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ABUSE NOTICE · 72H+ 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 .
The recorded recipient is abuse@forticore.digital.
The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20261006-2C46F9
Current status
Observed active at latest stored check
Ringkasan laporan
aml20.com — Belum terverifikasi. Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 9/92 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Emsisoft, Forcepoint ThreatSeeker); PhishDestroy score 83/100. Registrar: Squarespace Domains.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
aml20.com was recorded by VirusTotal with 1 detection out of 92 scanners on 2026-09-21, providing a security-related observation for the domain. The domain was also listed in the internal PhishDestroy catalogue on 2026-10-06, reflecting additional monitoring attention.
Recorded Evidence
VirusTotal reported 1 detection from 92 scanners for aml20.com on 2026-09-21. OTX had 2 pulses referencing the domain as of 2026-10-06. The internal PhishDestroy listing was recorded on 2026-10-06. A PageSpeed performance score of 72 was measured on 2026-10-06. The domain was registered through Squarespace Domains LLC on 2026-08-22.
Interpretation
The evidence for aml20.com spans security, monitoring, and web performance sources, each providing its own dated record. VirusTotal and OTX offer insight into external and community-driven observations, while the PhishDestroy listing highlights internal tracking. The PageSpeed score gives a snapshot of web performance but does not address security posture.
Recommended Actions
For aml20.com, retain the VirusTotal, OTX, and PhishDestroy source records for future reference and comparison. Continue to monitor the domain using these sources to identify any changes in detections or listings. Review the PageSpeed performance data alongside security records to inform any technical or risk assessment.
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Belum dipindaiBelum ada perbedaan yang tercatat antara crawler dan browser
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Catatan pemindai:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml20.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("SOCK
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-11 10:08:01 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-07 10:17:08 UTClast content: 2026-10-07 10:17:08 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 10:17:08 UTC → 2026-10-08 20:20:32 UTC · 34.06hmidpoint estimate ≈ 2026-10-08 03:18:50 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed First positive detection Previous stored snapshot: 1 detection
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Netcraft
SOCRadar
Webroot
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of aml20.com· checked Oct 6, 2026
72
Needs Work
Performance
FCP
4.35s
First Contentful Paint
LCP
4.43s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
102ms
Total Blocking Time
SI
5.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-06 21:01:48 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 46.29.26.38.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
aml20.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked1 reports recordedBelum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · aml20.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
(US)
