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; 5 months 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.
test-site-bot[.]store
“AMLBot - Comprehensive AML Compliance Solutions for Crypto”
test-site-bot.store — Não verificado. Representação da marca: AMLBot; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft); URLQuery 1 det.; PhishDestroy score 71/100. Registrador: NameCheap.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
The domain test-site-bot.store has been identified as a threat for brand impersonation, specifically targeting AMLBot, with an elevated risk level. It presented itself as a legitimate resource by using the page title 'AMLBot - Comprehensive AML Compliance Solutions for Crypto', thus misleading users into believing they were interacting with the authentic AMLBot service. This type of impersonation can lead to unauthorized data access or financial loss for unsuspecting users.
Detailed analysis of the domain shows it was created on February 21, 2026, and has since been taken offline. Hosted at IP address 188.114.96.3, the domain was registered with NameCheap, Inc. It was flagged by PhishDestroy and appears on one security blocklist. VirusTotal reports that 5 out of 95 security vendors have flagged this domain, indicating a consensus on its fraudulent nature. The domain's SSL certificate was issued by Google Trust Services, and it employed various analytics and advertising technologies, including Twitter Ads, Reddit Ads, Microsoft Advertising, Linkedin Insight Tag, HubSpot Analytics, Hotjar, Google Tag Manager, and Google Analytics, suggesting a sophisticated setup aimed at enhancing its deceptive appearance. Despite these efforts, Gridinsoft assigned a trust score of 0 out of 100, underscoring its suspicious identity.
To mitigate risks associated with brand impersonation threats such as test-site-bot.store, organizations are advised to employ robust monitoring and detection systems that can flag suspicious domains rapidly. Users should be educated to verify domain authenticity before entering sensitive information, particularly when solicited by emails or advertisements that could be phishing attempts. Security teams should keep their blocklists updated and engage with vendors to ensure emerging threats are promptly recognized and dealt with to prevent data breaches and other cybercrimes.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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 · 13 identified
Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.comConversion-tracking pixel by LinkedIn — B2B ad audience measurement.
User-behavior analytics: heatmaps, session recordings, on-site surveys.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.comWeb analytics service tracking website traffic and user behavior.
marketingplatform.google.comConversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comPerformance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of test-site-bot.store · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260220-6515C2 Recipient: abuse@namecheap.com Você foi afetado por este site?
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