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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ 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; 6 days 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
6 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

amlscores[.]com

“AMLScores — Free Multi-Chain AML Wallet Checker | TRON, EVM, Solana, Sui, XRP”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 15/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Solana Terakhir diketahui aktif
04/08/2026 Solana 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
100/100

amlscores.com is currently classified as a high‑risk generic phishing site. The domain is listed as active and was first observed on the provided report date. Threat intelligence indicates that 15 of 91 security vendors on VirusTotal have flagged the domain, reflecting a non‑trivial detection rate.

It is also present on three independent security blocklists and has been explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services. These multiple blocklist entries suggest that the domain is being actively used in phishing campaigns targeting users, possibly through malicious links delivered via email or social media. No additional technical artifacts such as registrar information, hosting IP addresses, SSL certificate details, or page title have been disclosed, limiting the infrastructure analysis.

Consequently, the precise hosting infrastructure, geographical location, and any underlying phishing kit remain unknown. Defenders should incorporate amlscores.com into URL filtering rules, ensure that endpoint protection products reference the known blocklists, and monitor network traffic for outbound connections to the domain. Continuous re‑evaluation is recommended as additional telemetry becomes available, and any observed payloads should be submitted to sandboxing services to enrich the detection profile.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-1785813259-amlscores.com
Artefak PDF
Bukti PDF
Riwayat laporan 1
  1. Laporan 1 ⚠️ ESCALATION #1 (0h active): Phishing - amlscores[.]com
VirusTotal
VirusTotal
15 det.
Sertifikat TLS
Google Trust Services
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 15 / 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 valid certificate, 41d WHOIS 2 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Registrar context Trustname
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.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16

Cakupan daftar blokir

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

8 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. Catatan pertama

    Nilai tersimpan pertama: Dapat dijangkau

Tangkapan tersimpan

Judul Halaman
AMLScores — Free Multi-Chain AML Wallet Checker | TRON, EVM, Solana, Sui, XRP
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 41 days

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 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
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 16/06/2026 (54d · New) Expires 16/06/2027
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi04/08/2026
Submitted URLhttps://amlscores.com/
Server namamarek.ns.cloudflare.commaxine.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 16/06/2026dipindai 04/08/2026
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

4 teknologi dengan keyakinan tinggi teridentifikasi

Modernizr Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SafeToOpen
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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Direktori 97 negara
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

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 1/100Buka sumber
ScamAdviserScamAdviser Skor kepercayaan 80/100Status: Likely SafeBuka sumber
HTML · IFRAME

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

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.