Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Daftar blokir publik yang melaporkan kecocokan: 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 . The recorded recipient is abuse@vultr.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

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

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260517-738B08
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

amlservice[.]work

Pemeriksaan phishing dan keamanan amlservice.work

“AML Bot - Crypto Checker”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 16/91 Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Genericcrypto
16/91 VT OTX: 1 ref 17/05/2026 Tidak tersedia sejak 17/05/2026 3 Blocklists Genericcrypto Penipuan Investasi 1 Report Sent SG SG
Ringkasan laporan

amlservice.work — Belum terverifikasi. Peniruan identitas merek: Genericcrypto; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLScan malicious verdict; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 95/100. Registrar: NameCheap.

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

Ringkasan bukti
KRITIS
Ref
332E9D71
Skor
95/100

The domain amlservice.work was designed to deceive users by posing as an AML (Anti-Money Laundering) crypto checker service. In reality, it is a sophisticated phishing site aimed at cryptocurrency users, likely to drain their wallets or steal credentials. This type of threat, known as a crypto drainer, operates by tricking visitors into connecting their wallets or entering sensitive information, which then gets siphoned off by attackers.

PhishDestroy identified this threat through multiple intelligence sources. The domain was created on May 17, 2026, and registered via NameCheap, Inc. It was flagged by 1 out of 95 security vendors on VirusTotal, and it appears on 4 security blocklists. The site's title, "AML Bot - Crypto Checker," matches known phishing lures, and the SSL certificate from Let's Encrypt gave it a false sense of legitimacy. The IP address 45.76.183.54 was associated with the domain, which has now been taken offline.

If you have visited amlservice.work or entered any credentials or connected a cryptocurrency wallet, take immediate action. Change any passwords used on that site, revoke wallet permissions, and monitor your accounts for unauthorized transactions. Consider using a hardware wallet and enabling two-factor authentication. Report the incident to local authorities and the relevant crypto platform. Stay vigilant against similar domains that mimic legitimate services.

VirusTotal
VirusTotal
16 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt / R12 3d
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 3d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 1 abuse contact
abuse@vultr.com
17/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
AML Bot - Crypto Checker
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / R12 · valid for 3 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN nginx · AS20473 The Constant Company, LLC
Reputasi IP abuse score 1/100 1 report checked 13/07/2026
Registrar NameCheap US(US)
Kontak penyalahgunaanabuse@vultr.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk amlservice.work →
Alamat IP 45.76.183.54 SG
LokasiSG Singapore, SG
JaringanAS20473 · Vultr Holdings, LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 17/05/2026 (83d · New) — Expires 15/05/2027
Elapsed Since First Report 8h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi17/05/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://amlservice.work/
Server namadns2.registrar-servers.com
TLS Fingerprint
TLS Observationvalid from 15/05/2026scanned 17/05/2026
TLS SAN Domainswww.amlservice.work
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
Plesk
Hosting panels

Plesk is a web hosting and server data centre automation software with a control panel developed for Linux and Windows-based retail hosting service providers.

www.plesk.com Keyakinan 100%
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

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

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 16 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260517-738B08 Recipient: abuse@vultr.com
Page title stored with report: AML Bot - Crypto Checker
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 54.5 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
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

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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.work"
  title="PhishDestroy threat report for amlservice.work"
  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

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