Keamanan domain dan intelijen ancaman

amlbot-crypto[.]one

Pemeriksaan phishing dan keamanan amlbot-crypto.one

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 1/94 Peniruan identitas merek: AMLBot

1/94 VT 30/03/2026 Tidak tersedia sejak 06/08/2026 AMLBot Penipuan Investasi

Skor risiko: 71 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

amlbot-crypto.one — Kesalahan server (HTTP 502). Peniruan identitas merek: AMLBot; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 1/94 (Ermes); PhishDestroy score 71/100. Registrar: Dynadot.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed amlbot-crypto.one on Mar 30, 2026. The hostname explicitly references AMLBot; stored content metadata identifies the same apparent target. The captured page title is “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”. Stored page analysis classifies the content as investment scam. Current evidence score: 71/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 1 detections among 94 engines: Ermes on Jul 10, 2026 at 16:06 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 06:20 UTC. URLQuery recorded no positive detection on Mar 30, 2026 at 09:22 UTC. On Mar 30, 2026 at 10:22 UTC, Google Safe Browsing returned no flag; PhishStats returned no feed match. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:44 UTC.

HTTP 502 server error was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list Dynadot Inc as the registrar and Mar 30, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 172.86.70.33 on AS14956 (RouterHosting LLC). The recorded endpoint location is Frankfurt am Main, DE. The stored server header is nginx/1.24.0 (Ubuntu). The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Jul 29, 2026 at 02:07 UTC retained 0 format-validated wallet addresses and 3 Telegram indicators. TLS metadata lists Let's Encrypt as the certificate issuer; checked Jul 29, 2026 at 01:03 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

1 det.

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

4 mo

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 1 / 94 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 12 diperiksa — tidak ada blokir TLS valid certificate, 89d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

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

1/94 recorded on VirusTotal

10/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

30/03/2026

Brand Impersonation

Impersonation of AMLBot

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

08/08/2026

Site Came Back Online

Domain is responding again — monitoring resumed

06/08/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia (HTTP 502); penyebabnya belum diketahui secara independen.

06/08/2026

Sent Report Recorded

Stored sent-report record for registrar Dynadot Inc, hosting provider, 2 abuse contacts

abuse-reports@cloudzy.comabuse@dynadot.com

30/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of amlbot-crypto.one — **Primary capture**2026-03-30 10:22 UTC 1 / 3

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Telegram IoCs 3 extracted https://t.me/cryptoaml_bot?start=67… https://t.me/AmlService_Support https://t.me/AML_GROUP

Server / ASN nginx/1.24.0 (Ubuntu) · AS14956 RouterHosting LLC

Reputasi IP abuse score 0/100 0 reports checked 14/07/2026

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse-reports@cloudzy.com, abuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk amlbot-crypto.one →

Alamat IP 172.86.70.33

Lokasi

Frankfurt am Main, DE

JaringanAS14956 · FranTech Solutions

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 30/03/2026 (130d)

Status HTTP502 Error

Elapsed Since First Report 16h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

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 Terdeteksi30/03/2026

IoC Extractionscanned 29/07/20260 wallet · 3 Telegram IoCs

Submitted URLhttps://amlbot-crypto.one/

Server namans2.dyna-ns.net

TLS Observationscanned 29/07/2026

Favicon Hash

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 · 6 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Ubuntu

React

JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Next.js

JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

Webpack

Build tools

Module bundler for modern JavaScript applications.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 94 menandai domain ini

View on VT

Ermes

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of amlbot-crypto.one · checked Mar 30, 2026

Needs Work

Performance

FCP

1.35s

First Contentful Paint

LCP

8.55s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

79ms

Total Blocking Time

4.36s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan 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

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

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/amlbot-crypto.one"
  title="PhishDestroy threat report for amlbot-crypto.one"
  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>

amlbot-crypto[.]one

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan