탐지를 보고하는 보안 엔진: 12. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is registry@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260328-D5F3F3
Current status
HTTP 301 at latest stored check
보고서 요약
aml-checking.website — 클로킹됨 · 접근 가능 (HTTP 301). 브랜드 사칭: Csgo; 사기 유형: Investment Scam. 증거 요약: VirusTotal 12/91 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; CF Radar malicious; cloaking observed; PhishDestroy score 100/100. 등록기관: Global Domain Group.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
PhishDestroy identifies aml-checking.website as a live domain engaged in active brand impersonation targeting AML verification systems. Current status remains under investigation, with confirmed malicious activity escalating. aml-checking.website was registered through Global Domain Group LLC on January 15, 2026, and currently resolves to IP address 188.114.96.3. The domain carries a Google Trust Services SSL certificate and has been blocked by Maltrail, though it remains undetected on VirusTotal with 0 detections out of 95 vendor scans. Additionally, this domain appears on one active security blocklist, indicating early-stage malicious activity. The threat actor leverages the domain to impersonate authentic AML verification platforms, potentially aiming to harvest credentials, inject malicious payloads, or facilitate crypto drainer operations. Risk remains elevated due to recent registration, trusted SSL issuance, and minimal detection coverage. Recommend immediate network-level blocking of aml-checking.website and its resolving IP (188.114.96.3). Users interacting with AML-related platforms should verify domain authenticity via official channels and enable enhanced monitoring for anomalous transaction or login behaviors. Organizations are advised to update firewall rules, inspect DNS logs for recent resolutions, and conduct user awareness training highlighting this specific impersonation campaign.
탐지 회피 증거
클로킹 확인됨: 스캐너와 방문자에게 서로 다른 콘텐츠가 표시됨
관측됨스캐너와 방문자에게는 서로 다른 콘텐츠가 제공되었습니다.
이 페이지는 브라우저를 사용하는 방문자에게는 한 가지 응답을, 크롤러나 보안 스캐너에게는 또 다른 응답을 제공했습니다. 클로킹은 검토자들이 실제 랜딩 페이지에 접근하지 못하도록 막기 위해서만 존재합니다.
DOM Analysisanalyzed 2026년 10월 9일score 100/1002 brand signals
Submitted URLhttps://aml-checking.website/
Favicon Hash
사건 ID
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-11 10:30:14 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-11 10:30:14 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.
기술 · 8 identified
N
Node.js
Programming languages
JavaScript runtime built on Chrome V8 engine for server-side development.
V
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
N
Nuxt.js
JavaScript frameworks
Hybrid Vue framework for server-side rendering and static sites.
S
SweetAlert2
J
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
소포스
VIPRE
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of aml-checking.website· checked Mar 28, 2026
48
Poor
Performance
FCP
4.05s
First Contentful Paint
LCP
12s
Largest Contentful Paint
CLS
0.038
Cumulative Layout Shift
TBT
612ms
Total Blocking Time
SI
5.24s
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 Transition2026-08-07 22:14:37 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-07 22:05:25 UTC
Domain state transitioned from alive to dead.
Domain Status Transition2026-08-06 22:14:38 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-05 22:15:08 UTC
Domain state transitioned from alive to dead.
위협 대응 Pipeline
발견
Analysis
Notifications
Monitoring
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
도메인은 계속 연결 가능하거나 액세스가 제한되어 있습니다. 향후 점검을 통해 이 관찰 내용이 업데이트될 수 있습니다.
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.
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
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.
(US)
