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Checked 09/08/2026 Ref 56554B5B

MALICIOUS — CRITICAL

amlytics[.]info

The domain amlytics.info is currently under investigation for a generic phishing threat, specifically for impersonating AMLSECURE.

80/100 evidence score · Critical
VirusTotal
5/91
Blocklists
No stored match
Ketersediaan
Terakhir diketahui aktif · HTTP 200
2026-06-30 08:12 UTCTerakhir diketahui aktif · HTTP 200

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. 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 . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260629-4958E2
Current status
HTTP 200 at latest stored check
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Ringkasan laporan

amlytics.info — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: WalletConnect; Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 80/100. Registrar: Global Domain Group.

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

Evidence Analysis

Ref 56554B5B

The domain amlytics.info is currently under investigation for a generic phishing threat, specifically for impersonating AMLSECURE. This type of threat typically involves creating a fake login page to steal user credentials.

Analysis indicates that the domain amlytics.info was created on March 23, 2026, and is registered through Global Domain Group LLC. The domain resolves to the IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate. As of the latest scan, VirusTotal has recorded 0/95 detections, indicating that the domain has not yet been flagged by most security engines. The lack of detections may suggest that the domain is relatively new and has not been widely recognized as malicious. However, the absence of detections does not guarantee safety, as sophisticated phishing campaigns often evade initial detection. The domain's current status is active, and it has not been listed on any major blocklists. Trust scores from other security platforms are not available, but the combination of the new domain and the lack of detections raises suspicion.

To mitigate the risk posed by this generic phishing domain, organizations and individuals are advised to exercise caution when encountering links or communications directing to amlytics.info. Users should verify the URL and ensure it matches the official AMLSECURE website. Implementing multi-factor authentication (MFA) can significantly reduce the likelihood of credential theft. Network administrators should consider adding the domain and its associated IP address to their firewall or DNS blocklists. Regularly updating security awareness training to include examples of such impersonation tactics can also help in preventing successful phishing attacks. Additionally, monitoring for any unusual login activity or credential breaches is recommended to detect and respond to potential compromises.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt / E8 10d
Usia
5 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data12 recorded checks
VirusTotal 5 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 10d WHOIS 5 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
29/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
AMLSECURE
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / E8 · valid for 10 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Global Domain Group US(US)
Alamat IP 188.114.97.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
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.
PendaftaranDibuat 23/03/2026 (138d) Expires 23/03/2027
Elapsed Since First Report 3h
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.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi29/06/2026
DOM Analysisanalyzed 29/06/2026score 63/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amlytics.info/
Server namaalex.ns.cloudflare.comwally.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 21/05/2026scanned 29/06/2026
Favicon Hash
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 4 identified
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com Keyakinan 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Bukti & Laporan EksternalIndependent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/amlytics.info"
  title="PhishDestroy threat report for amlytics.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>

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