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; 8 days 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.
amltrc20[.]org
“AMLTRC20 â #1 AML Check Service on TRON”
Resumo das evidências
This domain, amltrc20.org, has been flagged by the PhishDestroy blocklist and appears on a separate security blocklist, indicating that it is currently being used in a generic phishing campaign. VirusTotal analysis, based on scans from 91 antivirus engines, returned no detections, but the absence of signatures does not confirm legitimacy. No additional public intelligence such as Safe Browsing verdicts, OTX reports, registration details, hosting IP, SSL certificate information, or HTTP response codes has been released for this domain, leaving the underlying infrastructure uncharacterized.
The limited visibility suggests that the threat actor may be employing fast‑flux or newly‑registered resources that have not yet been profiled. Defenders should proactively block amltrc20.org at network perimeter and DNS filtering layers, monitor outbound connections for attempts to resolve the domain, and include it in email security rule sets.
Continuous re‑evaluation is advised, as further indicator enrichment—such as registrar WHOIS data, hosting provider, or SSL fingerprint—could emerge. Until additional evidence is obtained, the domain remains classified as an active phishing vector and should be treated with caution.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260803-1E998B- Título da página capturada
- New Private Tab
- 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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
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