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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

amlservice[.]click

Pemeriksaan phishing dan keamanan amlservice.click

“AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”

Putusan ancaman Tinggi 65/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 3/91 Daftar blokir yang disimpan cocok: 1 URLQuery threat systems: 1 alert Jenis penipuan: AML Scam Domain muda: 15 berumur hari
3/91 VT URLQuery: 1 threat alerts 31/07/2026 Tidak tersedia sejak 06/08/2026 1 Blocklist Penipuan AML 1 Report Sent 6d to unavailable CDN
Ringkasan laporan

amlservice.click — Konten tidak tersedia (HTTP 502). Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, SOCRadar); URLQuery 1 alert; 1 external blocklist match (ScamSniffer); PhishDestroy score 65/100. Registrar: TUCOWS.COM, CO.

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

Ringkasan bukti
TINGGI
Ref
5E0385C8
Skor
65/100

The domain amlservice.click was registered on July 23, 2026 through TUCOWS.COM, CO. It is delegated to Cloudflare nameservers beth.ns.cloudflare.com and roman.ns.cloudflare.com, indicating the use of Cloudflare's DNS and possibly its CDN services. DNS resolution points to IP address 188.114.97.3, an address known to belong to Cloudflare's network, which can obscure the true hosting location and complicate takedown actions. The domain appears on one public security blocklist and has been added to the PhishDestroy blocklist, suggesting that at least one security community has identified it as malicious.

VirusTotal reports that the URL was scanned by 91 antivirus and URL‑reputation engines, none of which flagged the site at the time of scanning; however, the absence of detections does not constitute a safety assurance. No public page title, SSL certificate details, or HTTP response codes are available in the current intelligence, and no brand or specific lure has been identified. Consequently, the precise phishing theme and any credential‑harvesting pages remain unknown. Defenders should treat amlservice.click as a high‑confidence indicator of phishing activity.

Recommended mitigations include adding the domain to DNS‑level blocklists, updating web‑proxy and secure web‑gateway policies to deny or sandbox traffic to the host, and monitoring email gateways for messages that reference the domain or similar URL patterns. Continuous threat‑intel feeds should be consulted for any emerging observations, such as newly discovered page content, additional blocklist listings, or shifts in the hosting infrastructure. Incident response teams should be prepared to collect forensic artifacts should user interaction occur, and threat‑hunting queries should incorporate the domain and its resolving IP to uncover related activity within the network.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Google Trust Services
Usia
15d Very New!
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 3 / 91 URLQuery 1 threat-system alert 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, 82d WHOIS 15d old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU amlservice.click malicious Sinkholed
Stored URLQuery scan evidence · Jul 31, 2026 06:07 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
16/16
Sent Report Recorded
Stored sent-report record for registrar TUCOWS.COM, CO., hosting provider, 1 abuse contact
domainabuse@tucows.com
31/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 4
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 82 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 3 extracted https://t.me/usdtreport_bot https://t.me/usdtreport https://t.me/AML_GROUP
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar TUCOWS.COM, CO KN(KN)
Kontak penyalahgunaandomainabuse@tucows.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk amlservice.click →
Alamat IP 188.114.97.3 CDN
LokasiCA Toronto, CA
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 23/07/2026 (15d · Very New!) — Expires 23/07/2027
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 6 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 Terdeteksi31/07/2026
IoC Extractionscanned 01/08/20260 wallet · 3 Telegram IoCs
Submitted URLhttp://amlservice.click/
Server namabeth.ns.cloudflare.comroman.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 23/07/2026scanned 31/07/2026
Favicon Hash
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 · 3 identified
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
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 amlservice.click · checked Jul 31, 2026

63
Needs Work
Performance
FCP
6.04s
First Contentful Paint
LCP
6.12s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://amlservice.click/
Final URL: https://amlservice.click/
AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
AML Check Crypto Risk Checker - Get Your First Check Free! Verify your wallet for risk transactions: Bitcoin (BTC), Tether (USDT), Ethereum (ETH), and other coins to secure your crypto holdings.
Respons
HTTP 200
HTML body
2.34 MB
Compressed
1.53 MB
Links
25 internal · 18 external
Detected technologies
vuecloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
Open Graph description: AML Check Crypto Risk Checker - Get Your First Check Free! Verify your wallet for risk transactions: Bitcoin (BTC), Tether (USDT), Ethereum (ETH), and other coins to secure your crypto holdings.
Twitter card: summary_large_image
All stored response-header names (13)
DateContent-TypeTransfer-EncodingConnectionServerNelLast-ModifiedVaryServer-TimingReport-Tocf-cache-statusContent-EncodingCF-RAY
Archived
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.
Observed 2026-07-31 08:07:51 UTC · scan archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260731-C7E01F Recipient: domainabuse@tucows.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 167.8 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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Direktori 97 negara
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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

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/amlservice.click"
  title="PhishDestroy threat report for amlservice.click"
  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.