Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
On 2026-10-01, amlsafe3.com returned an HTTP 502 status code during an HTTP check. The domain was first observed on 2026-08-05, and it appears in the PhishDestroy internal listing.
Recorded Evidence
The HTTP check on 2026-10-01 recorded status 502 for amlsafe3.com. VirusTotal, checked on 2026-09-13, reported 2 detections across 89 scanners. OTX, checked on 2026-09-13, recorded 2 pulses. The registrar is Fewmoretaps OU d/b/a Trustname.com.
Interpretation
The dated HTTP, VirusTotal, OTX, and PhishDestroy records describe separate observations of amlsafe3.com, each limited to what its own source captured. The HTTP status reflects one recorded response rather than the domain's full content. The VirusTotal and OTX figures are scanner and pulse counts, not a combined verdict. The first-observed date and the PhishDestroy listing provide chronology and catalogue context without establishing activity.
Recommended Actions
For amlsafe3.com, preserve the HTTP response record, the VirusTotal detection result, and the OTX pulse record as separate source artifacts. Compare the PhishDestroy internal listing against the scanner and pulse observations in later reviews. Retain the first-observed record alongside those sources for chronological reference.
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Belum dipindaiBelum 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
Catatan pemindai:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='amlsafe3.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S
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.
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.
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-11 01:16:29 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-09-15 22:17:48 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.
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
SOCRadar
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.
Domain Status Transition2026-09-13 22:17:54 UTC
Domain state transitioned from dead to alive.
VirusTotal Detections Update2026-09-13 05:00:59 UTC
VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
Domain Status Transition2026-09-12 23:04:56 UTC
Domain state transitioned from alive to dead.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
amlsafe3.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
05/08/2026
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.
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
13/09/2026
Waktu hingga pertama kali tidak tersedia
918 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
The domain amlsafe3.com is a fraudulent phishing website impersonating the legitimate Safe3 application (safe3.app).
It deceives users with a fake "AML verification" process, asking them to connect cryptocurrency wallets and grant full access.
As a result, attackers steal all
1 report filed for amlsafe3.com (1 written by a person) · category: Phishing · source checked
“The domain amlsafe3.com is a fraudulent phishing website impersonating the legitimate Safe3 application (safe3.app).
It deceives users with a fake "AML verification" process, asking them to connect cryptocurrency wallets and grant full access.
As a result, attackers steal all funds from victims' wallets.
This is a newly created mirror of the previously reported phishing site safe3.top.
Please take immediate action to suspend or block this domain to protect users from financial theft.”
— reported by Anonymous on Aug 1, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
2 evidence signal groups linked0 reports recordedKonten tidak tersedia
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.
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
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · amlsafe3.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok4
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
(BY)
PhishDestroy Investigation
