Motori di sicurezza che segnalano un rilevamento: 5. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@cscglobal.com.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20261008-7C13C6
Current status
HTTP 301 at latest stored check
Riepilogo del rapporto
aml-treatment-option.com — Ultimo attivo conosciuto (HTTP 301). Simulazione del marchio: MetaMask; Tipo di truffa: Aml Scam. Riepilogo delle prove: VirusTotal 5/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, VIPRE); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Registrar: CSC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
aml-treatment-option.com was observed on 2026-10-08 with multiple external blocklist entries and a VirusTotal scan showing detections. The domain is also internally listed by Phishdestroy, indicating further scrutiny from that source.
Recorded Evidence
On 2026-10-08, aml-treatment-option.com appeared on the MetaMask and SEAL external blocklists. VirusTotal checked the domain on the same date, recording 5 detections out of 92 scanners. Phishdestroy internally listed the domain, and its registrar is CSC Corporate Domains, Inc. The domain was registered on 2018-05-23.
Interpretation
The evidence reflects that aml-treatment-option.com has been flagged by several independent sources, each using their own criteria and methods. The presence on external blocklists and the VirusTotal scan provide distinct perspectives on its status, while the internal listing by Phishdestroy adds another layer of review. The registration and observation dates offer context for the timeline of these records.
Recommended Actions
It is advisable to review aml-treatment-option.com against the MetaMask and SEAL blocklists, as well as the VirusTotal scan results and Phishdestroy internal listing. Preserve all source records for ongoing comparison and reference. Further monitoring of the domain across these and additional sources is recommended to track any changes or new observations.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
Non ancora scansionatoNon è stata ancora rilevata alcuna differenza tra crawler e browser
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Nota dello scanner:redirect: raw=redirect_301; http=301; via=http_proxy; location=http://www.tibsovopro.com/aml?utm_medium=redirect&utm_source=aml-treatment-option.com&utm_campaign=2023_redirect_hcp_u_a
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
TIBSOVO® (ivosidenib tablets) | AML mIDH1 Inhibitor
Certificato TLS
Hostname coverage not recorded·
Emesso da YR1
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
165.160.15.20
Network ASN
AS19574
Organization
Corporation Service Company
Observed location
Wilmington, US
Server header
Heroku
Nameserver 2
dns1.cscdns.net
dns2.cscdns.net
Location describes the IP network.
Certificato TLS
Issuer
YR1
Hostname coverage
Hostname coverage not recorded
Collection time
2026-10-11 10:02:54 UTC
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-11 10:04:01 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-11 10:04:01 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.
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.
Threat First Observed2026-10-08 14:51:11 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 165.160.15.20.
Pipeline di risposta alle minacce
Scoperta
Analysis
Notifications
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
aml-treatment-option.com rilevati e inseriti in coda per un’analisi completa
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.
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.
Blocklist hits included with submission:MetaMask, SEAL
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
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.
5 evidence signal groups linked1 reports recordedUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · aml-treatment-option.com
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
IP condiviso 165.160.15.202
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(US)
