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@namecheap.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
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 NameCheap, Inc. 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.
amlwallets[.]org
Pemeriksaan phishing dan keamanan amlwallets.org
“AML Wallet”
amlwallets.org: 3 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.
PhishDestroy first recorded amlwallets.org on Sep 8, 2025. 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 89/100.
The latest stored availability state is “Last known active” (HTTP 200) on Aug 2, 2026 at 00:13 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.
VirusTotal returned 3 detections from 91 scanners in the stored check on Jul 14, 2026 at 04:20 UTC. The independent blocklist snapshot recorded 3 matches (Polkadot, Enkrypt, Codeesura) across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count.
Other stored evidence. Google Safe Browsing stored no positive flag on Mar 2, 2026 at 21:41 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Mar 2, 2026 at 00:38 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 15, 2026 at 00:33 UTC. That result is not evidence of safety. A URLScan capture is stored from Mar 5, 2026 at 23:21 UTC.
Stored context lists registrar NameCheap, Inc., IP address 66.29.137.134, registration date Nov 6, 2024. 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.
Sinyal Keamanan
Scamadviser Warnings
81/100
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Pengumpulan Bukti
NameCheap, Inc.Intelijen Domain
(US)
Rincian teknisDNS, SAN SSL, cap waktu
PENGAWASAN ICANN · BIAYA TELAH DIPUNGUT
ICANN Sudah Dibayar. Akuntabilitas Tak Kunjung Datang.
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.
Teknologi · 1 identified
High-performance web server compatible with Apache configurations.
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of amlwallets.org · checked Mar 2, 2026
Bukti & Laporan Eksternal Open external tools
ChainPatrol
Web-Check Apakah Anda Terpengaruh oleh Situs Ini?
If you entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi terkait kejahatan siber, or create a complaint draft →
Related Infrastructure
Content matches 1
Same registrar: NameCheap 6
zimbrastat.com 
yakteam.xyz About This Report: amlwallets.org
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “AML Wallet”.
amlwallets.org has been flagged by 3 security vendors as of August 1, 2026.
Jika Anda merasa informasi dalam daftar ini tidak akurat, Anda dapat mengajukan banding. Untuk informasi lebih lanjut mengenai metodologi kami, kunjungi situs kami Halaman Pertanyaan yang Sering Diajukan.
Periksa Domain Apa Pun
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
ReportPemberitahuan Ancaman Real-Time
Recent phishing reports and observed availability changes
MonitorTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive