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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

amlriskscore[.]ru

“AML Risk Score — AI-powered compliance for banks”

Putusan ancaman Kritis 81/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 3/94 Jenis penipuan: Crypto Scam Terakhir diketahui aktif
OTX: 23 refs 03/03/2026 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaiДомен не привязан к Ñ Ð¾ÑÑ‚Ð¸Ð½Ð³Ñƒ
Judul untuk pengunjungAML Risk Score — AI-powered compliance for banks

Ringkasan bukti

KRITIS
Evidence score
81/100

This domain amlriskscore.ru was registered on March 03 2026 through the REGRU-RU registrar and resolves to IP address 37.140.192.63. The domain holds an active status as of July 12 2026 under a high risk classification associated with generic phishing. Hosting infrastructure consists of an SSL certificate from Let's Encrypt together with Nginx server software. The recorded page title references AML Risk Score as an AI-powered compliance offering for banks. Analysis indicates continued operation without interruption since initial registration.

Detection records show VirusTotal returning 3 detections from 95 vendors while Gridinsoft lists a trust score of 0 out of 100. The domain is present on 2 security blocklists and blocked by PhishDestroy in addition to BLP-Malware. AlienVault OTX has incorporated the domain into 23 separate threat intelligence pulses. These metrics collectively demonstrate recognition across multiple independent monitoring systems without reliance on any single source.

What remains uncertain includes the exact campaign duration beyond the documented creation date and the full scope of any targeted entities since only the page title and registration metadata are available for review. No ASN or geolocation details beyond the IP address appear in the intelligence set. The precise delivery mechanism and any associated infrastructure clusters are therefore not yet mapped from the supplied data alone.

Defenders should implement network-level blocks against both the domain amlriskscore.ru and the resolving IP 37.140.192.63 while cross-referencing the two known blocklist entries. Incorporation of the 23 AlienVault OTX pulses into existing feeds supports proactive monitoring. Periodic revalidation of the active status through registrar queries is advised to track any changes in resolution or ownership following the March 03 2026 creation date.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260303-D90DE0
Judul halaman yang direkam
AML Risk Score — AI-powered compliance for banks
Artefak PDF
Bukti PDF
Teks bukti lengkap
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.
Riwayat laporan 1
  1. Laporan 2 ⚠️ ESCALATION #2 (448h active): Phishing - amlriskscore[.]ru
VirusTotal
VirusTotal
3 det.
OTX references
DNS Security
3/14
Sertifikat TLS
Let's Encrypt 2d
Usia
5 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX 23 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 2d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Cloudflare Radar

    Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

  2. VirusTotal

    0 → 1

  3. VirusTotal

    1 → 2

  4. VirusTotal

    1 → 3

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS197695 "Domain names registrar REG.RU", Ltd
Reputasi IP IP abuse confidence 0/100 0 reports checked 15/07/2026
Registrar REGRU-RU RU(RU)
Alamat IP 37.140.192.63 RU
LokasiRU Moscow, RU
JaringanAS197695 · "Domain names registrar REG.RU", Ltd
PendaftaranDibuat 03/03/2026 (161d)
Elapsed Since First Report 12 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi03/03/2026
DOM Analysisanalyzed 09/07/2026DOM analysis score 81/100
Submitted URLhttps://amlriskscore.ru/
Server namans1.hosting.reg.runs1.hosting.reg.ru.ns2.hosting.reg.runs2.hosting.reg.ru.
MX Records10 mx1.hosting.reg.ru 20 mx2.hosting.reg.ru
Pengamatan TLSberlaku sejak 14/02/2026dipindai 15/03/2026
Judul Halaman
AML Risk Score — AI-powered compliance for banks
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 2 days
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
CRDF
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of amlriskscore.ru · checked Jul 12, 2026

100
Good
Performance
FCP
1.42s
First Contentful Paint
LCP
1.42s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Alat eksternal

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