Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@tucows.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.
amlonlineckeck[.]click
“AML Crypted - The full-fledged crypto compliance solution”
amlonlineckeck.click — Não verificado. Tipo de golpe: Aml Scam. Resumo das evidências: VirusTotal 15/91 (alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao, CyRadar); Google Safe Browsing flagged; PhishDestroy score 95/100. Registrador: Tucows.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain, amlonlineckeck.click, is identified as a phishing site targeting users with a fake cryptocurrency compliance solution. The page title, 'AML Crypted - The full-fledged crypto compliance solution,' suggests an attempt to impersonate legitimate anti-money laundering (AML) platforms, likely to harvest credentials or distribute malicious payloads. No specific drainer kit signatures were observed, but the domain exhibits characteristics consistent with brand impersonation phishing campaigns targeting cryptocurrency users and exchanges. Analysis indicates the domain was registered on February 21, 2026, through Tucows Domains Inc., and resolves to the IP address 172.67.131.86, hosted on Cloudflare's infrastructure (AS13335). VirusTotal reports 17 out of 95 security vendors flagging the domain as malicious, while Google Safe Browsing explicitly designates it as phishing. The domain appears on at least one security blocklist, and its SSL certificate is issued by Google Trust Services (WE1), a common tactic to lend false legitimacy to phishing sites. As of the latest assessment, amlonlineckeck.click has been taken offline, likely in response to detection and reporting. However, the infrastructure remains a potential risk, as threat actors may re-deploy the domain or reuse associated IPs for future campaigns. Organizations and users are advised to block the domain and IP at the network level, monitor for related indicators, and verify the legitimacy of any AML or crypto compliance communications through official channels.
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 · 2 identified
Cloudflare 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-20260125-8EE5AB Recipient: domainabuse@tucows.com Você foi afetado por este site?
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