VirusTotal
6 / 89
“Amlfy — Crypto Wallet AML Check | Risk Score for EVM, TRON, Solana & XRP”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 29 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.
amlix.org — 最後に確認されたアクティブな状態 (HTTP 200). ブランドの偽装: Across; 詐欺タイプ: Aml Scam. 証拠の概要: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. レジストラ: Global Domain Group.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
amlix.org returned HTTP status 200 on 2026-10-01, indicating the domain was accessible at that time. The domain was first observed on 2026-09-12, and its registration date is listed as 2026-07-15 with Global Domain Group LLC.
The PhishDestroy internal listing includes amlix.org as of 2026-10-01. OTX recorded 3 pulses for amlix.org on 2026-09-12. VirusTotal reported 6 detections out of 89 scanners on 2026-09-22. The SSL scan on 2026-09-12 identified Google Trust Services / WE1 as the certificate issuer.
The PhishDestroy listing, OTX pulses, and VirusTotal detections were each recorded on different dates, which means their observations represent separate points in time. This allows for a more comprehensive understanding of the domain's activity and potential risks over a period.
Retain all dated records for amlix.org, including the PhishDestroy listing, OTX pulses, and VirusTotal detection figures, to support future comparisons. When reviewing amlix.org again, compare new observations to these existing entries and avoid submitting sensitive information during the review process.
このホストに関するクローラーとブラウザの観測データの蓄積に加え、ケイタロ式トラフィック分散システム向けのリアルタイムフィンガープリントチェック。
nginx/1.18.0 (Ubuntu)スキャナーに関する注記: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.18.0 (Ubuntu)
Edge-IP の評判はこのドメインに起因しません。
harlan.ns.cloudflare.comitzel.ns.cloudflare.comLocation describes the IP network.
6ec72390927873b0734b3c2ee974622c35316331fc86de5af763b3e847820ca0Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
188.114.97.3. 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.
PD-20260912-A61A62 Recipient: abuse@globaldomaingroup.com 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.
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください