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; 4 months 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.
amlsec[.]click
“The Best AML Service for Your Business - AML Secure”
Resumo das evidências
amlsec.click is an active generic phishing domain observed on 12 July 2026. The domain was registered on 15 March 2026 through Global Domain Group LLC and resolves to the Cloudflare‑owned address 172.67.189.200 (AS13335, United States). Authoritative name servers are rosalie.ns.cloudflare.com and vicky.ns.cloudflare.com, indicating the use of Cloudflare’s DNS and CDN services. The site serves content over HTTP/3 and loads external scripts from jsDelivr, while Cloudflare Browser Insights is also present. The page title returned by the server is “The Best AML Service for Your Business – AML Secure”, suggesting the campaign attempts to masquerade as an anti‑money‑laundering service. VirusTotal reports eight of ninety‑four scanners flagging the domain, and Gridinsoft assigns a trust score of 0/100. The domain appears on one public blocklist and is already blocked by PhishDestroy. An HTTP 521 response indicates that the origin server is unavailable, a pattern commonly used by malicious actors to hide the underlying payload. The risk level is classified as high. Uncertainties remain regarding the exact payload delivered to victims and any credential‑harvesting mechanisms, as the site content has not been fully analysed. Defenders should block the domain at DNS and proxy layers, monitor for outbound connections to 172.67.189.200, and add the indicator to threat‑intel feeds. Continuous telemetry collection is recommended to detect any changes in hosting or infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260318-F6C28C- Título da página capturada
- The Best AML Service for Your Business - AML Secure
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain amlsec.click is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deception and phishing constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud others via electronic communications, which is relevant to the phishing activities associated with amlsec.click.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and similar fraudulent schemes, making the operation of amlsec.click illegal.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate risks associated with hosting this phishing domain.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 1
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 18/03/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
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.
Análise do VirusTotal
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