탐지를 보고하는 보안 엔진: 4. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
보고서 요약
amlcheck-bankasi.lol — 콘텐츠를 사용할 수 없음. 브랜드 사칭: AML Scam; 사기 유형: Aml Scam. 증거 요약: VirusTotal 4/89 (CRDF, Fortinet, LevelBlue, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 등록기관: Global Domain Group.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
amlcheck-bankasi.lol returned an HTTP 502 status code on 2026-10-01, documenting a server error at that point. The domain was also included in the PhishDestroy internal listing, providing another dated record for review.
Recorded Evidence
On 2026-10-01, amlcheck-bankasi.lol produced an HTTP 502 response. VirusTotal, on 2026-09-13, showed 4 detections out of 89 scanners for this domain. OTX referenced amlcheck-bankasi.lol in two pulses on 2026-09-13. The domain was listed in the PhishDestroy internal catalogue, and its registration date was recorded as 2026-08-17 by Global Domain Group LLC.
Interpretation
These records highlight that amlcheck-bankasi.lol was observed by multiple security and monitoring sources within a short period. The HTTP status code documents a server-side issue on a specific date, while the OTX and VirusTotal entries show it was referenced and detected by external security tools. The PhishDestroy listing adds an internal publisher perspective to the domain's recorded activity.
Recommended Actions
Review amlcheck-bankasi.lol using the HTTP response, VirusTotal results, OTX pulse references, and PhishDestroy catalogue entry for further analysis. Preserve all dated source records for future comparison and monitoring. Use these observations to inform any technical or administrative steps regarding this domain.
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='amlcheck-bankasi.lol', port=80): Max retries exceeded with url: / (Caused by NewConnection
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
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 9월 4일
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.
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 01:00:13 UTC
RDAP registration알 수 없음
Observed timelinecurrent episode first observed: 2026-09-30 16:14:55 UTCfirst terminal observation: 2026-09-30 16:14:55 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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 2 detections
CRDF
Fortinet
LevelBlue
SOCRadar
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.
VirusTotal Detections Update2026-09-13 04:57:27 UTC
VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: CRDF, SOCRadar.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
위협 탐지됨
amlcheck-bankasi.lol 탐지되어 전체 분석을 위해 대기열에 추가됨
2026년 9월 4일
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026년 9월 13일
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 13일
최초 이용 불가까지 걸린 시간
감지부터 사용할 수 없는 첫 번째 관찰까지 201 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.
(US)
