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Segurança de domínio e inteligência contra ameaças
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botcheckfree.org

“CheckBotAml - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Registrador
NameCheap
Resolved IP
188.114.97.3
Registered
19/07/2026
Veredicto de ameaça Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada
Detecções do VirusTotal: 12/91 Correspondências da lista de bloqueio armazenada: 2 URLQuery threat systems: 1 alert Tipo de golpe: AML Scam
OTX: 3 refs 19/09/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 12. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260919-EDBFEC
Current status
HTTP 200 at latest stored check
Resumo do relatório

botcheckfree.org — Último ativo conhecido (HTTP 200). Tipo de golpe: Aml Scam. Resumo das evidências: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: NameCheap.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
3 mo New
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

7 sources

VirusTotal

12 / 91

Denunciar

URLQuery

1 threat-system alert

Denunciar

OTX

3 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligência de segurança de rede
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU botcheckfree.org malicious Sinkholed

Resumo das evidências

Crítico
VirusTotal
12/91
OTX
3 community refs
URLScan
Stored capture

Assessment

Stored evidence for botcheckfree.org: VirusTotal recorded 3 detections among 89 scanners on 2026-09-19. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for botcheckfree.org. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 3 detections among 89 scanners in the stored snapshot dated 2026-09-19. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-19 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context

MetaMask and SEAL are recorded as named external blocklist observations for botcheckfree.org in the snapshot dated 2026-09-19. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains botcheckfree.org as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline

The record first observed botcheckfree.org on 2026-09-19. The MetaMask and SEAL blocklist snapshot is dated 2026-09-19 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-07-19. A URLScan reference was stored on 2026-09-19 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure

For botcheckfree.org, the registrar field records NameCheap, Inc.; this is kept as an exact source value. The source stores 188.114.97.3 as the observed address in this record. The registration date for botcheckfree.org is recorded as 2026-07-19. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion

The botcheckfree.org record states that VirusTotal recorded 3 detections among 89 scanners on 2026-09-19. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-19. PhishDestroy remains a separate publisher catalogue entry in the stored record. For botcheckfree.org, the registrar field records NameCheap, Inc.; this remains separate from the other source fields. The observed address field in this record contains 188.114.97.3. The supported conclusion is bounded to the exact stored observations for botcheckfree.org. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to botcheckfree.org during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain botcheckfree.org as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to botcheckfree.org. The stored record does not justify extending that rule to 188.114.97.3 or to other infrastructure records.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/amlcryptoverify_botStored page reference

IoC extraction recorded 2026-09-20 04:00:31 UTC

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare

Nota do digitalizador: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 4 captures

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NameCheap (Unknown)
Contato para abusosabuse@namecheap.com
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 19/07/2026 (84d · New) — Expires 19/07/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez19/09/2026
DOM Analysisanalyzed 19/09/2026score 100/1004 brand signals
IoC Extractionscanned 20/09/20260 wallet · 1 Telegram IoC
Submitted URLhttp://botcheckfree.org/
Favicon Hash
ID do caso
Título da página
CheckBotAml - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Impersonates
LinkedIn Telegram WhatsApp YouTube
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services / WE1 · stored validity ends in 65 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • rex.ns.cloudflare.com
  • sonia.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-16 16:33:13
Valid until
2026-12-15 17:32:56
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:35 UTC
Collection source
PhishDestroy collector
Certificate fingerprint60e987b5a4154abd8f71eb2b0a7e63f3b06576e1028b1a6b0fa3df689e46606b

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-11 10:09:23 UTC

Primary outcome Conteúdo ativo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Conteúdo ativo Ordinary HTTP content served 90% 2026-10-11 10:09:23 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-11 10:09:23 UTC last content: 2026-10-11 10:09:23 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

12 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
VIPRE

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of botcheckfree.org · checked Sep 19, 2026

84
Needs Work
Performance
FCP
3.39s
First Contentful Paint
LCP
3.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
36ms
Total Blocking Time
SI
3.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-09-19 08:39:01 UTC
    VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Forcepoint ThreatSeeker, Kaspersky, VIPRE.
  2. Threat First Observed 2026-09-19 07:05:04 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 172.67.210.111.

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
botcheckfree.org detectados e colocados na fila para análise completa
19/09/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
19/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
12/91 recorded on VirusTotal
29/09/2026
Detecção de lista de bloqueio
Encontrado em 2 blocklists: MetaMask, SEAL
11/10/2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
19/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
19/09/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
11/10/2026
VT Detection +3
+3 new detections (0 → 3): Forcepoint ThreatSeeker, Kaspersky, VIPRE
19/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar NameCheap, Inc., 1 abuse contact
abuse@namecheap.com
19/09/2026
Lista de Destruição Publicada
19/09/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status da lista de bloqueios pública

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260919-EDBFEC Recipient: abuse@namecheap.com
Page title stored with report: CheckBotAml - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 99.0 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
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.
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 1 reports recorded Último ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

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Feed de ameaças em tempo real

Relatórios recentes de phishing e alterações de disponibilidade observadas

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