Keamanan domain dan intelijen ancaman

trollscan-aml[.]com

“TrollScan AML — Wallet Verification”

Putusan ancaman Kritis 70/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 5/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Across

21/03/2026 Across 1 Report Sent

Ringkasan bukti

KRITIS

Analysis of trollscan-aml.com shows a newly registered domain created on March 22, 2026 that hosts a page titled “TrollScan AML — Wallet Verification”. The site resolves to IP address 95.85.226.143, which is hosted in the Netherlands by 1Cent Host and runs on an Ubuntu operating system behind an Nginx web server. The domain is secured with a Let’s Encrypt R12 certificate, indicating the use of a free TLS service. Registration was performed through Global Domain Group LLC and the authoritative nameservers are ns-cloud-b1.googledomains.com, ns-cloud-b2.googledomains.com, and ns-cloud-b3.googledomains.com.

The page is categorized as a crypto‑related scam, specifically a wallet verification lure, and five of ninety‑four VirusTotal scanners have flagged the domain as malicious. Independent blocklist feeds list the domain on three security blocklists, and it is actively blocked by PhishDestroy, MetaMask, and the SEAL filtering engine. The site’s current HTTP status is offline, suggesting that takedown actions have been applied, but the underlying infrastructure remains observable.

Uncertainty remains around the full scope of victim outreach, the exact phishing kit employed, and whether additional IP addresses or hosting assets are linked to the campaign. Defenders should continue to monitor the IP 95.85.226.143 for any re‑hosting attempts, enforce DNS blocking on the listed nameservers, and add the domain to internal phishing and crypto‑scam watchlists. Enterprises using wallet extensions should ensure that MetaMask and similar plugins retain their built‑in blocklists, and SOC analysts should correlate any alerts referencing “wallet verification” URLs with this indicator of compromise.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-03-21 06:01:37 UTC
Catatan buku besar: 1
ID kasus: PD-20260321-A14CC9
Judul halaman yang direkam: TrollScan AML — Wallet Verification
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

Policy Violations:
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.

VirusTotal

5 det.

Sertifikat TLS

Let's Encrypt

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 5 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 86d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

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

21/03/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

21/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

09/08/2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 09/08/2026

MetaMask Terdaftar ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Terdaftar Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Tangkapan tersimpan

Screenshot of trollscan-aml.com — **URLScan capture**2026-07-29 03:12 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Unduh

Judul Halaman

TrollScan AML — Wallet Verification

Impersonates

Across Binance BNB Chain Ethereum Ton Tron

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 86 days

Intelijen Domain

Domain

Server / ASN AS209693 OC NETWORKS LIMITED

Reputasi IP abuse score 0/100 0 reports checked 14/07/2026

Registrar Global Domain Group

(US)

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk trollscan-aml.com →

Alamat IP 95.85.226.143

Lokasi

Amsterdam, NL

JaringanAS209693 · 1Cent Host

IP terbalikviewdns.info → rapiddns.io →

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 4 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, SAN SSL, cap waktu

Pertama Kali Terdeteksi21/03/2026

DOM Analysisanalyzed 29/07/2026score 70/1006 brand signals

Submitted URLhttps://trollscan-aml.com/

Server namans-cloud-b4.googledomains.com

Sidik jari TLS

TLS Observationvalid from 17/03/2026scanned 25/03/2026

Nama alternatif subjek TLSwww.trollscan-aml.com

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

5 / Vendor keamanan 94 menandai domain ini

View on VT

Last analyzed 2026-03-21 09:00:19 UTC

alphaMountain.ai

Ermes

Fortinet

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trollscan-aml.com · checked Mar 21, 2026

Needs Work

Performance

FCP

0.96s

First Contentful Paint

LCP

0.96s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

1388ms

Total Blocking Time

0.96s

Speed Index

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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trollscan-aml[.]com