amlviewer[.]org
“AML Viewer”
Resumo das evidências
This domain, amlviewer.org, is identified as a high-risk phishing infrastructure impersonating Anti-Money Laundering (AML) compliance portals. Analysis indicates the site mimics legitimate AML viewer interfaces, likely targeting financial institutions, compliance officers, or cryptocurrency platforms to harvest credentials or sensitive data. No specific drainer kit has been conclusively linked to this domain at this time, though the generic_phishing classification suggests broad credential theft objectives rather than a specialized attack chain. Infrastructure analysis reveals the domain was registered on June 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 188.114.96.3 and is flagged by 4 out of 95 security vendors on VirusTotal. The domain appears on two security blocklists and has been documented in one AlienVault OTX threat intelligence pulse. Google Safe Browsing status remains unconfirmed, but the presence on multiple blocklists and vendor detections underscores its malicious intent. As of the latest assessment, amlviewer.org remains active, posing an ongoing threat to users. Immediate response actions include blacklisting the domain and IP across security gateways, notifying affected industries, and monitoring for related infrastructure. Despite these measures, the domain's continued operation and low detection rate among vendors (4/95) indicate residual risk. Organizations are advised to block access, educate users on recognizing phishing attempts, and implement multi-factor authentication to mitigate credential theft risks.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260630-FD0607- Título da página capturada
- AML Viewer
- 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 11/08/2026
9 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
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