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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 15. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
REGISTRAR NEGLIGENCE · EGREGIOUS Tucows Domains Inc. 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 5 times, most recently ) to domainabuse@tucows.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 Tucows Domains Inc. doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 5 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
5
Latest case ID
PD-20260124-5F2E54
Current status
Serving traffic (alive)
Keamanan domain dan intelijen ancaman

amlstats[.]com

Pemeriksaan phishing dan keamanan amlstats.com

“AML Verification of Crypto Wallets”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 15/91 Jenis penipuan: Crypto Scam Terakhir diketahui aktif
15/91 VT URLQuery: 2 detections 24/01/2026 Crypto Scam 5 Reports Sent CDN
Ringkasan laporan

amlstats.com: 15 dari 91 pemindai VirusTotal menandai domain ini. Tinjau DNS, SSL, registrar, daftar blokir, dan data ancaman.

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

Evidence Summary
CRITICAL
Ref
FEC83556
Score
100/100
Mode
Evidence v1

PhishDestroy first recorded amlstats.com on Jan 24, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 100/100.

The latest stored availability state is “Last known active” (HTTP 200) on Aug 1, 2026 at 22:13 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 15 detections from 91 scanners in the stored check on Jul 26, 2026 at 03:13 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 2, 2026 at 06:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Mar 2, 2026 at 20:24 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Mar 1, 2026 at 11:11 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 14, 2026 at 10:37 UTC. That result is not evidence of safety. A URLScan capture is stored from Jan 24, 2026 at 15:02 UTC.

Stored context lists registrar Tucows Domains Inc., IP address 63.176.8.218. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Laporan ↗
Gridinsoft
0/100
Sertifikat TLS
E8
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
5 ignored
Cakupan data VirusTotal 15 / 91 URLQuery 2 det. OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 84d WHOIS not parsed Screenshot 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 0/100

Alur Tanggapan Ancaman Pipeline

Discovery
Checks
Reports
Ketersediaan
17/18
Initial Abuse Report (#1)
Sent to 1 abuse contact at Tucows Domains Inc. with forensic evidence
domainabuse@tucows.com
28/01/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
domainabuse@tucows.com
09/02/2026
Follow-up Report #3
Escalation #3 sent to 1 recipient — follow-up record after multiple previous reports
domainabuse@tucows.com
10/02/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
domainabuse@tucows.comabuse@verisign-grs.comcompliance@icann.org
19/02/2026
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
domainabuse@tucows.comabuse@verisign-grs.comcompliance@icann.org
22/03/2026
5 Reports Filed
5 report records were stored over 185 days; current observed status: Terakhir diketahui aktif

Status Daftar Blokir Publik

Stored Capture

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
AML Verification of Crypto Wallets
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E8 · valid for 84 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN Netlify · AS16509 Amazon.com, Inc.
IP Context Netlify shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Tucows CA(CA)
Kontak penyalahgunaandomainabuse@tucows.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk amlstats.com →
Alamat IP 63.176.8.218 CDN
LokasiDE Frankfurt am Main, DE
JaringanAS16509 · Amazon.com, 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.
Elapsed Since First Report 51 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Minimum notice count 5 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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/01/2026
Submitted URLhttps://amlstats.com/
Server namadns4.p07.nsone.net
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 · 5 stored reports over 54 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.
5 abuse reports filed over 185 days — latest observed status: Terakhir diketahui aktif
The records name Tucows Domains Inc. as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
5
reports
185
days
ICANN CC
  1. Report #1 Escalation 85h still active Jan 28, 2026 · 07:31 UTC
    ESCALATION #3 (85h active): Phishing - amlstats[.]com
    domainabuse@tucows.com
  2. Report #2 Escalation 367h still active Feb 9, 2026 · 01:53 UTC
    ESCALATION #4 (367h active): Phishing - amlstats[.]com
    domainabuse@tucows.com
  3. Report #3 Escalation 406h still active Feb 10, 2026 · 16:53 UTC
    ESCALATION #5 (406h active): Phishing - amlstats[.]com
    domainabuse@tucows.com
  4. Report #4 ICANN CC 612h still active Feb 19, 2026 · 06:51 UTC
    ESCALATION #6 (612h active): Phishing - amlstats[.]com
    domainabuse@tucows.com abuse@verisign-grs.com compliance@icann.org
  5. Report #7 ICANN CC 1363h still active Mar 22, 2026 · 16:36 UTC
    ESCALATION #7 (1363h active): Phishing - amlstats[.]com
    domainabuse@tucows.com abuse@verisign-grs.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 · 6 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

Netlify
PaaS CDN

Platform for deploying and hosting modern web applications.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Webpack
Build tools

Module bundler for modern JavaScript applications.

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

Analisis VirusTotal

15 / 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
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of amlstats.com · checked Mar 2, 2026

86
Needs Work
Performance
FCP
0.96s
First Contentful Paint
LCP
2.14s
Largest Contentful Paint
CLS
0.03
Cumulative Layout Shift
TBT
489ms
Total Blocking Time
SI
2.54s
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 Analyzed VirusTotal 15 det. ChainPatrol URLQuery 2 det. Gridinsoft 0 trust SSL Labs Stored TLS valid CF Radar Open report 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 Certs WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

Kamu tidak sendirian dan tidak ada yang perlu kamu malu-malui. Penipu adalah para penjahat yang cerdik dan memanfaatkan kepercayaan orang lain. Melaporkan pengalaman Anda adalah senjata paling ampuh untuk melawan penipuan — laporan Anda dapat mencegah orang lain menjadi korban dan membantu aparat penegak hukum mengambil tindakan. Diam adalah keunggulan terbesar para penipu. Hancurkan saja.

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
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

Tentang Laporan Ini: amlstats.com

Laporan ini menyajikan bukti tersimpan terbaru yang tersedia untuk PhishDestroy. Stempel waktu sumber ditampilkan jika tersedia; ketersediaan dan keputusan vendor dapat berubah setelah pengumpulan.

Situs yang diambil menampilkan judul halaman “AML Verification of Crypto Wallets”.

Pada 02/08/2026, amlstats.com memiliki deteksi dari mesin keamanan 15.

Jika Anda yakin daftar ini tidak akurat, mengajukan banding. Untuk mempelajari metodologi kami, kunjungi halaman pertanyaan umum.

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/amlstats.com"
  title="PhishDestroy threat report for amlstats.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.