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.
amlcryptoguard[.]com
“amlcryptoguard.com”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, amlcryptoguard.com, is flagged as a crypto phishing threat targeting users of financial and cryptocurrency platforms. As of the latest assessment, the domain remains active and has not been identified as impersonating a specific brand, though its naming convention suggests an association with cryptocurrency security or anti-money laundering (AML) services. The current status is under investigation, with no confirmed takedown or mitigation measures in place. Analysis indicates the domain was registered on May 25, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com. Infrastructure analysis reveals it resolves to the IP address 172.67.210.189, a Cloudflare-hosted endpoint often utilized to obfuscate origin servers. The SSL certificate is issued by Google Trust Services, providing a veneer of legitimacy to unsuspecting users. Despite its recent creation, the domain has not been flagged by any of the 95 vendors on VirusTotal, indicating either a lack of detection or a newly deployed phishing campaign. No blocklist entries or trust score degradations have been recorded as of this report. The domain remains active, and its infrastructure suggests preparation for credential harvesting or fraudulent transactions. Organizations and users are advised to block access to amlcryptoguard.com at the network level and monitor for any associated subdomains or redirects. Security teams should prioritize monitoring for phishing emails or messages linking to this domain, particularly those targeting cryptocurrency wallet credentials or financial login portals. If interaction with the domain has occurred, immediate credential rotation and account review are recommended to mitigate potential compromise.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-7E8FD3- 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 (SC):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and SC'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 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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amlcryptoguard.com · checked Jun 29, 2026
Análise da configuração do site
Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo