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; 1 month 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.
aml-trust[.]net
“AML Pro â Crypto Compliance Verification”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
The domain aml-trust.net is currently identified as a high-risk source of generic phishing activity, specifically targeting user credentials. As of the latest analysis, this domain remains active and operational. There is no evidence of a specific brand impersonation, but the threat type indicates a broad phishing campaign designed to deceive users and harvest sensitive information.
Technical examination reveals aml-trust.net was registered on May 04, 2026, through TUCOWS.COM, CO. The domain utilizes a Let's Encrypt SSL certificate, which may foster a false sense of legitimacy among potential victims. Hosting resolves to IP address 185.38.148.238. On VirusTotal, 3 out of 95 security vendors have flagged this domain as malicious. The relatively low blocklist count, compared to the high risk assessment, may indicate that the campaign is newly launched or evolving, making timely detection and response critical.
The domain remains active at this time, posing an ongoing risk to users. Organizations and individuals are advised to implement proactive blocking of aml-trust.net at the network level, monitor for related indicators of compromise, and educate users about the threat. Security teams should update detection mechanisms with this domain and associated infrastructure to reduce exposure to credential theft and subsequent exploitation.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260628-BAE53E- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
0 → 3
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of aml-trust.net · checked Jun 28, 2026
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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