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Keamanan domain dan intelijen ancaman

trust-amlscore[.]com

“AML Verification - AMLBot”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Investment Scam
29/05/2026
Ringkasan laporan

trust-amlscore.com — Konten tidak tersedia (HTTP 502). Jenis penipuan: Investment Scam. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 78/100. Registrar: Ultahost.

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

Ringkasan bukti
KRITIS
Ref
B486C3DC
Skor
78/100

This domain, trust-amlscore.com, operates as a credential theft platform targeting cryptocurrency users through fraudulent anti-money laundering (AML) verification procedures. Analysis indicates the site impersonates legitimate AML compliance services, specifically mimicking the branding and interface of AMLBot, to deceive users into submitting sensitive wallet credentials or private keys. The objective appears to be unauthorized access to cryptocurrency holdings, enabling subsequent asset drainage or account hijacking. The use of technical obfuscation and brand impersonation suggests a calculated effort to exploit trust in regulatory compliance processes within the digital asset ecosystem. Infrastructure analysis reveals multiple high-confidence indicators of malicious activity. The domain resolves to the IP address 13.248.132.87 and was registered through Ultahost, Inc. on April 16, 2026, a date inconsistent with legitimate service timelines. Detection metrics further substantiate the threat classification: the domain is flagged by 5 of 95 security vendors on VirusTotal and appears on three distinct security blocklists. Frontend technologies, including Node.js, React, Next.js, and Webpack, align with modern phishing frameworks designed to evade detection while maintaining operational scalability. The domain has been proactively blocked by multiple anti-fraud systems, including MetaMask and SEAL, reinforcing its association with credential theft operations. Users who visited trust-amlscore.com or interacted with its content should immediately revoke any permissions granted to connected wallets or applications. All credentials, private keys, or recovery phrases entered on the site must be considered compromised and should be migrated to new, secure storage. Wallet addresses associated with the domain should be monitored for unauthorized transactions, and affected users are advised to conduct a full security audit of their cryptocurrency infrastructure. Given the elevated risk level, immediate action is required to prevent asset loss, including the transfer of funds to new, unexposed wallets and the implementation of enhanced authentication controls.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
4 mo
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 5 / 91 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 13 diperiksa — tidak ada blokir TLS Kedaluwarsa atau belum diverifikasi WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.trust-amlscore.com malicious Sinkholed
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
AML Verification - AMLBot
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt / R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Heroku · AS16509 Amazon.com, Inc.
Reputasi IP abuse score 0/100 0 reports checked 13/07/2026
Alamat IP 13.248.132.87 US
LokasiUS Seattle, US
JaringanAS16509 · Amazon.com, Inc.
PendaftaranDibuat 16/04/2026 (119d) Expires 16/04/2027
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 18 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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi29/05/2026
DOM Analysisanalyzed 30/05/2026score 78/100
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.trust-amlscore.com/
Server namans1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Fingerprint
TLS Observationvalid from 22/05/2026scanned 30/05/2026
Case ID
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.
Teknologi · 4 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org Keyakinan 100%
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org Keyakinan 100%
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org Keyakinan 100%
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trust-amlscore.com · checked Jun 26, 2026

81
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
4.05s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
108ms
Total Blocking Time
SI
3.38s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Apakah Anda Terpengaruh oleh Situs Ini?

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

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/trust-amlscore.com"
  title="PhishDestroy threat report for trust-amlscore.com"
  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>

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