VirusTotal
5 / 95
“SecureCheck | AML Verification Service”
pocketoptionsupport.online — Contenuto non disponibile. Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 5/95 (alphaMountain.ai, Ermes, Gridinsoft, SOCRadar, Webroot); 4 external blocklist matches; PhishDestroy score 82/100. Registrar: NameCheap.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
The domain pocketoptionsupport.online presents itself as a SecureCheck | AML Verification Service, but it is associated with a cryptocurrency scam. The site poses a threat by impersonating a legitimate compliance service to deceive users into providing sensitive information or transferring funds under false pretenses, leading to financial loss.
Technical evidence shows the domain was flagged by 5 of 95 VirusTotal vendors, specifically alphaMountain.ai, Ermes, Gridinsoft, SOCRadar, and Webroot, and appears on 5 blocklists. It is registered with NameCheap, Inc., uses IP address 198.18.1.139, and was created on 2025-12-14. The site has no SSL certificate, and its nameservers are dns1.registrar-servers.com and dns2.registrar-servers.com.
The site is currently DOWN/OFFLINE. Based on a GridinSoft trust score of 0 out of 100 and the multiple detections, the risk level is high for users who may encounter this domain if it becomes active again.
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.
Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='pocketoptionsupport.online', port=80): Max retries exceeded with url: / (Caused by NewConn
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.
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.
dns1.registrar-servers.comdns2.registrar-servers.comLocation describes the IP network.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Segnalato da 1 membro della comunità; prima osservazione il 18/12/2025
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