Keamanan domain dan intelijen ancaman

amlcheck[.]help

“AMLBot and AMLCheck: Essential Finance Tools to Avoid Risks”

Putusan ancaman Tinggi 53/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Jenis penipuan: AML Scam Domain muda: 8 berumur hari

14/08/2026 1 Report Sent CDN

Ringkasan laporan

amlcheck.help — Belum terverifikasi. Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 0/91; URLQuery 2 det.; URLScan capture; CF Radar malicious; PhishDestroy score 53/100. Registrar: Global Domain Group.

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

Ringkasan bukti

TINGGI

PhishDestroy first observed amlcheck.help on Aug 14, 2026. The captured page title is “AMLBot and AMLCheck: Essential Finance Tools to Avoid Risks”. Stored page analysis classifies the content as aml scam. Current evidence score: 53/100 (high).

Positive findings are stored from 2 sources: Cloudflare Radar and URLQuery. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 14, 2026 at 17:40 UTC. The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 14, 2026 at 18:16 UTC. URLScan captured the page on Aug 14, 2026 at 17:32 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 14, 2026 at 17:32 UTC, but did not retain the HTTP response code. Registration records for the domain list Global Domain Group LLC as the registrar and Aug 6, 2026 as the creation date. Registration preceded first observation by 8 days. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 12, 2026; checked Aug 14, 2026 at 19:02 UTC.

The content indicators and 2 positive source findings support the current aml scam classification.

VirusTotal

0 det.

URLQuery

2 det.

CF Radar

Berbahaya

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services

Usia

8d Very New!

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal checked — no detections recorded URLQuery 2 det. PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 89d WHOIS 8d old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Cloudflare Radar Verdict Berbahaya

Malware

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Sent Report Recorded

Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact

abuse@globaldomaingroup.com

14/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of amlcheck.help — **URLScan capture**2026-08-14 17:32 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

AMLBot and AMLCheck: Essential Finance Tools to Avoid Risks

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 89 days

Intelijen Domain

Domain

Server / ASN AS13335 Cloudflare, Inc.

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

Registrar Global Domain Group

(US)

Kontak penyalahgunaanabuse@globaldomaingroup.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk amlcheck.help →

Alamat IP 188.114.97.3 CDN

Lokasi

Toronto, CA

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.

PendaftaranDibuat 06/08/2026 (8d · Very New!) — Expires 06/08/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi14/08/2026

Submitted URLhttps://amlcheck.help/

Server namalauryn.ns.cloudflare.commerlin.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 14/08/2026scanned 14/08/2026

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 · 3 identified

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%

Cloudflare

CDN

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

Miscellaneous

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%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

0 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-14 19:40:10 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of amlcheck.help · checked Aug 14, 2026

Needs Work

Performance

FCP

4.35s

First Contentful Paint

LCP

4.4s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.35s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal ChainPatrol URLQuery 2 det. Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Berbahaya WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-08-14 17:34:40 UTC Ledger records: 1 Case ID: PD-20260814-9E3404 Recipient: abuse@globaldomaingroup.com

Page title stored with report: AMLBot and AMLCheck: Essential Finance Tools to Avoid Risks

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 159.4 KB

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search 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

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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

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embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/amlcheck.help"
  title="PhishDestroy threat report for amlcheck.help"
  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>

amlcheck[.]help

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan