scan-aml[.]info
“Scann AML”
scan-aml.info — Não verificado. Representação da marca: Csgo; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
scan-aml.info was observed resolving to the Cloudflare IP address 104.26.15.158, which is hosted in the United States under ASN 13335 (Cloudflare, Inc.). The domain is served by the Cloudflare name servers lindsey.ns.cloudflare.com and rayden.ns.cloudflare.com and does not present an SSL/TLS certificate, indicating that HTTPS was not configured at the time of observation. Public reputation checks show the domain appearing on a single security blocklist and being flagged by PhishDestroy, confirming that it is recognized as malicious by at least one dedicated anti‑phishing feed. VirusTotal analysis recorded 2 detections out of 95 scanning engines, suggesting limited but non‑trivial vendor consensus on the threat. The page title returned by HTTP requests is “Scann AML”, which does not directly reference the impersonated brand.
Gridinsoft’s trust score for the domain is 0 out of 100, the lowest possible rating, reinforcing the suspicion of malicious intent. The domain is explicitly listed as impersonating the “csgo” brand, a shorthand for Counter‑Strike: Global Offensive, and is classified as a crypto‑scam in the available intelligence. No further detail about the payload, payment mechanisms, or victim interaction flow has been disclosed, and the site was taken offline before a deeper content analysis could be performed. Consequently, the exact nature of the scam page, such as whether it hosted a phishing form, a cryptocurrency address, or a malicious download, remains unknown.
Defenders should block DNS resolution for scan-aml.info at the network perimeter and add the associated IP address 104.26.15.158 to any existing Cloudflare‑origin blocklists. Because the domain leverages Cloudflare’s infrastructure, additional scrutiny of other domains sharing the same IP may be warranted. Monitoring for re‑registration of the domain or the appearance of similar sub‑domains on the same name servers should be incorporated into threat‑intel feeds.
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