탐지를 보고하는 보안 엔진: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
보고서 요약
amlsafe3.com — 콘텐츠를 사용할 수 없음. 사기 유형: Aml Scam. 증거 요약: VirusTotal 2/89 (Forcepoint ThreatSeeker, SOCRadar); PhishDestroy score 61/100. 등록기관: Fewmoretaps OU d/b/a T….
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
On 2026-10-01, amlsafe3.com returned an HTTP 502 status code during an HTTP check. The domain was first observed on 2026-08-05, and it appears in the PhishDestroy internal listing.
Recorded Evidence
The HTTP check on 2026-10-01 recorded status 502 for amlsafe3.com. VirusTotal, checked on 2026-09-13, reported 2 detections across 89 scanners. OTX, checked on 2026-09-13, recorded 2 pulses. The registrar is Fewmoretaps OU d/b/a Trustname.com.
Interpretation
The dated HTTP, VirusTotal, OTX, and PhishDestroy records describe separate observations of amlsafe3.com, each limited to what its own source captured. The HTTP status reflects one recorded response rather than the domain's full content. The VirusTotal and OTX figures are scanner and pulse counts, not a combined verdict. The first-observed date and the PhishDestroy listing provide chronology and catalogue context without establishing activity.
Recommended Actions
For amlsafe3.com, preserve the HTTP response record, the VirusTotal detection result, and the OTX pulse record as separate source artifacts. Compare the PhishDestroy internal listing against the scanner and pulse observations in later reviews. Retain the first-observed record alongside those sources for chronological reference.
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='amlsafe3.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S
TDS 지문 인식 실시간 확인
이 패널이 열려 있을 때 PhishDestroy 스캐너에서 실행되는 7개의 케이타로 지문과 크롤러 대 브라우저 비교 결과.
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-11 01:16:29 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-09-15 22:17:48 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.
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
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.
Domain Status Transition2026-09-13 22:17:54 UTC
Domain state transitioned from dead to alive.
VirusTotal Detections Update2026-09-13 05:00:59 UTC
VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
Domain Status Transition2026-09-12 23:04:56 UTC
Domain state transitioned from alive to dead.
위협 대응 Pipeline
발견
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
위협 탐지됨
amlsafe3.com 탐지되어 전체 분석을 위해 대기열에 추가됨
2026년 8월 5일
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 918 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.
The domain amlsafe3.com is a fraudulent phishing website impersonating the legitimate Safe3 application (safe3.app).
It deceives users with a fake "AML verification" process, asking them to connect cryptocurrency wallets and grant full access.
As a result, attackers steal all
1 report filed for amlsafe3.com (1 written by a person) · category: Phishing · source checked
“The domain amlsafe3.com is a fraudulent phishing website impersonating the legitimate Safe3 application (safe3.app).
It deceives users with a fake "AML verification" process, asking them to connect cryptocurrency wallets and grant full access.
As a result, attackers steal all funds from victims' wallets.
This is a newly created mirror of the previously reported phishing site safe3.top.
Please take immediate action to suspend or block this domain to protect users from financial theft.”
— reported by Anonymous on Aug 1, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
(BY)
PhishDestroy Investigation
