보안 보고서로 이동
분석 대시보드
도메인 보안 및 위협 인텔리전스
aml.legal favicon

aml.legal

“AML Check Crypto — Free Wallet & USDT Scanner | AML.legal”

등록기관
Dynadot
Resolved IP
172.67.210.41
Registered
2026년 7월 31일
위협 평결 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨
Source: HTTP probe
위험 신호
VirusTotal 탐지: 4/89 브랜드 사칭: Across
OTX: 4 refs 2026년 9월 6일 Across 1 Report Sent CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 4. 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 abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260906-99512F
Current status
HTTP 200 at latest stored check
보고서 요약

aml.legal — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Across; 사기 유형: Aml Scam. 증거 요약: VirusTotal 4/89 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. 등록기관: Dynadot.

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

VirusTotal
VirusTotal
4 det.
OTX references
4 community refs
URLScan
URLScan
보고서 ↗
TLS 인증서
만료되었거나 검증되지 않음
연령
2 mo New
관측 상태
마지막으로 알려진 활성 200
PhishDestroy
DestroyList
등재됨
Reports Sent
1

Source evidence

7 sources

VirusTotal

4 / 89

보고서

URLQuery

checked — no detections recorded

보고서

OTX

4 community references

보고서

CF 레이더

provider verdict: clean

보고서

URLScan capture

저장된 보고서

Stored URLScan capture preview
보고서

URLScan verdict

분석 완료

보고서

Google Safe Browsing

Checked; no threat flag recorded

보고서

증거 요약

심각
VirusTotal
4/89
OTX
4 community refs
URLScan
Stored capture

Assessment

aml.legal was observed returning HTTP status 200 on 2026-10-01, indicating a successful response at that time. The domain was first recorded on 2026-09-06, and its PageSpeed performance score on that date was 97.

Recorded Evidence

On 2026-09-19, VirusTotal reported 4 detections out of 89 scanners for aml.legal. OTX recorded 4 pulses for this domain on 2026-09-11. The PhishDestroy internal listing included aml.legal as of the evidence date, and the domain's registration with Dynadot Inc was documented on 2026-07-31. A certificate from Google Trust Services / WE1 was observed on 2026-09-06.

Interpretation

The evidence from VirusTotal and OTX was gathered on different dates, providing separate perspectives on aml.legal's status over time. The HTTP response, PhishDestroy listing, and certificate observation were also recorded on distinct dates, allowing for a chronological comparison rather than a single unified snapshot.

Recommended Actions

Retain all dated records for aml.legal to enable future comparison and trend analysis. When reviewing aml.legal, avoid entering sensitive information and rely on the specific dates of each observation to inform your assessment.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

TRX
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6tFormat validated · Domain analysis

IoC extraction recorded 2026-09-07 04:00:17 UTC

탐지 회피 분석

클로킹 및 트래픽 분산 점검

아직 스캔되지 않았습니다 크롤러와 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
스캐너가 감지한 서버 헤더
cloudflare

스캐너 메모: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

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

저장된 캡처 · 3 captures

Primary capture 1 / 3
출처Primary capture
Recorded2026-09-06 11:40 UTC
StateStored capture
Position1 / 3
전체 크기로 보기 Open raw image 웨이백 다운로드
페이지 제목
AML Check Crypto — Free Wallet & USDT Scanner | AML.legal
Impersonates
Across Base BNB Chain Ethereum Ledger LinkedIn Near Polygon +6
TLS 인증서
Hostname coverage not recorded · 발급자 Google Trust Services · stored validity ends in 87 days

Domain details

도메인
URLScan Verdict 분석 완료 score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto도메인drainerfraudlivemonthlyphishdestroyphishingscam
등록기관 Dynadot (Unknown)
악용 신고 연락처abuse@dynadot.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회aml.legal용 ICANN RDAP →
등록 정보생성됨 2026년 7월 31일 (72d · New) — Expires 2027년 7월 31일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 6일
DOM Analysisanalyzed 2026년 9월 6일score 81/10014 brand signals
IoC Extractionscanned 2026년 9월 7일1 wallet · 0 Telegram IoC
Submitted URLhttps://aml.legal/
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.

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
172.67.210.41
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • arely.ns.cloudflare.com
  • karl.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Google Trust Services
Valid from
2026-09-06 08:18:17
Valid until
2026-12-05 09:16:50
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbf674715165624ac20b55675b335cf7c14c070fe574d984876b94317c45403dc

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

viewdns.info · 172.67.210.41rapiddns.io

Latest Classified Outcome 2026-10-11 10:36:40 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-11 10:36:40 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-11 10:36:40 UTC last content: 2026-10-11 10:36:40 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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

4 / 89 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of aml.legal · checked Sep 6, 2026

97
Good
Performance
FCP
1.26s
First Contentful Paint
LCP
1.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
189ms
Total Blocking Time
SI
2.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. VirusTotal Detections Update 2026-09-08 12:33:48 UTC
    VirusTotal scanner detections updated from 3 to 0. Resolved alerts: CRDF, Gridinsoft, SOCRadar.
  2. VirusTotal Detections Update 2026-09-07 13:59:36 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  3. VirusTotal Detections Update 2026-09-07 03:46:50 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update 2026-09-07 02:36:23 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: CRDF.
  5. Threat First Observed 2026-09-06 11:40:28 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.210.41.

위협 대응 Pipeline

발견
Analysis
Notifications
Monitoring

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

위협 탐지됨
aml.legal 탐지되어 전체 분석을 위해 대기열에 추가됨
2026년 9월 6일
URLScan.io Capture
저장됨 URLScan report with capture artifacts
2026년 9월 6일
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.
Web Archive
Preserved in 웨이백 머신 — historical evidence archived
2026년 9월 25일
VirusTotal
4/89 recorded on VirusTotal
2026년 9월 19일
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026년 10월 11일
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026년 9월 6일
Technical Analysis Recorded
보고서에는 저장된 기술 또는 포렌식 분석 결과가 포함됩니다.
2026년 10월 11일
VT Detection -3
3 detections removed (3 → 0)
2026년 9월 8일
VT Detection +1
+1 new detection (2 → 3): Gridinsoft
2026년 9월 7일
VT Detection +1
+1 new detection (1 → 2): SOCRadar
2026년 9월 7일
VT Detection +1
+1 new detection (0 → 1): CRDF
2026년 9월 7일
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 1 abuse contact
abuse@dynadot.com
2026년 9월 6일
DestroyList 게시됨
Listed in the public PhishDestroy/DestroyList repository
2026년 9월 6일
Monitoring Continues
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
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

증거 및 외부 보고서

증권 분석
URLScan Analyzed VirusTotal 4 det. 체인패트롤 URLQuery Report stored SSL 연구실 Hostname coverage not recorded CF 레이더 보고서 열기 OTX 4 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20260906-99512F Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 253.6 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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 Archived
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?

6 evidence signal groups linked 1 reports recorded 마지막으로 알려진 활성
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
EU 국가의 공식 신고 채널 찾기
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 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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

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

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

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

실시간 위협 정보 이 목록에 이의 제기하기
HTML · IFRAME

이 보고서 삽입하기

이 위협 정보를 귀하의 웹사이트나 블로그에 공유하세요

embed.html 
<iframe
  src="https://phishdestroy.io/ko/embed/domain/aml.legal"
  title="PhishDestroy threat report for aml.legal"
  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>