Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
amlnotify[.]one
Verificação de phishing e segurança de amlnotify.one
“TONGUARD”
amlnotify.one — Erro no servidor (HTTP 502). Representação da marca: Telegram; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 1/91 (Gridinsoft); URLQuery 1 alert; PhishDestroy score 55/100. Registrador: Dynadot.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain amlnotify.one, impersonating Telegram, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 5 out of 95 security vendors, including Ermes, Gridinsoft, and SOCRadar, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized yet.
Registered with Dynadot LLC in the US, the domain was created on February 21, 2026, and was first detected on February 7, 2026. The hosting IP is 104.21.34.119. The domain's status suggests it has been taken down, but the infrastructure details warrant further investigation.
Block the domain at the perimeter and submit a report to the registrar's abuse desk for further action.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | amlnotify.one/index.js |
malware | Detects file containing Telegram Bot API |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 identified
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% de confiançaFancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.
fancyapps.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260207-119886 Recipient: abuse@dynadot.com 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.
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