amlbotsaveru[.]com
“AMLBot - The full-fledged crypto compliance solution”
저장된 관찰
관찰된 제목 차이
증거 요약
The domain amlbotsaveru.com was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently taken offline. DNS resolution points to the IPv4 address 193.58.121.240, which is allocated to AS215439 PLAY2GO INTERNATIONAL LIMITED and geolocated to Germany. The authoritative nameservers are dns1.regway.com, dns2.regway.com, dns3.regway.com, and dns4.regway.com. No SSL certificate is presented for the site, indicating that traffic would be unencrypted if the domain were active.
The page title retrieved during earlier scans reads "AMLBot - The full-fledged crypto compliance solution," matching the declared brand target AMLBot and confirming the campaign’s intent to impersonate the legitimate compliance service. VirusTotal analysis recorded detections from 2 of 93 security vendors, suggesting that at least some scanning engines recognize malicious characteristics. The domain is listed on two public blocklists, PhishDestroy and ScamSniffer, both of which classify it as an investment‑type scam.
The limited detection count and blocklist presence provide concrete evidence of malicious intent, but the absence of broader vendor consensus leaves uncertainty regarding the specific payload or credential‑harvesting mechanisms employed. Defenders should continue to block the domain at perimeter filters, monitor the hosting IP for any resurgence, and update threat‑intel feeds with the observed nameserver and registrar details. Additional investigation of the host ASN may reveal related infrastructure, and continued scanning of the IP address is advised to detect any re‑deployment of phishing content.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
VirusTotal 분석
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