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; 1 month 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.
amlbitora[.]com
“Crypto AML Check - Cryptocurrency Transaction Monitoring Solution”
Resumo das evidências
This domain, amlbitora.com, is flagged as an active fake login portal designed to harvest user credentials. Analysis indicates the site mimics legitimate authentication interfaces, likely targeting financial or corporate login pages to capture sensitive account details. The domain remains operational, posing a high risk to unsuspecting users who may enter credentials under false pretenses. Infrastructure analysis reveals the domain was registered through TUCOWS.COM, CO. on May 01, 2026, and currently resolves to the IP address 75.2.60.5. VirusTotal detection data shows 1 of 95 security vendors have flagged the domain as malicious, a low but notable indicator given the domain's recent creation date. The SSL certificate is issued by Let's Encrypt, a common tactic among threat actors to lend superficial legitimacy to phishing sites. No additional blocklist entries or trust scores are currently associated with this domain, though its infrastructure aligns with known phishing patterns. The domain remains active as of this assessment, with no signs of takedown or mitigation. Users are strongly advised to avoid interacting with amlbitora.com or entering any credentials on its pages. Organizations should block the domain and its associated IP at the network level to prevent access. Security teams are recommended to monitor for related indicators, including the registrar (TUCOWS.COM) and IP (75.2.60.5), as these may be reused in future campaigns. Immediate reporting to relevant abuse contacts and threat intelligence platforms is encouraged to aid in broader mitigation efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-A9B385- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN'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.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amlbitora.com · checked Jun 29, 2026
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