Keamanan domain dan intelijen ancaman

check-wallet[.]lat

“AML Check”

Putusan ancaman Tinggi 60/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 2/95 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Peniruan identitas merek: AMLBot

19/02/2026 AMLBot 1 Report Sent

Ringkasan bukti

TINGGI

This domain, check-wallet.lat, was registered on 21 February 2026 through NameSilo, LLC and is currently taken offline. The site resolves to the IPv4 address 108.165.164.250, which belongs to AS210457 Kyonix Networks Limited and is geolocated in Germany. No TLS certificate is presented for the host, indicating that communications would occur over plain HTTP if the site were active. The page title returned by the server is “AML Check”, and the domain is classified as a crypto‑scam that impersonates the AMLBot brand. Threat intelligence shows the domain appears on a single security blocklist and has been blocked by PhishDestroy.

VirusTotal analysis recorded detections from two of ninety‑five scanning engines, confirming that at least a minority of security vendors consider the host malicious. The authoritative name servers are ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com. Available evidence confirms the domain’s registration date, hosting infrastructure, lack of encryption, and its association with AMLBot impersonation. However, the content of the landing page, HTTP response codes, and any credential‑ harvesting mechanisms have not been captured, leaving the exact malicious workflow uncertain. No Safe Browsing, Open Threat Exchange, or additional blocklist entries are currently reported.

Defenders should add check-wallet.lat to DNS‑based deny lists and firewall egress rules, as well as block the associated IP 108.165.164.250 to prevent accidental connections. Email security gateways should be configured to flag messages referencing the “AML Check” title or AMLBot branding. Continuous monitoring of the domain’s DNS records is advised in case the registrar reactivates the name or points it to a new host. Correlating internal logs for any outbound connections to this IP or attempts to resolve the domain will aid in detecting residual infection or inadvertent user access.

Snapshot bukti yang dikirim

Dikirim: 2026-02-19 06:36:06 UTC
Catatan buku besar: 1
ID kasus: PD-20260219-F47D07
Judul halaman yang direkam: AML Check
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

Teks bukti lengkap

Policy Violations:
Section 3.1 of AUP: The domain check-wallet.lat is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy that prohibits illegal activities and fraud.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for violations. The ongoing use of this domain for deceptive practices warrants immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes typically involve unauthorized access to sensitive personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which aligns with the fraudulent nature of phishing activities.
Anti-Phishing Consumer Protection Act: This act specifically targets phishing schemes and provides for penalties against those who engage in such deceptive practices.
Regulatory Note: Failure to take appropriate action against the domain check-wallet.lat may expose your organization to regulatory scrutiny and potential liability under applicable laws. Immediate suspension of this domain is recommended to mitigate risk.

VirusTotal

2 det.

URLQuery

1 threat alert

Status terpantau

Konten tidak tersedia HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 2 / 95 URLQuery 1 threat-system alert 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 tidak ada data sertifikat WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`check-wallet.lat`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

19/02/2026

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

Stored vendor analysis is available in Analisis VirusTotal

23/02/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NameSilo

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

19/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

12/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-02-27 05:00:45 UTC
Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-02-28 02:40:52 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 07:17:36 UTC

Tangkapan tersimpan

Screenshot of check-wallet.lat — **URLScan capture**2026-02-19 05:31 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

AML Check

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx/1.21.6 · AS210457 Kyonix Networks Limited

Reputasi IP IP abuse confidence 0/100 0 reports checked 15/06/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@kyonix.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk check-wallet.lat →

Alamat IP 108.165.164.250

Lokasi

Frankfurt am Main, DE

JaringanAS210457 · Kyonix Networks Limited

IP terbalikviewdns.info → rapiddns.io →

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 5 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/02/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 0/100

Submitted URLhttps://check-wallet.lat/checking

Server namans1.dnsowl.comns2.dnsowl.comns3.dnsowl.com

Pengamatan TLSdipindai 15/03/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-02-23 08:04:34 UTC

Gridinsoft

SOCRadar

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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 →

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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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

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embed.html

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  title="PhishDestroy threat report for check-wallet.lat"
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  referrerpolicy="no-referrer"
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check-wallet[.]lat

Ringkasan bukti