mbhplatform[.]com
“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
Resumo das evidências
The domain mbhplatform.com was a phishing site engaged in brand impersonation targeting users of the cryptocurrency platform Across. It posed an elevated risk by attempting to deceive victims into connecting their wallets through fraudulent wallet-connect prompts, a tactic classified as 'wallet_connect_phish'. No drainer kit was identified, and the site is currently taken offline.
Technical indicators show mbhplatform.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). The domain was registered on 2025-08-29 00:04:22 through CNOBIN INFORMATION TECHNOLOGY LIMITED and resolved to the IP address 185.214.74.84, hosted in the Netherlands under AS215540. No SSL certificate was present, and the observed page title was 'AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check'. Nameservers were ns11.cloudns.net, ns12.cloudns.net, ns13.cloudns.net, and ns14.cloudns.net. Google Safe Browsing did not flag the domain, and Gridinsoft assigned a trust score of 0/100.
Users who interacted with mbhplatform.com should immediately revoke any token approvals granted to the site via wallet management tools like Etherscan or Revoke.cash. Move remaining funds to a new, secure wallet and monitor transaction history for unauthorized activity. Report the domain to platforms such as PhishTank, Google Safe Browsing, and the impersonated brand Across to aid in takedown efforts. Enable two-factor authentication on all cryptocurrency accounts and remain vigilant for follow-up phishing attempts.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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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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