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; 6 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-secure[.]click
“Bot Verification”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, aml-secure.click, is identified as a credential phishing infrastructure designed to deceive users into submitting sensitive login details under the guise of a 'Bot Verification' process. Analysis indicates no direct association with a specific brand or drainer kit, though the use of generic verification-themed pages suggests a broad-targeting phishing campaign. The page title 'Bot Verification' aligns with common social engineering tactics to create urgency or legitimacy, often employed to bypass user skepticism in financial or security-related contexts. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 84.32.84.66 and was registered through Global Domain Group LLC on February 21, 2026. It is flagged by 3 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appears on two security blocklists and is currently classified as offline. Technologies detected include React, Hostinger CDN, and HTTP/3, with a Let's Encrypt SSL certificate providing HTTPS encryption. No entries were found in Google Safe Browsing at the time of analysis. The domain has been taken offline, likely due to enforcement actions by security platforms such as ScamSniffer and PhishDestroy. While the immediate threat is mitigated, residual risk remains for users who may have interacted with the domain prior to its deactivation. Organizations and individuals are advised to monitor for unauthorized access attempts linked to credentials potentially compromised via this infrastructure. Proactive measures include revoking exposed credentials, implementing multi-factor authentication, and educating users on recognizing verification-themed phishing lures. Continuous monitoring of related domains registered under the same registrar or resolving to the same IP range is recommended to identify potential resurgence or lateral movement of this threat.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260206-2A5BC2- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Section 3.1 of the AUP: The domain aml-secure.click is engaged in phishing activities, attempting to deceive users into providing sensitive personal information, which constitutes a clear violation of your Acceptable Use Policy prohibiting fraud and deception.
Section 5.2 of the TOS: The registrar reserves the right to suspend or terminate services for any activities that violate applicable laws. The ongoing use of this domain for phishing is a direct violation of this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information, which applies to the phishing activities associated with aml-secure.click.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in electronic communications, including phishing schemes that mislead recipients.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies could expose your organization to legal risks and reputational damage.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | aml-secure.click |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Acessível → Inacessível
-
VirusTotal
2 → 3
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 07/02/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
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-secure.click · checked Jun 27, 2026
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