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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@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 25 days 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
25 days
Reports sent
1
Latest case ID
PD-20260915-1269F1
Current status
HTTP 200 at latest stored check
Ringkasan laporan
amlverifier.group — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Aml Scam. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrar: Global Domain Group.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
amlverifier.group was observed returning HTTP status 200 on 2026-10-01, based on the most recent HTTP check in this evidence. The domain was also first recorded on 2026-09-15, indicating recent monitoring activity.
Recorded Evidence
A VirusTotal scan on 2026-09-29 reported 7 detections out of 91 scanners for amlverifier.group. OTX listed 4 pulses as of 2026-09-17. The domain appeared in the PhishDestroy internal listing. The registrar was Global Domain Group LLC as of the 2026-05-09 registration date. The SSL certificate was issued by Let's Encrypt / YE1 and scanned on 2026-09-15. PageSpeed recorded a performance score of 92 on 2026-09-15.
Interpretation
The VirusTotal and OTX records provide separate perspectives on amlverifier.group, each capturing distinct security-related observations at different times. The HTTP 200 status documents a successful response at a specific moment, while the PhishDestroy internal listing is a publisher-maintained record. These observations collectively show the domain has been subject to multiple forms of technical and reputational monitoring.
Recommended Actions
It is advisable to retain the VirusTotal, OTX, and PhishDestroy records for amlverifier.group for future reference and comparison. Keep the HTTP response and PageSpeed performance records as a baseline for subsequent checks. Review these sources periodically to track changes and update assessments based on new evidence.
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Belum dipindaiBelum ada perbedaan yang tercatat antara crawler dan browser
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
DOM Analysisanalyzed 15/09/2026score 88/1005 brand signals
Submitted URLhttps://amlverifier.group/
Favicon Hash
ID kasus
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationKonten aktifOrdinary HTTP content served90%2026-10-11 10:36:38 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-11 10:36:38 UTClast content: 2026-10-11 10:36:38 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Google PageSpeed Insights — mobile performance audit of amlverifier.group· checked Sep 15, 2026
92
Good
Performance
FCP
2.22s
First Contentful Paint
LCP
2.67s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-29 01:00:31 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-26 10:39:44 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-09-16 17:24:54 UTC
VirusTotal scanner detections updated from 3 to 5. Added scanner alerts: CRDF, alphaMountain.ai.
VirusTotal Detections Update2026-09-15 21:38:46 UTC
VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Fortinet, Kaspersky, SOCRadar.
Threat First Observed2026-09-15 17:35:06 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 2.26.74.109.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
amlverifier.group telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
6 evidence signal groups linked1 reports recordedTerakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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Direktori 97 negara
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Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · amlverifier.group
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok8
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
