Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aml-botscanner[.]com
“aml-botscanner.com | 520: Web server is returning an unknown error”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 3/6
Resumo das evidências
The domain aml-botscanner.com is currently under investigation as a potential generic phishing threat. The domain is active and has not been conclusively identified as malicious at this time. However, its registration and infrastructure details warrant further scrutiny due to the possible risks associated with phishing activities.
Infrastructure analysis indicates that aml-botscanner.com was created on March 09, 2026, and is registered through Gname.com Pte. Ltd. The domain resolves to the IP address 188.114.97.3. Notably, the domain's SSL certificate is issued by Let's Encrypt. As of now, the domain is not flagged by any of the 95 vendors on VirusTotal, suggesting that it has not yet been identified as a threat by these security vendors. The lack of detections could either indicate a new or dormant threat or a sophisticated evasion of detection mechanisms.
Given the current status of under investigation, users are advised to exercise caution when interacting with aml-botscanner.com. It is recommended to monitor for any updates on threat intelligence platforms and to employ security measures such as real-time phishing protection tools and network traffic analysis to mitigate potential risks. Organizations should ensure that their employees are aware of phishing tactics and maintain vigilance when accessing unfamiliar domains or receiving unsolicited communications.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-429B55- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of aml-botscanner.com · checked Jun 28, 2026
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