Lompat ke laporan keamanan
Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. 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 . It contains 3 outgoing records; the latest is dated . The recorded recipient is abuse@godaddy.com. The latest stored availability evidence still shows the domain reachable; 7 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
7 months
Reports sent
3
Latest case ID
PD-1767618846-amlverifi.com
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

amlverifi[.]com

Pemeriksaan phishing dan keamanan amlverifi.com

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

Putusan ancaman Kritis 89/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 4/91 Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: LinkedIn Terakhir diketahui aktif
4/91 VT URLQuery: 1 detections 20/09/2025 Tidak tersedia sejak 06/06/2026 3 Blocklists LinkedIn Penipuan AML 3 Reports Sent NL NL
Ringkasan laporan

amlverifi.com — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: LinkedIn; Jenis penipuan: Aml Scam. Ringkasan bukti: VT 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft); URLQuery 1 det.; URLScan no malicious verdict; GSB no flag; BL 3 (Polkadot, Enkrypt, Codeesura); PD 89/100. Registrar: GoDaddy.

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

Ringkasan bukti
KRITIS
Ref
A0EF7486
Skor
89/100

PhishDestroy first observed amlverifi.com on Sep 20, 2025. Stored content metadata identifies LinkedIn as the apparent target. The captured page title is “AML Check - The full-fledged crypto compliance solution”. Page analysis recorded additional brand references to Telegram, TikTok, and YouTube. Stored page analysis classifies the content as aml scam. Current evidence score: 89/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, Polkadot, Enkrypt, Codeesura, and URLQuery. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft on Aug 5, 2026 at 14:33 UTC. Polkadot, Enkrypt, and Codeesura listed the hostname in the external-blocklist snapshot on Aug 7, 2026 at 22:20 UTC. URLQuery recorded 1 detection on Jan 5, 2026 at 13:13 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 12/100 (Suspicious); no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict on Jul 29, 2026 at 02:58 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list GoDaddy.com, LLC as the registrar and Jul 9, 2025 as the creation date. At collection time, the hostname resolved to 146.103.113.83 on AS216071 (VDSINA SERVERS TECH FZCO, AE). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx/1.24.0 (Ubuntu). DOM analysis on Mar 24, 2026 at 05:23 UTC returned 25/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Jul 29, 2026 at 02:44 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 as the certificate issuer with validity through Jan 30, 2027; checked Jul 19, 2026 at 04:01 UTC.

The content indicators and 5 positive source findings support the current LinkedIn-themed aml scam classification.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Laporan ↗
Gridinsoft
12/100
ScamAdviser
Scamadviser
25/100
Sertifikat TLS
GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1
Usia
1.1 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
3
Cakupan data VirusTotal 4 / 91 URLQuery 1 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 175d WHOIS 13 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 12/100 Scamadviser 25/100
Sinyal Keamanan
SA Scamadviser Warnings 25/100
This website does not have many visitors We detected cryptocurrency services which can be high risk This website has only been registered recently. DNSFilter reported this website as malicious in the last 30 days
According to the SSL check the certificate is valid
GS Gridinsoft Analysis 12 / 100
Hosting SSL Certificate Cryptocurrency Registration Form Trustpilot Rating Web Application Social Media Links AI-generated Text

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
17/18
Initial Abuse Report (#1)
Sent to 1 abuse contact at GoDaddy.com, LLC with forensic evidence
abuse@godaddy.com
28/01/2026
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse@godaddy.com
06/02/2026
Follow-up Report #3
Escalation #3 sent to 1 recipient — follow-up record after multiple previous reports
abuse@godaddy.com
10/02/2026
3 Reports Filed
3 report records were stored over 191 days; current observed status: Terakhir diketahui aktif

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
Impersonates
LinkedIn Telegram TikTok YouTube
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1 · valid for 175 days

Intelijen Domain

Domain
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN nginx/1.24.0 (Ubuntu) · AS216071 VDSINA SERVERS TECH FZCO, AE
Reputasi IP abuse score 0/100 0 reports checked 19/07/2026
Registrar GoDaddy US(US)
Kontak penyalahgunaanabuse@godaddy.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk amlverifi.com →
Alamat IP 146.103.113.83 NL
LokasiNL Amsterdam, NL
JaringanAS216071 · SERVERS TECH FZCO
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 10/07/2025 — Expires 10/07/2026
Elapsed Since First Report 159 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 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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi20/09/2025
DOM Analysisanalyzed 24/03/2026score 25/1004 brand signals
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://amlverifi.com/
Server namans08.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from 16/07/2026scanned 19/07/2026
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 14 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 191 days — latest observed status: Terakhir diketahui aktif
The records name GoDaddy.com, LLC as a recipient or subject.
3
reports
191
days
  1. Report #1 Escalation 85h still active Jan 28, 2026 · 07:31 UTC
    ESCALATION #3 (85h active): Phishing - amlverifi[.]com
    abuse@godaddy.com
  2. Report #2 Escalation 317h still active Feb 6, 2026 · 23:11 UTC
    ESCALATION #4 (317h active): Phishing - amlverifi[.]com
    abuse@godaddy.com
  3. Report #3 Escalation 406h still active Feb 10, 2026 · 16:53 UTC
    ESCALATION #6 (406h active): Phishing - amlverifi[.]com
    abuse@godaddy.com
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery 1 det. Gridinsoft 12 trust Scamadviser 25 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT 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

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National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/amlverifi.com"
  title="PhishDestroy threat report for amlverifi.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

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Penerima
Konteks biaya

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