Keamanan domain dan intelijen ancaman

aml-worlds[.]com

“AML Check”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 1/93 Peniruan identitas merek: Csgo

07/01/2026 Csgo 1 Report Sent CDN

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KRITIS

Analysis indicates that the domain aml-worlds.com was registered on 2026-02-21 through REALTIME REGISTER B.V. and is currently taken offline. The site presented a page titled "AML Check", suggesting a cryptocurrency-related lure, consistent with the classified "Crypto Scam". The domain is listed as impersonating the brand csgo, indicating an attempt to target users of the Counter-Strike: Global Offensive community. Infrastructure analysis shows the domain resolves to 172.67.131.250, an address belonging to Cloudflare (ASN 13335) located in the United States.

No TLS certificate is presented, which is atypical for a site using Cloudflare’s edge services and may reflect a misconfiguration or a deliberate removal before takedown. The domain appears on a single security blocklist and has been flagged by PhishDestroy. On VirusTotal, one of ninety-three scanned security vendors reported the domain as malicious, reinforcing the suspicion of abuse. Additional reputation data is poor: Gridinsoft assigned a trust score of 0 out of 100, and the lack of SSL further reduces confidence in legitimate operation.

The nameservers are the default Cloudflare nameservers (lana.ns.cloudflare.com, paul.ns.cloudflare.com). At present, no public evidence of active payloads, redirects, or command-and-control infrastructure has been released, and the site is offline, limiting immediate observation. Defenders should block the domain and its associated IP at perimeter defenses, monitor for any future re-registration of the same name or similar aliases, and watch for traffic to the Cloudflare IP range that may be used by related campaigns. Continuous re-evaluation of VirusTotal and other sandbox results is recommended, as additional detections could emerge if the site is revived.

Snapshot bukti yang dikirim

Dikirim: 2026-01-07 09:44:07 UTC
Catatan buku besar: 1
ID kasus: PD-20260107-CDD29A
Judul halaman yang direkam: AML Check
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain aml-worlds.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is directly applicable to the activities associated with aml-worlds.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.

VirusTotal

1 det.

URLQuery

100 det.

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 1 / 93 URLQuery 100 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

07/01/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

14/05/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Csgo

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

07/01/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 10:22:37 UTC

Tangkapan tersimpan

Screenshot of aml-worlds.com — **URLScan capture**2026-01-07 06:04 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

AML Check

Impersonates

Csgo Telegram

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar REALTIME REGISTER

(NL)

Kontak penyalahgunaanrtr-security-threats@realtimeregister.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk aml-worlds.com →

Alamat IP 172.67.131.250 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranExpires 06/01/2027

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 106 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi07/01/2026

DOM Analysisanalyzed 24/03/2026DOM analysis score 10/1002 brand signals

Submitted URLhttps://aml-worlds.com/

Server namalana.ns.cloudflare.compaul.ns.cloudflare.com

Pengamatan TLSdipindai 15/03/2026

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.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-05-14 07:09:10 UTC

SOCRadar

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

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

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aml-worlds[.]com

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