Keamanan domain dan intelijen ancaman

api-amlbot[.]xyz

Pemeriksaan phishing dan keamanan api-amlbot.xyz

“Pay, Send and Save Money with PayPal | PayPal US”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 5/94 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: AMLBot

5/94 VT 15/04/2026 Tidak tersedia sejak 12/05/2026 AMLBot Penipuan AML Cloaking CDN

Skor risiko: 71 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

api-amlbot.xyz — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: AMLBot; Jenis penipuan: Aml Scam. Ringkasan bukti: VT 5/94 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, SOCRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; Spamhaus DBL_PHISH; BL 0; cloaking observed; PD 71/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed api-amlbot.xyz on Apr 15, 2026. The hostname explicitly references AMLBot; stored content metadata identifies the same apparent target. The captured page title is “Pay, Send and Save Money with PayPal | PayPal US”. Page analysis recorded additional brand references to Mastercard and PayPal. Stored page analysis classifies the content as aml scam. Current evidence score: 71/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 94 engines: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, SOCRadar on Apr 15, 2026 at 07:02 UTC. Spamhaus DBL: DBL_PHISH on Jul 13, 2026 at 18:36 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. On Apr 15, 2026 at 07:01 UTC, Google Safe Browsing returned no flag; PhishStats returned no feed match. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:08 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:33 UTC; content was unavailable. Latest classified outcome: registration hold observed; cause registry server hold; mechanism server hold on Aug 7, 2026 at 01:45 UTC. The cloaking probe recorded status split conditional delivery at 2/100 on Aug 7, 2026 at 01:33 UTC: dead_http: raw=http_502; http=502; via=http_proxy. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Apr 15, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 29, 2026 at 04:00 UTC returned 71/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Jun 20, 2026; checked Apr 15, 2026 at 08:00 UTC.

The content indicators and 2 positive source findings support the current AMLBot-themed aml scam classification.

VirusTotal

5 det.

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services

Usia

4 mo

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 94 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 66d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

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.

VirusTotal

5/94 recorded on VirusTotal

15/04/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

15/04/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of AMLBot

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

08/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of api-amlbot.xyz — **Primary capture**2026-04-15 07:01 UTC 1 / 2

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Pay, Send and Save Money with PayPal | PayPal US

Impersonates

Mastercard PayPal

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 66 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk api-amlbot.xyz →

Alamat IP 188.114.96.3 CDN

Lokasi

Toronto, CA

JaringanAS13335 · CloudFlare, 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.

PendaftaranDibuat 15/04/2026 (114d)

Status HTTP502 Error

Cloaking Cloaking Detected Status split · score 2/6

dead_http: raw=http_502; http=502; via=http_proxy

checked 07/08/2026

Elapsed Since First Report 27 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Konten tidak tersedia.

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.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi15/04/2026

DOM Analysisanalyzed 29/07/2026score 71/1002 brand signals

IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://api-amlbot.xyz/

Server namaachiel.ns.cloudflare.comirma.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 22/03/2026scanned 15/04/2026

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-07 03:45:49 UTC

Primary outcome Registration hold observed reason: Registry serverHold 95% confidence

Attribution actor class: Registry mechanism: Registry serverHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registry serverHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-07 01:33:12 UTC

RDAP registration Registry serverHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedserverHold expires 2027-01-22 23:59:59 UTC checked 2026-08-07 03:45:49 UTC

Observed timeline last reachable: 2026-06-14 22:46:15 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-14 22:46:15 UTC → 2026-08-05 01:45:38 UTC · 1,226.99h midpoint estimate ≈ 2026-07-10 12:15:56 UTC · precision very low · basis bounded

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 · 8 identified

Varnish

Bootstrap

UI frameworks

Popular CSS framework for responsive, mobile-first web development.

PayPal

Payment processor — accepts PayPal and cards. A red flag on phishing sites impersonating brands.

www.paypal.com

reCAPTCHA

Google's bot-challenge service. On phishing sites, used to appear legitimate and filter out automated scanners.

hCaptcha

Privacy-focused CAPTCHA alternative.

HSTS

Keamanan

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

Google Tag Manager

Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 94 menandai domain ini

View on VT

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of api-amlbot.xyz · checked Apr 15, 2026

Needs Work

Performance

FCP

2.78s

First Contentful Paint

LCP

4.8s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

240ms

Total Blocking Time

2.78s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Pending Gridinsoft SSL Laboratorium 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 Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

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/api-amlbot.xyz"
  title="PhishDestroy threat report for api-amlbot.xyz"
  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>

api-amlbot[.]xyz

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan