Keamanan domain dan intelijen ancaman

amlsafetycheck[.]site

“AMLSECURE”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 7/94 Peniruan identitas merek: ["tron"]

07/03/2026 ["tron"] 1 Report Sent CDN

Ringkasan laporan

amlsafetycheck.site — Konten tidak tersedia. Peniruan identitas merek: ["tron"]; Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 7/94; PhishDestroy score 71/100. Registrar: Spaceship.

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

Ringkasan bukti

KRITIS

Analysis of amlsafetycheck.site indicates that the domain is currently offline but exhibits multiple indicators of malicious infrastructure. The domain was registered on March 6, 2026 through Spaceship, Inc. and is delegated to the Cloudflare nameservers curt.ns.cloudflare.com and gracie.ns.cloudflare.com. DNS resolution points to the IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site served content over HTTP/3 using Cloudflare services and included third‑party libraries such as cdnjs and Cloudflare Browser Insights.

No TLS certificate was observed, meaning the site operated without HTTPS encryption. The page title returned by the server is “AMLSECURE”, and the listed scam type is a crypto‑related scam. Reputation checks show a Gridinsoft trust score of 0 out of 100, and the domain appears on a single security blocklist, where it is listed by PhishDestroy as taken offline. VirusTotal scans recorded seven positive detections out of ninety‑four antivirus engines, reinforcing the malicious assessment.

Because the domain is presently offline, direct verification of the payload or phishing page content is not possible, and the exact tactics employed remain unknown. Defenders should continue to block the domain and its associated IP address at network boundaries, monitor for any re‑activation, and include the domain in threat‑intel feeds. Additional investigation should focus on any related subdomains, future DNS changes, and potential reuse of the Cloudflare‑hosted infrastructure for other campaigns.

VirusTotal

7 det.

DNS Security

3/14

URLScan

Laporan ↗

Usia

5 mo

Status terpantau

Konten tidak tersedia

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 7 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS tidak ada data sertifikat 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

19/19

URLScan.io Capture

Stored URLScan report with capture artifacts

31/03/2026

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

7/94 recorded on VirusTotal

07/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

07/03/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of ["tron"]

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

31/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Content Observed Unavailable

Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.

11/03/2026

VT Detection +2

+2 new detections (5 → 7): CRDF, Gridinsoft

09/03/2026

VT Detection +5

+5 new detections (0 → 5): ADMINUSLabs, G-Data, SOCRadar, Sophos +1

08/03/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Sent Report Recorded

Stored sent-report record for registrar Spaceship, Inc., hosting provider, 1 abuse contact

abuse@spaceship.com

06/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of amlsafetycheck.site — **URLScan capture**2026-03-31 09:10 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

AMLSECURE

Impersonates

Tron

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

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

Registrar Spaceship

(US)

Kontak penyalahgunaanabuse@spaceship.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk amlsafetycheck.site →

Alamat IP 188.114.96.3 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

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.

PendaftaranDibuat 06/03/2026 (160d)

Waktu hingga pertama kali tidak tersedia 4 days

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi07/03/2026

DOM Analysisanalyzed 29/07/2026score 63/1001 brand signal

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://amlsafetycheck.site/

Server namagracie.ns.cloudflare.com

TLS Observationscanned 15/03/2026

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 · 4 identified

cdnjs

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-07 06:00:47 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 0 detections

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of amlsafetycheck.site · checked Mar 8, 2026

Needs Work

Performance

FCP

3.97s

First Contentful Paint

LCP

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

5.01s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium CF Radar Open report DNS Security 3/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Submitted Evidence Snapshot

Sent: 2026-03-06 21:48:21 UTC Ledger records: 1 Case ID: PD-20260306-6CA6A1 Recipient: abuse@spaceship.com

Page title stored with report: AMLSECURE

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 289.6 KB

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

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  src="https://phishdestroy.io/id/embed/domain/amlsafetycheck.site"
  title="PhishDestroy threat report for amlsafetycheck.site"
  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>

amlsafetycheck[.]site

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan