amlexplore[.]com
“AML - Comprehensive AML Compliance Solutions for Crypto”
Resumo das evidências
The domain amlexplore.com has been identified as a high-risk phishing site, actively involved in generic phishing activities. Although the specific brand or type of phishing (e.g., crypto drainer, fake login) has not been explicitly detailed, the site's classification as a phishing domain suggests malicious intent to deceive users, potentially through fake login pages or brand impersonation.
Technical analysis of amlexplore.com reveals several concerning indicators. The domain is listed on one security blocklist, specifically blocked by ScamSniffer, indicating recognition by threat intelligence services. VirusTotal reports that 12 out of 95 security vendors have flagged the domain as malicious. The domain was registered through NAMECHEAP INC and resolves to the IP address 172.67.184.188. The SSL certificate is issued by Let's Encrypt, which is commonly used in both legitimate and malicious sites due to its free access. Notably, the domain creation date is reported as April 20, 2026, which suggests an error in the data, as this date is in the future. This anomaly might indicate tampering or misconfiguration in the domain registration process.
Currently, amlexplore.com remains active and poses a significant threat due to its high-risk classification. Users are advised to avoid visiting this domain and to ensure that their security solutions are updated to block access. Security teams should monitor network traffic for any attempts to connect to this IP address and scrutinize any associated communications for phishing attempts. The domain's presence on a security blocklist underscores the importance of implementing robust security measures to mitigate risks associated with phishing activities. Further investigation and monitoring are recommended to prevent potential exploitation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260628-BD17D6- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
9 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 12
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
5 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amlexplore.com · checked Jun 29, 2026
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