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; 4 months 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-crypto-bot[.]one
“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
Resumo das evidências
PhishDestroy identifies aml-crypto-bot.one as an active cryptocurrency drainer domain under investigation. The domain exhibits generic phishing behavior, targeting cryptocurrency users by impersonating legitimate trading or bot services. While no specific drainer kit has been identified in this campaign, the site’s infrastructure and naming suggest an intent to deceive users into connecting wallets or transferring funds to attacker-controlled addresses. The threat level remains under investigation pending additional behavioral analysis and artifact extraction. aml-crypto-bot.one was registered via Dynadot Inc on March 28, 2026, and resolves to IP address 107.189.16.56. VirusTotal currently reports 0 detections out of 95 engines, indicating it remains unflagged by most security tools. The domain uses a Let’s Encrypt SSL certificate, which is commonly abused to appear legitimate. At present, no blocklist entries have been recorded for this domain. Given its recent registration and lack of detections, the domain poses a high risk due to its potential for rapid spread and low visibility in detection systems. The domain is currently active, with no known takedown or mitigation in place. Immediate action is recommended: users and organizations should block aml-crypto-bot.one at the network and DNS levels and avoid visiting the site. Security teams should monitor for outbound connections to 107.189.16.56 and inspect internal logs for related traffic. Remaining risk is elevated due to the domain’s recent activation, unflagged status, and use of a trusted SSL issuer. Proactive blocking and user awareness are critical to prevent cryptocurrency loss. Seed: be913e
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260328-46D5EC- Título da página capturada
- AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of aml-crypto-bot.one · checked Mar 28, 2026
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