Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 3 months 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.
amlbot-scan[.]com
Pemeriksaan phishing dan keamanan amlbot-scan.com
“AMLBot - Comprehensive AML Compliance Solutions for Crypto”
amlbot-scan.com — Belum terverifikasi. Peniruan identitas merek: AMLBot; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; PhishDestroy score 100/100. Registrar: Dynadot.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
PhishDestroy identifies amlbot-scan.com as an active credential theft phishing domain impersonating legitimate security scan services to harvest user credentials. The domain leverages a generic but deceptive naming convention (amlbot-scan) to imply association with automated malware scanning bots, while its fraudulent login interfaces are designed to trick victims into surrendering account credentials. No evidence suggests the use of a specific drainer kit or brand impersonation at this stage; however, the site’s structure and SSL certificate (Let's Encrypt) indicate a semi-professional operation likely intended to facilitate immediate credential harvesting. amlbot-scan.com exhibits multiple suspicious technical indicators. According to VirusTotal, only 5 out of 95 security vendors have flagged the domain as malicious as of the most recent analysis. This low detection rate may reflect the domain's recency or evolving tactics. The domain was registered through Dynadot Inc on February 25, 2026, and currently resolves to IP address 104.21.90.220. While Google Safe Browsing (GSB) status remains unverified in this dataset, the presence of a valid Let's Encrypt SSL certificate suggests an attempt to establish trustworthiness. Additionally, the domain’s age and low blocklist count imply it has not yet been widely categorized across threat intelligence platforms. As of the latest assessment, amlbot-scan.com remains active and poses an elevated risk to users who may encounter it through phishing campaigns or misleading redirects. Immediate mitigation actions include blocking the domain at the network and DNS levels, updating firewall rules to restrict outbound connections to 104.21.90.220, and flagging the domain for takedown through the registrar (Dynadot Inc). Users are strongly advised to avoid accessing the site and to verify the legitimacy of any unexpected security scan prompts via official channels. Remaining risk stems from the domain’s recent creation and low initial detection rate, which may allow it to evade some security controls temporarily.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | amlbot-scan.com |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap 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.
Teknologi · 7 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org Keyakinan 100%React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org Keyakinan 100%Next.js is a React framework for developing single page Javascript applications.
nextjs.org Keyakinan 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Keyakinan 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com Keyakinan 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of amlbot-scan.com · checked May 9, 2026
Bukti & Laporan Eksternal
PD-20260509-07FCBA Recipient: abuse@dynadot.com Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
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