aml1[.]pro
“Unlock Finance Success with AMLTestWallet & AMLCheck 2!”
Resumo das evidências
This domain is currently classified as under investigation for a generic phishing threat. The risk level is being closely monitored due to its active status and suspected association with phishing schemes, although no concrete detection has yet been reported from threat scanning engines.
Analysis indicates that aml1.pro is resolving to IP address 104.21.2.246 and was registered through HOSTINGER operations, UAB. The domain was created on October 20, 2025, and remains active at the time of assessment. VirusTotal reports 0 out of 95 engines have flagged this domain, and currently, it does not appear on major blocklists or display negative trust scores. This absence of detections does not preclude risk, especially given the domain's recent creation and the current investigation status.
Given these findings, it is recommended to apply enhanced monitoring to aml1.pro and block any potential user access at the network level until the investigation concludes. Administrators should track for new indicators of compromise and update security controls if any direct phishing content or malicious behavior is confirmed. Continued intelligence gathering and timely sharing of findings will be essential to mitigate potential phishing threats associated with this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-07B10B- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: AUP prohibits illegal activity including fraud, phishing, malware hosting; Hostinger may suspend/terminate services and domains
Applicable Laws: Lithuanian Criminal Code (Ch. XXX, §§196–198 data/system crimes; §§214–215 electronic fraud); EU Directive 2013/40/EU
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.
Análise do VirusTotal
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