Mecanismos de segurança relatando uma detecção: 5. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@cscglobal.com.
The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20261008-7C13C6
Current status
HTTP 301 at latest stored check
Resumo do relatório
aml-treatment-option.com — Último ativo conhecido (HTTP 301). Representação da marca: MetaMask; Tipo de golpe: Aml Scam. Resumo das evidências: VirusTotal 5/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, VIPRE); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. Registrador: CSC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
aml-treatment-option.com was observed on 2026-10-08 with multiple external blocklist entries and a VirusTotal scan showing detections. The domain is also internally listed by Phishdestroy, indicating further scrutiny from that source.
Recorded Evidence
On 2026-10-08, aml-treatment-option.com appeared on the MetaMask and SEAL external blocklists. VirusTotal checked the domain on the same date, recording 5 detections out of 92 scanners. Phishdestroy internally listed the domain, and its registrar is CSC Corporate Domains, Inc. The domain was registered on 2018-05-23.
Interpretation
The evidence reflects that aml-treatment-option.com has been flagged by several independent sources, each using their own criteria and methods. The presence on external blocklists and the VirusTotal scan provide distinct perspectives on its status, while the internal listing by Phishdestroy adds another layer of review. The registration and observation dates offer context for the timeline of these records.
Recommended Actions
It is advisable to review aml-treatment-option.com against the MetaMask and SEAL blocklists, as well as the VirusTotal scan results and Phishdestroy internal listing. Preserve all source records for ongoing comparison and reference. Further monitoring of the domain across these and additional sources is recommended to track any changes or new observations.
Análise de detecção e evasão
Verificação de cloaking e distribuição de tráfego
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Nota do digitalizador:redirect: raw=redirect_301; http=301; via=http_proxy; location=http://www.tibsovopro.com/aml?utm_medium=redirect&utm_source=aml-treatment-option.com&utm_campaign=2023_redirect_hcp_u_a
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
TIBSOVO® (ivosidenib tablets) | AML mIDH1 Inhibitor
Certificado TLS
Hostname coverage not recorded·
Emitido por YR1
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
165.160.15.20
Network ASN
AS19574
Organization
Corporation Service Company
Observed location
Wilmington, US
Server header
Heroku
Servidores de nomes 2
dns1.cscdns.net
dns2.cscdns.net
Location describes the IP network.
Certificado TLS
Issuer
YR1
Hostname coverage
Hostname coverage not recorded
Collection time
2026-10-11 10:02:54 UTC
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-11 10:04:01 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-11 10:04:01 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.
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.
Threat First Observed2026-10-08 14:51:11 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 165.160.15.20.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
aml-treatment-option.com detectados e colocados na fila para análise completa
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.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
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.
Blocklist hits included with submission:MetaMask, SEAL
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
5 evidence signal groups linked1 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · aml-treatment-option.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
IP compartilhado 165.160.15.202
Este IP de origem hospeda vários domínios de phishing — a infraestrutura pode ser compartilhada entre campanhas.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
(US)
