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 2026-02-08 18:17:53 UTC. The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 6 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.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-1770574601-amllegal.com

Current status

Observed active at latest stored check

Keamanan domain dan intelijen ancaman

amllegal[.]com

“amllegal.com”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 7/91 Jenis penipuan: Investment Scam

08/02/2026 1 Report Sent CDN

Ringkasan laporan

amllegal.com — Belum terverifikasi. Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 7/91 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet); PhishDestroy score 71/100. Registrar: Dynadot.

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

Ringkasan bukti

KRITIS

The domain amllegal.com is a generic phishing site posing as an AML (Anti-Money Laundering) scam, designed to deceive users into disclosing sensitive information or complying with fraudulent financial compliance requests. No legitimate brand or cryptocurrency drainer kit was identified in association with this domain. As of the latest verification, amllegal.com has been taken offline, though it previously exhibited elevated risk indicators.

Technical analysis reveals that amllegal.com was flagged by 3 of 95 security vendors on VirusTotal, including ADMINUSLabs, Fortinet, and SOCRadar. The domain was registered through Dynadot LLC on February 21, 2026, and resolved to the IP address 2.18.64.31, hosted by Akamai International B.V. in Germany. It appeared on one security blocklist (PhishDestroy) and used an SSL certificate issued by Go Daddy Secure Certificate Authority - G2. Detected technologies included Node.js, Envoy, Express, HSTS, and Akamai Web Application Protector. The observed page title was 'amllegal.com', and its Gridinsoft trust score was 0/100.

Users who may have interacted with amllegal.com should immediately change any credentials entered on the site and enable two-factor authentication (2FA) on affected accounts. Monitor financial statements and transaction histories for unauthorized activity. Report the domain to relevant authorities, such as local cybercrime units or platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG). If cryptocurrency was involved, revoke any token approvals and consider moving funds to a new wallet to mitigate potential risks.

VirusTotal

7 det.

URLScan

Laporan ↗

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 7 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored URLScan report with capture artifacts

27/03/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

7/91 recorded on VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

27/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Initial Abuse Report (#1)

Sent to 1 abuse contact at Dynadot LLC with forensic evidence

abuse@dynadot.com

08/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of amllegal.com — **URLScan capture**2026-03-27 11:23 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

amllegal.com

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Go Daddy Secure Certificate Authority - G2

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN envoy · AS20940 AKAMAI-ASN1 Akamai International B.V., NL

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

Registrar Dynadot

(US)

Kontak penyalahgunaanabuse@dynadot.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk amllegal.com →

Alamat IP 2.18.64.31 CDN

Lokasi

Frankfurt am Main, DE

JaringanAS20940 · Akamai International B.V.

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.

Elapsed Since First Report 34 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.

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 Terdeteksi08/02/2026

DOM Analysisanalyzed 10/07/2026score 0/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Server namaverification-fr5sjtq4nepvk6v3wmrp9o.ns101.verify.hn

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 · 6 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Envoy

Express

HSTS

Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Akamai Web Application Protector

Akamai

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:35:29 UTC Previous stored snapshot: 3 detections

ADMINUSLabs

alphaMountain.ai

Chong Lua Dao

CRDF

Fortinet

Gridinsoft

SOCRadar

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of amllegal.com · checked Mar 2, 2026

Poor

Performance

FCP

2.93s

First Contentful Paint

LCP

7.58s

Largest Contentful Paint

CLS

0.011

Cumulative Layout Shift

TBT

757ms

Total Blocking Time

5.52s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-02-08 18:17:53 UTC Ledger records: 1 Case ID: PD-1770574601-amllegal.com Recipient: abuse@dynadot.com

URLScan evidence VirusTotal evidence

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 Archived

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/amllegal.com"
  title="PhishDestroy threat report for amllegal.com"
  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>

amllegal[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan