fragment-verify[.]com
“AMLBot - Advanced Wallet Analysis”
証拠の概要
This domain is flagged as an elevated-risk credential phishing site designed to harvest cryptocurrency wallet credentials. Analysis indicates the infrastructure was specifically crafted to impersonate AMLBot, a legitimate wallet analysis service, as evidenced by the page title 'AMLBot - Advanced Wallet Analysis' and the use of Vue.js for dynamic content rendering. The threat targets users seeking wallet verification, tricking them into submitting sensitive login details or private keys under false pretenses. Infrastructure analysis reveals the domain was registered on March 25, 2026, through Hello Internet Corp, a registrar frequently associated with malicious registrations. It resolves to IP address 188.114.97.3, a Cloudflare-protected endpoint utilizing HTTP/3 for encrypted communication. Security vendor detections include 15/95 flags on VirusTotal, with the domain appearing in one AlienVault OTX threat intelligence pulse. It is currently listed on two security blocklists and has been actively blocked by at least two anti-phishing systems. The domain has since been taken offline, though residual DNS records may persist. Mitigation requires immediate action from cryptocurrency users and security teams. Users who interacted with fragment-verify.com should revoke all active wallet sessions, rotate credentials, and audit transaction histories for unauthorized activity. Security teams should add the domain and its resolving IP (188.114.97.3) to perimeter blocklists, monitor for related phishing campaigns using the same registrar or hosting patterns, and deploy browser-based warnings for users attempting to access the domain. Cryptocurrency platforms should implement additional verification steps for wallet analysis requests, such as multi-factor authentication or manual review, to prevent credential harvesting through similar impersonation tactics.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260325-653F4D- 取得ページのタイトル
- AMLBot - Advanced Wallet Analysis
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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.
Data Coverage
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 |
|---|---|---|---|
| Hagezi Threat Feed | fragment-verify.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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VirusTotal
3 → 15
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、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.
VirusTotalによる分析
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任意のドメインを確認する
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
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レポートリアルタイム脅威情報フィード
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
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