chainguard-aml[.]com
“ChainGuard - Crypto AML & Wallet Risk Screening”
Resumo das evidências
Analysis of chainguard-aml.com shows a short‑lived infrastructure that was actively used for a crypto‑related phishing campaign before being taken offline. The domain was registered on February 21, 2026 through NiceNIC International Group Co., Limited and resolves to the Cloudflare‑owned address 172.67.165.30, which belongs to ASN 13335 located in the United States. DNS is served by naya.ns.cloudflare.com and nolan.ns.cloudflare.com, confirming Cloudflare as the authoritative provider. The site presented the page title "ChainGuard - Crypto AML & Wallet Risk Screening," indicating an attempt to impersonate a compliance or wallet‑screening service, and the SSL certificate was issued by Google Trust Services under the WE1 trust profile, suggesting a valid HTTPS connection.
Technical fingerprints include Cloudflare’s edge network and HTTP/3 support, both typical of legitimate services but also commonly abused by threat actors to hide origin. Reputation checks reveal the domain appears on seven security blocklists and is blocked by PhishDestroy, MetaMask, ScamSniffer, Polkadot, and SEAL, reflecting consensus among multiple safe‑browsing and anti‑phishing vendors. VirusTotal scans recorded seven positive detections out of ninety‑three scanners, reinforcing the malicious classification. The current status is offline, limiting immediate observation, and no additional payload or page content has been disclosed beyond the title.
Uncertainty remains around the full scope of the phishing kit, the number of victims, and whether any cryptocurrency addresses were harvested. Defenders should continue to block the domain at perimeter filters, monitor for any residual traffic to the associated IP range, and update endpoint and browser security policies to include the listed blocklists. Incident responders should also consider threat‑intel sharing of the domain’s identifiers to improve community awareness and prevent re‑use of the same infrastructure in future campaigns.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
6 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Status do domínio
Inacessível → Acessível
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
Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo