PhishDestroy first observed aml-scanner.net on Oct 13, 2026. Current evidence score: 90/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, ScamSniffer, and URLQuery. VirusTotal recorded 10 detections among 92 engines: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Sophos, VIPRE, Webroot on Oct 13, 2026 at 21:13 UTC. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Oct 13, 2026 at 18:20 UTC. URLQuery recorded 2 detections; no observation timestamp was retained. Additional recorded evidence: AlienVault OTX listed 5 community pulse references (not vendor detections) on Oct 13, 2026 at 21:13 UTC. URLScan captured the page on Oct 13, 2026 at 20:42 UTC.
The collector marked the hostname reachable on Oct 13, 2026 at 20:42 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Oct 13, 2026 at 18:42 UTC. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Jul 1, 2026 as the creation date. At collection time, the hostname resolved to 188.114.97.3. The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan; the captures preserve the landing-page appearance.
The record contains 3 positive source findings supporting the current phishing classification.
Latest HTTP observation不明Probe Inconclusive20%2026-10-13 20:42:58 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-13 20:42:58 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: 9 detections
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
ソフォス
VIPRE
Webroot
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of aml-scanner.net· checked Oct 13, 2026
75
Needs Work
Performance
FCP
1.78s
First Contentful Paint
LCP
6.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:https://aml-scanner.net/
Crypto Wallet Verification
対応 HTTP 200
HTML body 76.8 KB
Compressed 21.4 KB
Links 25 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Open Graph title:Crypto Compliance Solutions for AML Monitoring and Risk Detection
Open Graph description:AMLBot - Cryptocurrency Transaction Monitoring Platform. We Screen Crypto Wallets Based On 16 Parameters: Illegal Service, Dark Service, Scam and other.
Values retained by the collector; long values may be shortened during collection.
Crawler & disclosure files
Site configuration evidence
1 recorded files
Files, paths and sitemap entries retained by the collector.
robots.txt
Reachable (legacy)/robots.txt
HTTP response
200
Observed at
2026-10-13 22:43:20 UTC
情報源
legacy scan archive
A legacy scan recorded a successful response. The file contents were not retained.
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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 Observed2026-10-13 20:42:58 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.
脅威対応 Pipeline
ディスカバリー
Analysis
Notifications
Monitoring
9 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.
Blocklist hits included with submission:ScamSniffer
PDF notice generated Notice text archived (846 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
(SC)
