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amlix.org

“Amlfy — Crypto Wallet AML Check | Risk Score for EVM, TRON, Solana & XRP”

Registrar
Global Domain Group
Resolved IP
188.114.97.3
Registered
15/07/2026
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 6/89 Peniruan identitas merek: Across
OTX: 3 refs 12/09/2026 Across 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 29 days 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.

Elapsed since first report
29 days
Reports sent
1
Latest case ID
PD-20260912-A61A62
Current status
HTTP 200 at latest stored check
Ringkasan laporan

amlix.org — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Across; Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. Registrar: Global Domain Group.

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

VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
3 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

8 sources

VirusTotal

6 / 89

Laporan

URLQuery

Report stored; detailed verdict not recorded

Laporan

OTX

3 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
6/89
OTX
3 community refs
URLScan
Stored capture

Assessment

amlix.org returned HTTP status 200 on 2026-10-01, indicating the domain was accessible at that time. The domain was first observed on 2026-09-12, and its registration date is listed as 2026-07-15 with Global Domain Group LLC.

Recorded Evidence

The PhishDestroy internal listing includes amlix.org as of 2026-10-01. OTX recorded 3 pulses for amlix.org on 2026-09-12. VirusTotal reported 6 detections out of 89 scanners on 2026-09-22. The SSL scan on 2026-09-12 identified Google Trust Services / WE1 as the certificate issuer.

Interpretation

The PhishDestroy listing, OTX pulses, and VirusTotal detections were each recorded on different dates, which means their observations represent separate points in time. This allows for a more comprehensive understanding of the domain's activity and potential risks over a period.

Recommended Actions

Retain all dated records for amlix.org, including the PhishDestroy listing, OTX pulses, and VirusTotal detection figures, to support future comparisons. When reviewing amlix.org again, compare new observations to these existing entries and avoid submitting sensitive information during the review process.

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
nginx/1.18.0 (Ubuntu)

Catatan pemindai: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)

Judul yang ditampilkan pada pemindai keamananAmlfy — Crypto Wallet AML Check | Risk Score for EVM, TRON, Solana & XRP
Judul yang ditampilkan kepada pengunjung browserAmlfy — Crypto Wallet AML Check | Risk Score for EVM, TRON, Solana & XRP
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-09all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group (Unknown)
Kontak penyalahgunaanabuse@globaldomaingroup.com
PendaftaranDibuat 15/07/2026 (88d · New) — Expires 15/07/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi12/09/2026
DOM Analysisanalyzed 12/09/2026score 88/10017 brand signals
Submitted URLhttps://amlix.org/
Favicon Hash
ID kasus
Judul Halaman
Amlfy — Crypto Wallet AML Check | Risk Score for EVM, TRON, Solana & XRP
Impersonates
Across Arbitrum Avalanche Base BNB Chain Ethereum Fantom Ledger +9
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 66 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • harlan.ns.cloudflare.com
  • itzel.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-18 12:25:35
Valid until
2026-12-17 12:25:34
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6ec72390927873b0734b3c2ee974622c35316331fc86de5af763b3e847820ca0

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-11 10:30:16 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-11 10:30:16 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-11 10:30:16 UTC last content: 2026-10-11 10:30:16 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-13 22:17:54 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-13 01:59:15 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed 2026-09-12 10:33:38 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
amlix.org telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
12/09/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
12/09/2026
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
6/89 recorded on VirusTotal
22/09/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
12/09/2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
12/09/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
14/09/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.
13/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 1 abuse contact
abuse@globaldomaingroup.com
12/09/2026
Daftar yang Dihapus Telah Dipublikasikan
12/09/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260912-A61A62 Recipient: abuse@globaldomaingroup.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 169.7 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

7 evidence signal groups linked 1 reports recorded Terakhir diketahui aktif
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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

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