Keamanan domain dan intelijen ancaman

amlcheck[.]sbs

“AML Check”

Putusan ancaman Kritis 72/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 6/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: BNB Chain

22/03/2026 BNB Chain 1 Report Sent CDN

Ringkasan laporan

amlcheck.sbs — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: BNB Chain; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 6/94 (alphaMountain.ai, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Webroot); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 72/100. Registrar: Global Domain Group.

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

Ringkasan bukti

KRITIS

The domain amlcheck.sbs was registered on March 22, 2026 through Global Domain Group LLC and is currently taken offline. Technical analysis shows the site was served via Cloudflare, using nameservers sarah.ns.cloudflare.com and tanner.ns.cloudflare.com, and resolved to the IP address 188.114.97.3, which is associated with Cloudflare, Inc. in Canada. No SSL certificate was observed, indicating the site operated without HTTPS encryption. The page title returned by the server was "AML Check," and the page employed third‑party delivery services such as Unpkg, jsDelivr, and Cloudflare Browser Insights, with traffic delivered over HTTP/3.

VirusTotal records indicate that six out of ninety‑four security vendors flagged the domain as malicious, and the domain appears on a single public blocklist, where it is actively blocked by PhishDestroy. The known scam type is a crypto‑related scheme, consistent with the "Crypto Scam" label in the intelligence. While the site is no longer reachable, the combination of a recent registration date, lack of TLS, reliance on script‑hosting CDNs, and multiple vendor detections suggests a high likelihood that the domain was used for fraudulent activity targeting cryptocurrency users.

Uncertainty remains regarding the exact payload or victim interaction, as no detailed page content or phishing kit information is available. Defenders should continue to block the domain at the network perimeter, add the IP address 188.114.97.3 to deny‑list rules where appropriate, and monitor DNS queries for any resurgence of the domain or related subdomains. Ongoing threat‑intel feeds should be consulted for any new detections, and any internal logs that reference the domain should be examined for potential compromise attempts.

VirusTotal

6 det.

URLQuery

1 threat alert

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 6 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 79d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`amlcheck.sbs`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/14

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

6/94 recorded on VirusTotal

22/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

22/03/2026

Brand Impersonation

Impersonation of BNB Chain

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

VT Detection +5

+5 new detections (0 → 5): Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Webroot +1

22/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of amlcheck.sbs — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

AML Check

Impersonates

BNB Chain Ethereum Ton Tron

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 79 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

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

Registrar Global Domain Group

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk amlcheck.sbs →

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.

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 17 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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi22/03/2026

DOM Analysisanalyzed 29/07/2026score 63/1004 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://amlcheck.sbs/

Server namasarah.ns.cloudflare.comtanner.ns.cloudflare.com

TLS Observationscanned 07/04/2026

Case ID

ZONA SHORTDOT · BUKTI PUBLIK .sbs

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot

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 · 5 identified

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-22 01:28:41 UTC

alphaMountain.ai

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of amlcheck.sbs · checked Mar 22, 2026

Needs Work

Performance

FCP

2.73s

First Contentful Paint

LCP

4.28s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.73s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-21 22:29:36 UTC Ledger records: 1 Case ID: PD-20260321-6DBC38 Recipient: abuse@globaldomaingroup.com

Page title stored with report: AML Check

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 37.1 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

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/amlcheck.sbs"
  title="PhishDestroy threat report for amlcheck.sbs"
  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[.]sbs

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan