탐지를 보고하는 보안 엔진: 8. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
보고서 요약
aml-chains.co — 콘텐츠를 사용할 수 없음. 사기 유형: Aml Scam. 증거 요약: VirusTotal 8/91 (alphaMountain.ai, CRDF, Ermes, Forcepoint ThreatSeeker, G-Data); PhishDestroy score 88/100. 등록기관: DYNADOT.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
SSL certificate is invalid or expired. Issuer: Let's Encrypt
증거 요약
심각
VirusTotal
8/91
OTX
4 community refs
Assessment
aml-chains.co returned an HTTP 502 status on 2026-10-01, according to the recorded HTTP check. The same source data records that the domain was first observed on 2026-08-24.
Recorded Evidence
The HTTP check on 2026-10-01 recorded status 502 for aml-chains.co. VirusTotal reported 8 detections across 91 scanners on 2026-09-02. OTX listed 4 pulses on 2026-08-31. A PageSpeed check on 2026-08-29 recorded a performance score of 91. An SSL scan on 2026-08-30 identified the issuer as Let's Encrypt / YE1. The domain appears in the PhishDestroy internal listing.
Interpretation
The recorded HTTP status describes one response captured on its check date, not what the domain serves at other times. The VirusTotal detection count and the OTX pulse count come from separate platforms with separate collection methods, so they cannot be merged into a single verdict. Because the first observation predates the other checks, the dates allow a reader to order the records, but differing dates alone do not demonstrate a change in behavior.
Recommended Actions
For aml-chains.co, preserve the HTTP check record, the VirusTotal report, the OTX pulse listing, and the PhishDestroy internal listing as separate source artifacts. Compare the HTTP status record against later checks from the same source to see whether the recorded response changes. Compare the VirusTotal detection count and the OTX pulse count against later snapshots from those same sources. Retain the PageSpeed and SSL scan records alongside these entries for reference.
탐지 회피 분석
클로킹 및 트래픽 분산 점검
아직 스캔되지 않았습니다크롤러와 브라우저 간의 차이는 아직 보고된 바가 없습니다.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
저장된 은신 플래그
아직 스캔되지 않았습니다
마지막 은폐 스캔
스캐너 메모:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml-chains.co', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
기다림
Domain details
도메인
IP 평판abuse score 0/1000 reportschecked 2026년 8월 29일
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 8월 24일
Favicon Hash
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
107.189.19.67
Network ASN
AS14956
Organization
FranTech Solutions
Observed location
Zaandam, NL
Location describes the IP network.
TLS 인증서
Issuer
Let's Encrypt
Valid from
2026-08-29 07:31:32
Valid until
2026-11-27 07:31:31
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-29 22:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2be9eed248c5f36aea81439922ad9379484632e68a9cef334c17b956c3fe30b4Certificate names · 2 SANs
api.challenge-aml.one
challenge-aml.one
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-11 01:30:47 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-21 10:07:56 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-21 10:07:56 UTC → 2026-09-30 16:14:55 UTC · 222.12hmidpoint estimate ≈ 2026-09-26 01:11:25 UTC · precision low · basis bounded
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.
기술 · 1 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Ermes
Forcepoint ThreatSeeker
G-Data
Gridinsoft
SOCRadar
소포스
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of aml-chains.co· checked Aug 29, 2026
91
Good
Performance
FCP
1.3s
First Contentful Paint
LCP
3.14s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
65ms
Total Blocking Time
SI
4s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
Domain Status Transition2026-09-22 22:08:29 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-08-30 22:18:21 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: alphaMountain.ai.
VirusTotal Detections Update2026-08-29 22:50:47 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
Threat First Observed2026-08-29 19:13:11 UTC
Domain ingestion complete. Initial state is marked as alive.
위협 대응 Pipeline
발견
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
위협 탐지됨
aml-chains.co 탐지되어 전체 분석을 위해 대기열에 추가됨
2026년 8월 24일
Cloudflare Radar Report
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.
최근에 저장된 확인 결과에 따르면 보고된 콘텐츠를 사용할 수 없습니다. 이는 변경의 원인이 누구인지, 원인이 무엇인지 확인하지 않습니다.
2026년 9월 23일
최초 이용 불가까지 걸린 시간
감지부터 사용할 수 없는 첫 번째 관찰까지 701 시간이 경과되었습니다.
How we investigate & report
Public scans, evidence and abuse channels
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.
I was looking for a physical crypto exchange office in Dubai and found a business listed on Google Maps as "Buy&Sell Crypto" (Boulevard Plaza Tower 1, Downtown Dubai), branded "ExLimit crypto exchange", with a 4.2 rating and 115 reviews. The listing pointed to a Telegram account,
1 report filed for aml-chains.co (1 written by a person) · category: Phishing · source checked
“I was looking for a physical crypto exchange office in Dubai and found a business listed on Google Maps as "Buy&Sell Crypto" (Boulevard Plaza Tower 1, Downtown Dubai), branded "ExLimit crypto exchange", with a 4.2 rating and 115 reviews. The listing pointed to a Telegram account, and I contacted them there.
They presented themselves as a licensed exchange office. During the conversation they sent me a fabricated "AML risk report" showing my wallet as flagged for suspicious activity, with high”
— reported by Anonymous on Aug 24, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
(US)
