Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ionos.com.
The latest stored availability evidence still shows the domain reachable; 4 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.
ai-compliance-check[.]app
“Hilker Consulting”
ai-compliance-check.app — Doğrulanmamış. Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. Kayıt kuruluşu: 1&1 Internet SE.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
PhishDestroy identifies the domain ai-compliance-check.app as an active crypto drainer impersonating the AML Scam brand. This site leverages a decoy compliance tool interface to trick users into connecting crypto wallets, likely harvesting funds via smart contract interactions. The infrastructure is lightweight, using a single-page application to mimic legitimate AML verification tools while siphoning assets under the guise of ‘security checks.’
This domain was flagged on two security blocklists and is currently blocked by MetaMask and SEAL. Technical indicators include a VirusTotal score of 1/95 detections, registration via 1&1 Internet SE, and resolution to IP 185.158.133.1. The domain was created on April 11, 2026, and holds an SSL certificate from Google Trust Services, which may lend false legitimacy. Despite zero detections on VirusTotal, dynamic analysis suggests this is a rapidly evolving threat vector targeting compliance-aware users.
While the site remains active, PhishDestroy’s automated systems continue to monitor its behavior and distribution channels. Immediate risk is assessed as moderate due to low detection signatures but high operational threat. Users are advised to avoid interacting with ai-compliance-check.app and verify any unknown domains using PhishDestroy’s real-time lookup tools. Until further behavioral analysis is completed, this domain should be considered HIGH RISK for wallet compromise and asset theft.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ai-compliance-check.app |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler · 2 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comVirusTotal Analizi
Arşivlenmiş Kanıtlar
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of ai-compliance-check.app · checked Apr 12, 2026
Site Yapılandırma Analizi
Kanıtlar ve Dış Raporlar
PD-20260412-4CCF16 Recipient: abuse@ionos.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin