Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
It contains 2 outgoing records; the latest is dated . The recorded recipient is abuse@godaddy.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.
amlrisk[.]info
“AML Check - The full-fledged crypto compliance solution”
amlrisk.info — Não verificado. Representação da marca: LinkedIn; Tipo de golpe: Investment Scam. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); URLQuery 1 det.; PhishDestroy score 65/100. Registrador: GoDaddy.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain is flagged for brand_impersonation, specifically targeting LinkedIn corporate identity and user trust mechanisms. Analysis indicates the site was designed to mimic official LinkedIn compliance or verification portals, potentially to harvest credentials or distribute malicious payloads under the guise of anti-money laundering (AML) checks. The threat type aligns with credential phishing and corporate impersonation tactics observed in enterprise-targeted campaigns. Infrastructure analysis reveals the domain amlrisk.info was registered on February 21, 2026, through GoDaddy.com, LLC, and currently resolves to IP address 172.67.170.83. The site employs Cloudflare CDN services and supports HTTP/3, suggesting modern infrastructure designed to evade detection. An SSL certificate issued by Google Trust Services provides a false sense of legitimacy. Despite zero detections on VirusTotal (0/95 engines), the domain appears on one security blocklist (PhishDestroy) and has since been taken offline. The page title, 'AML Check - The full-fledged crypto compliance solution,' directly conflicts with LinkedIn’s business model, reinforcing the impersonation vector. Mitigation requires immediate action from network security teams. Block the domain amlrisk.info and its resolving IP 172.67.170.83 at perimeter firewalls and DNS resolvers. Security teams should audit logs for connections to this domain or IP, particularly from endpoints with access to corporate credentials. User awareness training should emphasize verification of domain authenticity before entering credentials, especially for pages claiming affiliation with LinkedIn or compliance workflows. Monitor for similar impersonation domains using the seed pattern '41d57d' in registration or infrastructure metadata.
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.
Histórico de denúncias de abuso · 2 stored reports over 2 days · click to expand
-
Report #1 Escalation 233h still active Feb 9, 2026 · 01:57 UTCESCALATION #2 (233h active): Phishing - amlrisk[.]infoabuse@godaddy.com
-
Report #2 Escalation 272h still active Feb 10, 2026 · 16:53 UTCESCALATION #3 (272h active): Phishing - amlrisk[.]infoabuse@godaddy.com
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amlrisk.info · checked Jun 27, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260130-8EE747 Recipient: abuse@godaddy.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.
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