aml-online-bot[.]org
“AML Check”
aml-online-bot.org — Conteúdo indisponível. Representação da marca: Genericcrypto; Tipo de golpe: Aml Scam. Resumo das evidências: VirusTotal 7/94 (ADMINUSLabs, alphaMountain.ai, Fortinet, G-Data, Gridinsoft); URLScan malicious verdict; PhishDestroy score 76/100. Registrador: NameSilo.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
PhishDestroy identifies aml-online-bot.org as an active crypto drainer domain deployed on March 27, 2026. The site masquerades under a seemingly legitimate name—“AML Online Bot”—but operates as a malicious crypto drainer designed to siphon cryptocurrency from victims who engage with its fraudulent services or download its rogue software. No direct brand impersonation has been confirmed, suggesting this campaign is self-contained under a fabricated service identity, relying on deceptive branding to lure users into connecting wallets or executing blockchain transactions under false pretenses. aml-online-bot.org resolves to IP 188.114.97.3 and is registered via NameSilo, LLC. The domain employs a valid Let’s Encrypt SSL certificate to enhance credibility, likely to bypass browser warnings and social engineering defenses. As of the latest scan, VirusTotal shows 0 detections out of 95 engines, indicating a low antivirus signature presence despite confirmed malicious behavior. Domain age is extremely recent (registered in 2026), which is atypical for legitimate services and often correlates with opportunistic malicious campaigns. Google Safe Browsing (GSB) status remains unflagged at this time, and no substantial blocklist presence has been recorded, leaving potential victims exposed through default trust assumptions. This domain remains active and poses a rising threat, particularly to users seeking automated crypto compliance tools or trading bots. The lack of detection reflects the use of polymorphic or zero-day tactics, making signature-based defenses ineffective. PhishDestroy advises immediate blacklisting, network-level blocking of the IP and domain, and user caution regarding unsolicited “AML bot” offers. Enhanced monitoring for drainer signatures and blockchain transaction alerts is recommended. While the current risk is classified as 'under investigation', proactive blocking is essential due to the confirmed malicious intent and zero-detection status.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Inteligência forense
Tecnologias · 5 identified
Progressive JavaScript framework for building user interfaces.
Free public CDN for open-source projects, serving files from npm and GitHub.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of aml-online-bot.org · checked Mar 29, 2026
Evidências e relatórios externos
PD-20260329-83DC35 Recipient: abuse@namesilo.com Você foi afetado por este site?
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