Mecanismos de segurança relatando uma detecção: 6. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório
usdt-amlscan.com — Último ativo conhecido (HTTP 301). Representação da marca: MetaMask; Tipo de golpe: Aml Scam. Resumo das evidências: VirusTotal 6/91 (Ermes, Forcepoint ThreatSeeker, G-Data, Gridinsoft, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: Cloudflare.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Stored evidence for usdt-amlscan.com: VirusTotal recorded 2 detections among 91 scanners on 2026-09-27. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for usdt-amlscan.com. Each item in this report remains at the scope supplied by its dated source record.
Detection Evidence
VirusTotal records 2 detections among 91 scanners in the stored snapshot dated 2026-09-27. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-27 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.
Source Context
MetaMask and SEAL are recorded as named external blocklist observations for usdt-amlscan.com in the snapshot dated 2026-09-27. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains usdt-amlscan.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.
Reachability and Timeline
The record first observed usdt-amlscan.com on 2026-09-27. The MetaMask and SEAL blocklist snapshot is dated 2026-09-27 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-09-21. A URLScan reference was stored on 2026-09-27 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.
Registration and Infrastructure
For usdt-amlscan.com, the registrar field records Cloudflare, Inc.; this is kept as an exact source value. The source stores 188.114.97.3 as the observed address in this record. The registration date for usdt-amlscan.com is recorded as 2026-09-21. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.
Conclusion
The usdt-amlscan.com record states that VirusTotal recorded 2 detections among 91 scanners on 2026-09-27. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-27. PhishDestroy remains a separate publisher catalogue entry in the stored record. For usdt-amlscan.com, the registrar field records Cloudflare, Inc.; this remains separate from the other source fields. The observed address field in this record contains 188.114.97.3. The supported conclusion is bounded to the exact stored observations for usdt-amlscan.com. Any statement beyond those source values would require additional dated material.
Recommended Actions
Avoid submitting sensitive information to usdt-amlscan.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain usdt-amlscan.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to usdt-amlscan.com. The stored record does not justify extending that rule to 188.114.97.3 or to other infrastructure records.
Análise de detecção e evasão
Suspeita de cloaking: os títulos do scanner e do visitante são diferentes
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare
Nota do digitalizador:redirect: raw=redirect_301; http=301; via=http_proxy; location=https://usdt-amlscan.com/; server=cloudflare
Título exibido no scanner de segurança301 Moved Permanently
Título exibido para um visitante do navegadorAMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-11 10:15:00 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-11 10:15:00 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of usdt-amlscan.com· checked Sep 27, 2026
83
Needs Work
Performance
FCP
3.53s
First Contentful Paint
LCP
3.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.61s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-09-27 14:45:48 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.97.3.
Pipeline de resposta a ameaças
Descoberta
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
usdt-amlscan.com detectados e colocados na fila para análise completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
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.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · usdt-amlscan.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde8
O mesmo hash do favicon ou o mesmo título da página que este host.
Outros relatórios sobre borda Cloudflare compartilhada6
Esses relatórios são resolvidos para o mesmo IP de borda compartilhado. Eles ajudam na descoberta de relatórios, mas não implicam propriedade comum ou um servidor de origem compartilhado.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
(US)
