secure[.]apexsafehalven[.]com
“AMLBot”
Ringkasan bukti
The domain secure.apexsafehalven.com was registered on February 28, 2026 through Global Domain Group LLC and is currently listed as offline. Technical analysis shows it resolves to the IPv4 address 198.251.83.106, which belongs to AS53667 (FranTech Solutions) located in the United States. The domain is served by the authoritative nameservers ns25.asurahosting.com and ns26.asurahosting.com and does not present an SSL/TLS certificate, indicating that any HTTP service would be delivered over cleartext.
The page title returned by the site, when it was reachable, is "AMLBot", matching the declared brand target and confirming a brand impersonation scenario. The intelligence classification identifies the activity as a crypto scam, and the domain has been observed on three public security blocklists. Additionally, it is blocked by the PhishDestroy, MetaMask, and SEAL filtering services.
VirusTotal records indicate that one of ninety-three security vendors flagged the domain, providing a minimal but present detection signal. Defenders should continue to block the domain at perimeter and DNS filtering layers, incorporate the observed IP and ASN into threat‑intel watchlists, and monitor the registrar and nameserver infrastructure for any re‑registration or changes. Continuous ingestion of the blocklist entries and periodic re‑scans are recommended to capture potential re‑activation, as the current offline status does not preclude future malicious use.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260228-26E853- Judul halaman yang direkam
- AMLBot
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
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VirusTotal
0 → 1
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Registration: apexsafehalven.com
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain apexsafehalven.com behind this subdomain, 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.
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive