Alamat IP 107.189.16.56 NL
LokasiNL Zaandam, NL
JaringanAS14956 · FranTech Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 13/05/2026 (89d · New) — Expires 13/05/2027
Elapsed Since First Report 6 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi17/05/2026
Submitted URLhttps://aml-trust.app/
Server namans1.dyna-ns.netns2.dyna-ns.net
Sidik jari TLS
Pengamatan TLSberlaku sejak 13/05/2026dipindai 17/05/2026
Nama alternatif subjek TLSapi.aml-trust.app
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

6 teknologi dengan keyakinan tinggi teridentifikasi

Node.js Ubuntu React Nginx Next.js Webpack
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aml-trust.app · checked May 17, 2026

74
Needs Work
Performance
FCP
0.9s
First Contentful Paint
LCP
15.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
30ms
Total Blocking Time
SI
3.7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Domain serupa

104 domain serupa tersimpan

trustwallst.com replacement Laporan internal trustwallzt.com replacement Laporan internal trustgallet.com bitsquatting Laporan internal trustwallet3.com addition Laporan internal trustwallet7.com addition Laporan internal trustwalletn.com addition Laporan internal trustwcllet.com bitsquatting Laporan internal trustwsallet.com insertion Laporan internal trustwxallet.com insertion Laporan internal xn--trustwalle-b22e.com homoglyph Laporan internal grustwallet.com replacement t.rustwallet.com subdomain
Tampilkan semua (88)
trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwalletz.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

Menampilkan 100 dari 104

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Periksa Domain Apa Pun

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

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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-trust.app"
  title="PhishDestroy threat report for aml-trust.app"
  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.