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; 2 months 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.
mlsttrack[.]app
“AML Crypto Check Free — Free AML Check Online | MistTrack”
Resumo das evidências
This domain, mlsttrack.app, poses as a free anti-money laundering (AML) cryptocurrency verification service to deceive users into submitting sensitive financial or personal information. The site mimics legitimate AML compliance tools, potentially targeting cryptocurrency holders, traders, or businesses seeking regulatory checks. Such phishing domains often harvest credentials, wallet addresses, or private keys under the guise of security or compliance services. Analysis indicates the domain was registered on May 9, 2026, through NameSilo, LLC, an unusually future-dated creation that may suggest domain squatting or preemptive registration for malicious use. As of the latest scan, 7 out of 95 security vendors on VirusTotal flagged this domain as malicious. The site was hosted behind Cloudflare, utilizing HTTP/3 and Let’s Encrypt SSL certificates, which are common among both legitimate and fraudulent sites to obscure infrastructure and appear trustworthy. If you visited mlsttrack.app or interacted with its content, immediately cease all engagement and do not enter any credentials or financial details. Check connected devices for unauthorized access or malware, particularly if files were downloaded. Reset passwords for cryptocurrency wallets, exchanges, or financial accounts accessed after visiting the site. Monitor accounts for suspicious transactions and report the domain to relevant security teams or threat intelligence platforms for further mitigation.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-52FC96- Título da página capturada
- AML Crypto Check Free — Free AML Check Online | MistTrack
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain mlsttrack.app is actively engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing emails.
Regulatory Note: Failure to take immediate action against mlsttrack.app may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
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
Linha do tempo de detecção
-
VirusTotal
1 → 7
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of mlsttrack.app · checked Jun 26, 2026
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