amltrc[.]net
“AML Check”
Resumo das evidências
Analysis of the domain amltrc.net indicates it was actively involved in a crypto-related phishing campaign, as classified by threat intelligence sources. The domain, registered on February 21, 2026, through Web Commerce Communications Limited, resolved to the IPv6 address 2606:4700:3030::6815:6001, hosted on Cloudflare's infrastructure (AS13335). The page title 'AML Check' suggests the site may have presented itself as an anti-money laundering verification service, a common tactic in crypto scams to lend legitimacy.
The domain was protected by Cloudflare's HTTP/3 protocol and used SSL certificates issued by Cloudflare TLS Issuing ECC CA 3, typical of modern phishing infrastructure to evade detection. At the time of reporting, the domain was offline, though its prior activity was flagged by one security blocklist and detected by 3 of 93 vendors on VirusTotal. The nameservers amber.ns.cloudflare.com and louis.ns.cloudflare.com further confirm Cloudflare's role in its hosting.
While the exact content and targeting methods remain unconfirmed due to the site's offline status, the combination of crypto-themed branding, Cloudflare hosting, and minimal detection coverage aligns with common phishing tactics. Defenders should treat this domain as a confirmed malicious indicator, particularly in crypto-related contexts, and monitor for any resurgence or related infrastructure. No additional brand-specific targeting or scam mechanics were identified in the available data.
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
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
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