amlverification[.]click
amlverification.click のフィッシング・安全性チェック
“AMLSECURE”
amlverification.click — コンテンツが利用できません (HTTP 502). ブランドの偽装: WalletConnect; 詐欺タイプ: Investment Scam. 証拠の概要: VirusTotal 3/92 (alphaMountain.ai, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. 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。
Evidence Analysis
amlverification.click poses a significant threat as a generic phishing domain embedded with a crypto drainer. This malicious setup aims to trick users into unknowingly authorizing cryptocurrency transfers or exposing sensitive wallet credentials. The site masquerades as a legitimate verification portal, likely targeting individuals involved in financial compliance or cryptocurrency activities. Upon interaction, the drainer silently siphons funds or harvests private keys without explicit user consent, exploiting trust in seemingly official domains.
PhishDestroy identifies this domain as high-risk based on concrete evidence. The domain was registered on April 30, 2026, through Global Domain Group LLC, a registrant tied to numerous malicious campaigns. VirusTotal analysis confirms a low but concerning detection rate, with only 2 out of 95 security vendors flagging this domain as malicious. Additionally, the domain resolves to IP address 188.114.97.3, a known hosting infrastructure linked to phishing and crypto-draining operations. Its Let's Encrypt SSL certificate further legitimizes its appearance, deceiving users into false trust.
If you visited amlverification.click, cease all transactions or interactions immediately. Disconnect any cryptocurrency wallets or financial accounts from the site and revoke any unintended permissions granted. Scan your devices for malware and consider rotating private keys or passwords associated with the session. Report the domain to PhishDestroy for verification and share the details with your wallet provider or financial institution to prevent further exploitation. Do not reuse credentials or approve unverified transactions linked to this domain.
データの網羅性12 recorded checks
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | amlverification.click |
malicious | Sinkholed |
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
使用技術 · 4 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 信頼度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of amlverification.click · checked May 7, 2026
証拠および外部報告書Independent lookups and source reports
PD-20260507-7919FF Recipient: abuse@dynadot.com Victim safety and official reportingImmediate actions and verified reporting channels
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。
お住まいの地域の当局へ報告してください
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。