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.
amltab[.]com
Resumo das evidências
PhishDestroy identifies amltab.com as a domain currently under investigation for potential generic phishing activities. This assessment is based on preliminary threat intelligence suggesting the site may attempt to mimic legitimate services to trick users into disclosing login credentials, payment details, or other sensitive information. While the exact mechanism of deception remains unverified, the domain's recent registration and suspicious activity pattern warrant heightened caution. Users are advised to avoid interacting with the site until further analysis is completed.
Technical indicators strongly suggest caution. This domain was registered through GoDaddy.com, LLC on February 09, 2026, a suspiciously recent creation date that aligns with the timeline of many phishing operations. It resolves to IP address 76.13.36.103 and utilizes a Let's Encrypt SSL certificate, which are common tactics to appear legitimate. Critically, VirusTotal currently reports 0 detections out of 95 security engines, meaning no major antivirus or blacklist services have flagged it yet. This lack of detection does not guarantee safety—many phishing sites evade initial scans by rapidly cycling domains or employing evasion techniques.
If you have already visited amltab.com, do not enter any personal, financial, or login information. Check your device for unusual activity, such as unauthorized logins or unexpected transactions. Use a reputable antivirus scanner to inspect your system and consider changing passwords for accounts accessed on this domain, especially if you reused credentials. Report the domain to your browser's security team or organizations like Google Safe Browsing and PhishDestroy’s threat intelligence platform to help block its future use. Monitor financial accounts closely for signs of fraud. When in doubt, assume compromise and take proactive steps to secure your data.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260410-67BF8A- Título da página capturada
- AMLtab - AML Compliance Made Simple
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of amltab.com · checked Apr 10, 2026
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