PhishDestroy first observed duplicate-disabled-388165.invalid on Aug 8, 2026. Stored content metadata identifies AMLBot as the apparent target. The captured page title is “AMLBot - Comprehensive AML Compliance Solutions for Crypto”. Page analysis recorded additional brand references to LinkedIn, Telegram, and YouTube. Stored page analysis classifies the content as aml scam. Current evidence score: 100/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Spamhaus DBL, Cloudflare Radar, and URLQuery. VirusTotal recorded 17 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 21, 2026 at 02:06 UTC. Spamhaus DBL: DBL_PHISH on Sep 8, 2026 at 06:30 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Aug 8, 2026 at 19:22 UTC. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 21, 2026 at 07:23 UTC.
Latest classified outcome: unknown; cause probe inconclusive on Oct 10, 2026 at 23:30 UTC. Registration records for the domain list Gransy, s.r.o. as the registrar and Jul 13, 2026 as the creation date. Registration preceded first observation by 26 days. At collection time, the hostname resolved to 172.67.154.143 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 8, 2026 at 22:20 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Aug 10, 2026 at 04:00 UTC retained 1 format-validated wallet address and 0 Telegram indicators. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 17, 2026; checked Aug 8, 2026 at 22:02 UTC.
The content indicators and 4 positive source findings support the current AMLBot-themed aml scam classification.
Extracted from stored page analysis
Observed indicators
1 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
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.
Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Catatan pemindai:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-388165.invalid', port=80): Max retries exceeded with url: / (Caused by
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
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 teknisProvenance & timestamps
Pertama Kali Terdeteksi08/08/2026
DOM Analysisanalyzed 09/08/2026score 98/1003 brand signals
IoC Extractionscanned 10/08/20261 wallet · 0 Telegram IoC
Submitted URLhttps://www.amlbot-wallet.com/
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.
Accountability draft
Tidak ada yang dikirim secara otomatis.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.154.143
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Server nama 2
gina.ns.cloudflare.com
yahir.ns.cloudflare.com
Location describes the IP network.
Sertifikat TLS
Issuer
Google Trust Services
Valid from
2026-07-19 06:02:32
Valid until
2026-10-17 07:02:15
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-08 22:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0d5473c746815d6c54e5341bf59dea295a3efda0c84e268998d93705747b707fCertificate names · 1 SANs
amlbot-wallet.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-11 01:30:48 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-09-23 01:51:52 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 · 7 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-388165.invalid· checked Aug 8, 2026
86
Needs Work
Performance
FCP
1.78s
First Contentful Paint
LCP
3.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
268ms
Total Blocking Time
SI
2.19s
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 Transition2026-09-25 01:31:08 UTC
Domain state transitioned from alive to dead.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
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
duplicate-disabled-388165.invalid 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.
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
25/09/2026
Waktu hingga pertama kali tidak tersedia
1134 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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.
5 evidence signal groups linked0 reports recordedKonten tidak tersedia
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.
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
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
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.
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 cocok6
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.
