Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Analysis of the domain aml-check.support indicates it is actively involved in brand impersonation targeting cryptocurrency users under the guise of an AML (Anti-Money Laundering) verification scam. The domain was registered on February 21, 2026, through NameSilo, LLC, and currently resolves to the IP address 144.31.244.217, hosted on AS213877 (U1 DIGITAL SERVICES LTD) in Germany. The site is fronted by Cloudflare, as evidenced by its nameservers (newt.ns.cloudflare.com, maya.ns.cloudflare.com) and SSL certificate issued by Cloudflare, Inc. The page title, aml-check.support, aligns with the reported scam type, which involves cryptocurrency fraud. Infrastructure analysis reveals that the domain is flagged by multiple security blocklists, including PhishDestroy, MetaMask, SEAL, Polkadot, and Enkrypt, and is classified as engaging in social engineering by Google Safe Browsing. Six independent security blocklists have listed the domain, reinforcing its high-risk classification. While the HTTP status currently returns a 403 (Forbidden), this does not indicate inactivity; rather, it may reflect access restrictions or defensive measures by the hosting provider. The domain remains operational and unremediated as of July 12, 2026. Security vendors on VirusTotal have flagged the domain, with 16 of 93 engines detecting malicious activity. However, the exact nature of the content served by the site has not been fully analyzed, and no specific phishing kit or payload has been confirmed. Defenders should treat this domain as a confirmed threat vector for cryptocurrency-related fraud. Network-level blocking, user education on recognizing AML-themed scams, and monitoring for related infrastructure (e.g., linked domains or IPs) are recommended mitigation steps. Further investigation into the hosting provider and associated domains may uncover additional components of this campaign.
スキャナーに関する注記:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml-check.support', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutEr
DOM Analysisanalyzed 2026年7月10日score 100/1001 brand signal
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observation不明Probe Inconclusive20%2026-10-11 10:39:21 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-09-15 22:17:48 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.
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
SOCRadar
ソフォス
VIPRE
脅威対応 Pipeline
ディスカバリー
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
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.
(US)
PhishDestroy Investigation
