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aml-check.online

“Trust Wallet AML”

등록기관
PDR
Resolved IP
172.67.138.62
Registered
2026년 2월 21일
위협 평결 심각
가용성 확인되지 않음 현재 연결 가능성이 확인되지 않았습니다. 관측됨
Source: HTTP probe
위험 신호
VirusTotal 탐지: 3/91 브랜드 사칭: Trust Wallet
OTX: 23 refs 2026년 2월 26일 Trust Wallet CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 3. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
보고서 요약

aml-check.online — 확인되지 않음. 브랜드 사칭: Trust Wallet; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 3/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 81/100. 등록기관: PDR.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

VirusTotal
VirusTotal
3 det.
OTX references
23 community refs
URLScan
URLScan
보고서 ↗
TLS 인증서
만료되었거나 검증되지 않음
연령
8 mo
PhishDestroy
DestroyList
등재됨

Source evidence

4 sources

VirusTotal

3 / 91

보고서

OTX

23 community references

보고서

URLScan capture

저장된 보고서

Stored URLScan capture preview
보고서

Google Safe Browsing

Checked; no threat flag recorded

보고서
네트워크 보안 인텔리전스
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / E7

증거 요약

심각
VirusTotal
3/91
OTX
23 community refs
URLScan
Stored capture

The domain aml-check.online is a phishing site engaged in brand impersonation targeting Trust Wallet users. It presents itself as a legitimate anti-money laundering (AML) verification page for the cryptocurrency wallet service, aiming to deceive victims into disclosing sensitive information or transferring funds. No drainer kit was observed, but the site is classified as a cryptocurrency scam. As of the latest verification, aml-check.online has been taken offline.

Technical indicators confirm the malicious nature of aml-check.online. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and Gridinsoft, while appearing on 1 security blocklist (PhishDestroy). Registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026, the domain resolves to the IP address 172.67.138.62, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate is issued by Let's Encrypt (E7), and the observed page title was 'Trust Wallet AML'. Nameservers are leonard.ns.cloudflare.com and martha.ns.cloudflare.com. Google Safe Browsing has not flagged the domain.

Victims of aml-check.online should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. If login credentials were entered, users should change their Trust Wallet password and enable two-factor authentication (2FA) on all associated accounts. Monitor financial statements for unauthorized transactions and report the incident to Trust Wallet's official support channels. The domain can also be reported to PhishDestroy and other anti-phishing organizations to aid in takedown efforts.

탐지 회피 분석

클로킹 및 트래픽 분산 점검

관찰되지 않음 저장된 스캔 결과에서는 클로킹 현상이 관찰되지 않았습니다.

이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.

저장된 은신 플래그
관찰되지 않음
클로킹 점수
0/6
마지막 은폐 스캔

스캐너 메모: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml-check.online', port=80): Read timed out. (read timeout=7)

TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
기다림

저장된 캡처 · 2 captures

Primary capture 1 / 2
출처Primary capture
Recorded2026-02-26 22:19 UTC
StateStored capture
Position1 / 2
전체 크기로 보기 Open raw image 웨이백 다운로드
페이지 제목
Trust Wallet AML
Impersonates
Trust Wallet
TLS 인증서
Hostname coverage not recorded · 발급자 Let's Encrypt / E7

Domain details

도메인
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX Tags 2026-02activeall-domainsblocklistcontentcrypto도메인drainerfraudlivemonthlyphishdestroyphishingscam
등록기관 PDR IN(IN)
악용 신고 연락처abuse@publicdomainregistry.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회aml-check.online용 ICANN RDAP →
등록 정보생성됨 2026년 2월 21일 (232d)
기술 세부 정보Provenance & timestamps
최초 발견2026년 2월 26일
DOM Analysisanalyzed 2026년 7월 9일score 81/1001 brand signal
ICANN OVERSIGHT

인증 및 RAA 상황

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.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.138.62
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 1

  • martha.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / E7
Valid from
2026-03-04 10:51:42
Valid until
2026-06-02 10:51:41
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 08:02:54 UTC
Collection source
PhishDestroy collector
Certificate fingerprint007a7b4d0a6a87b73933d16a3f8fae5ef03eb2406907988898821c776eb99bb5

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.138.62rapiddns.io

Latest Classified Outcome 2026-10-11 10:39:21 UTC

Primary outcome 알 수 없음 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation 알 수 없음 Probe Inconclusive 20% 2026-10-11 10:39:21 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-09-23 10:15:35 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.
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

3 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

위협 대응 Pipeline

발견
Analysis
Monitoring

8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

위협 탐지됨
aml-check.online 탐지되어 전체 분석을 위해 대기열에 추가됨
2026년 2월 26일
URLScan.io Capture
저장됨 URLScan report with capture artifacts
VirusTotal
3/91 recorded on VirusTotal
2026년 9월 26일
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026년 9월 27일
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
보고서에는 저장된 기술 또는 포렌식 분석 결과가 포함됩니다.
2026년 10월 11일
DestroyList 게시됨
Listed in the public PhishDestroy/DestroyList repository
2026년 2월 26일
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

웨이백 머신 Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission 비트디펜더URL submission NortonSafe Web Symantec사이트 리뷰 AviraURL reporting Avast / AVGURL reporting 카스퍼스키OpenTIP Dr.WebOnline scanner 넷크래프트Abuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

유사 도메인

저장된 유사 도메인 104개

trustwallst.com replacement 내부 보고서 trustwallzt.com replacement 내부 보고서 trustgallet.com bitsquatting 내부 보고서 trustwallet3.com addition 내부 보고서 trustwallet7.com addition 내부 보고서 trustwalletn.com addition 내부 보고서 trustwalletz.com addition 내부 보고서 trustwcllet.com bitsquatting 내부 보고서 trustwsallet.com insertion 내부 보고서 trustwxallet.com insertion 내부 보고서 xn--trustwalle-b22e.com homoglyph 내부 보고서 grustwallet.com replacement
모두 보기 (88)
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

전체 104개 중 100개 표시

커뮤니티 신고

커뮤니티 구성원 1명이 신고 · 최초 확인 2025년 8월 31일

저장된 신고
1
신고된 고유 URL
1
승인됨1

증거 및 외부 보고서

증권 분석
URLScan Stored capture VirusTotal 3 det. 체인패트롤 URLQuery SSL 연구실 Hostname coverage not recorded OTX 23 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석

이 사이트로 인해 영향을 받으셨나요?

4 evidence signal groups linked 0 reports recorded 확인되지 않음
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

유로폴
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National police directory
PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

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97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.

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보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

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실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

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이 위협 정보를 귀하의 웹사이트나 블로그에 공유하세요

embed.html 
<iframe
  src="https://phishdestroy.io/ko/embed/domain/aml-check.online"
  title="PhishDestroy threat report for aml-check.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>