amlguarder[.]org
Analysis indicates that amlguarder.org is an active high-risk domain associated with an investment scam, as classified by one security vendor. The domain was registered on May 18, 2026, through Global Domain Group LLC and is currently resolving to the IP address 188.114.97.3, which is hosted by CloudFlare, Inc. in Canada. Infrastructure analysis reveals the use of Cloudflare nameservers (blair.ns.cloudflare.com and wesley.ns.cloudflare.com) and a Let's Encrypt SSL certificate (serial number E8), which are common among both legitimate and malicious domains. The domain is flagged on at least one security blocklist, and a VirusTotal scan reports that 2 out of 92 security vendors detect it as malicious. The HTTP response returns a 403 status with the page title 'Just a moment...', a behavior often observed when Cloudflare security measures are triggered or when malicious domains are configured to restrict direct access. The exact content and functionality of the site remain unconfirmed, as no further page details or phishing kit signatures are available in the provided intelligence. Defenders should treat this domain as actively malicious, particularly in contexts involving financial or investment-related communications. Monitoring for connections to 188.114.97.3 and associated domains registered under the same registrar may help identify related threats. Given the domain's recent registration and active status, blocking or sinkholing resolutions to this IP and domain is recommended until further analysis confirms its legitimacy.
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber · disinkronkan 09/08/2026
Intelijen komunitas
1 laporan komunitas
KategoriPHISHING
On May 15, 2026, I fell victim to a phishing and impersonation scam on Telegram. A scammer operating under the Telegram handle @manager_moneta365 posed as an AML verification agent / exchange representative. Under the guise of a mandatory "AML check," the scammer provided a m
Intelijen Domain
Detail 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.
Analisis VirusTotal
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Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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