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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
REGISTRAR NEGLIGENCE · EGREGIOUS Porkbun LLC was notified 6 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 3 times, most recently ) to abuse@porkbun.com with the evidence stored for the case at that time. More than 6 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Porkbun LLC doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 3 separate notifications over 6 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
6 months
Reports sent
3
Latest case ID
PD-20260130-089244
Current status
Serving traffic (alive)
Keamanan domain dan intelijen ancaman

amlstatement[.]info

Pemeriksaan phishing dan keamanan amlstatement.info

“AML Check - The full-fledged crypto compliance solution”

Putusan ancaman Kritis 94/100 skor bukti
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi
Sinyal risiko
Deteksi Total Virus: 13/91 Peniruan identitas merek: AMLBot Terakhir diketahui aktif
13/91 VT OTX: 1 ref 30/01/2026 AMLBot Crypto Scam 3 Reports Sent NL NL
Ringkasan laporan

amlstatement.info — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: AMLBot; Jenis penipuan: Crypto Scam. Ringkasan bukti: VT 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 0; URLScan no malicious verdict; GSB flagged; BL 0; PD 94/100. Registrar: Porkbun.

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

Ringkasan bukti
KRITIS
Ref
4D17E90A
Skor
94/100

amlstatement.info entered the PhishDestroy evidence set on Jan 30, 2026. Stored content metadata identifies AMLBot as the apparent target. The stored content classification is crypto scam. The assembled evidence scores 94/100 (critical).

Two independent sources are positive: VirusTotal and Google Safe Browsing. VirusTotal recorded 13 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Sophos, VIPRE on Jul 26, 2026 at 03:31 UTC. Google Safe Browsing flagged the domain: Social Engineering on Feb 25, 2026 at 21:01 UTC. The evidence is not unanimous. AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 10:44 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Jan 30, 2026 at 05:40 UTC. URLScan completed without a malicious verdict on Jan 30, 2026 at 04:27 UTC. PhishStats returned no feed match on Mar 2, 2026 at 11:03 UTC.

An access-restricted HTTP 403 response was recorded on Aug 7, 2026 at 10:05 UTC. Registration records for the domain list Porkbun LLC as the registrar. At collection time, the hostname resolved to 144.124.231.90 on AS216071 (SERVERS TECH FZCO). The associated network metadata labels the endpoint as AS216071 SERVERS TECH FZCO in Amsterdam, NL. The stored server header is nginx/1.24.0 (Ubuntu). Captured page title: “AML Check - The full-fledged crypto compliance solution”. DOM analysis completed on Jul 9, 2026 at 02:22 UTC; stored DOM score 0/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction completed on Jul 29, 2026 at 02:38 UTC; stored 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists E8 as the certificate issuer with validity through Apr 30, 2026; checked Mar 15, 2026 at 05:42 UTC.

The 0/100 DOM score means that the DOM pass stored no scored indicators; it does not negate the independent source findings. Taken together, the page content and independent findings support classifying this hostname as AMLBot-themed crypto scam.

VirusTotal
VirusTotal
13 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Gridinsoft
0/100
Sertifikat TLS
E8
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
3 ignored
Cakupan data VirusTotal 13 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 61d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 0/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Initial Abuse Report (#1)
Sent to 1 abuse contact at Porkbun LLC with forensic evidence
abuse+registry@porkbun.com
06/02/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse+registry@porkbun.com
10/02/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@porkbun.comabuse@identitydigital.comcompliance@icann.org
22/03/2026
3 Reports Filed
3 report records were stored over 181 days; current observed status: Dapat dijangkau · akses dibatasi

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
AML Check - The full-fledged crypto compliance solution
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E8 · valid for 61 days

Intelijen Domain

Domain
Google Safe Browsing Ditandai Social engineering checked 25/02/2026
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN nginx/1.24.0 (Ubuntu) · AS216071 SERVERS TECH FZCO
Reputasi IP abuse score 0/100 0 reports checked 16/07/2026
Registrar Porkbun US(US)
Kontak penyalahgunaanabuse@vdsina.com, abuse+registry@porkbun.com, https://porkbun.com/whois/contact/registrant/amlstatement.info, https://porkbun.com/whois/contact/tech/amlstatement.info, https://porkbun.com/whois/contact/admin/amlstatement.info
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk amlstatement.info →
Alamat IP 144.124.231.90 NL
LokasiNL Amsterdam, NL
JaringanAS216071 · SERVERS TECH FZCO
IP terbalikviewdns.info → rapiddns.io →
PendaftaranExpires 03/12/2026
Status HTTP403 Forbidden
Elapsed Since First Report 45 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
Minimum notice count 3 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi30/01/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://amlstatement.info/
Server namafortaleza.ns.porkbun.com
TLS Observationvalid from 30/01/2026scanned 15/03/2026
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks RAA

ICANN Sudah Dibayar. Akuntabilitas Tak Kunjung Datang.

Untuk gTLD ini, registrar di atas beroperasi berdasarkan kontrak dengan ICANN. ICANN memungut biaya tahunan, biaya variabel, dan biaya berbasis transaksi yang terkait dengan pendaftaran, perpanjangan, dan transfer.

Akreditasi: dimonetisasi. Akuntabilitas: silakan periksa kembali nanti.

Lalu keajaiban dimulai: ICANN menulis RAA §3.18, registrar menyelidiki penyalahgunaan di dalam basis pelanggannya sendiri, dan para korban menyerahkan bukti secara cuma-cuma sementara setiap lapisan menunggu pihak lain bertindak. Jika itu membuat para korban merasa lebih aman, bagus sekali—ternyata tagihannya bekerja.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONKartel ICANN: $155 juta untuk kontrak yang dilanggar
Catatan satir tentang akuntabilitas Tidak ada yang dikirim secara otomatis.
Riwayat Laporan Penyalahgunaan · 3 stored reports over 44 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
3 abuse reports filed over 181 days — latest observed status: Dapat dijangkau · akses dibatasi
The records name Porkbun LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
3
reports
181
days
ICANN CC
  1. Report #1 Escalation 182h still active Feb 6, 2026 · 23:11 UTC
    ESCALATION #2 (182h active): Phishing - amlstatement[.]info
    abuse+registry@porkbun.com
  2. Report #2 Escalation 272h still active Feb 10, 2026 · 16:53 UTC
    ESCALATION #3 (272h active): Phishing - amlstatement[.]info
    abuse+registry@porkbun.com
  3. Report #4 ICANN CC 1228h still active Mar 22, 2026 · 16:36 UTC
    ESCALATION #4 (1228h active): Phishing - amlstatement[.]info
    abuse@porkbun.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Teknologi · 7 identified
Ubuntu
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

J
jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

AOS
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of amlstatement.info · checked Mar 1, 2026

46
Poor
Performance
FCP
3.17s
First Contentful Paint
LCP
11.94s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
855ms
Total Blocking Time
SI
4.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Stored capture VirusTotal 13 det. ChainPatrol URLQuery Analyzed Google SB Ditandai Gridinsoft 0 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan 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?

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Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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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/amlstatement.info"
  title="PhishDestroy threat report for amlstatement.info"
  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

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Penerima
Konteks biaya

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