Domain security & threat intelligence

alpha-aml[.]com

alpha-aml.com için kimlik avı ve güvenlik kontrolü

“First real-time crypto AML system for secure crypto transfers”

Threat verdict Critical 83/100 stored risk score

Availability Cloaked · reachable Reachability observed through cloaking checks

Risk signals

VirusTotal: 6/91 detections Spamhaus DBL: DBL_PHISH Brand impersonation: Arbitrum Last known active

6/91 VT Nov 04, 2025 Arbitrum Crypto Scam Cloaking

US Crypto Scam + more

Risk Score: 83 out of 100. Critical risk.

Rapor özeti

alpha-aml.com: 91 VirusTotal tarayıcısının 6 tanesi alan adını işaretledi. DNS, SSL, kayıt kuruluşu, engelleme listeleri ve tehdit verilerini inceleyin.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Evidence Summary

CRITICAL

PhishDestroy first recorded alpha-aml.com on Nov 4, 2025. This English evidence brief is rebuilt from the current structured observations stored for the report. The current stored risk score is 83/100.

The latest stored availability state is “Cloaked · reachable” (HTTP 308) on Aug 2, 2026 at 00:13 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 6 detections from 91 scanners in the stored check on Jul 26, 2026 at 04:53 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Mar 2, 2026 at 21:39 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Mar 1, 2026 at 19:42 UTC. OTX pulses are community-intelligence references, not vendor verdicts. Spamhaus DBL stored the result DBL_PHISH on Jul 14, 2026 at 20:34 UTC. A URLScan capture is stored from Mar 2, 2026 at 02:24 UTC.

Stored context lists registrar GoDaddy.com, LLC, IP address 66.33.60.129, registration date Jan 19, 2025, apparent target Arbitrum. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

VirusTotal

6 det.

URLScan

Report ↗

Gridinsoft

0/100

TLS certificate

WE1

Yaş

1.5 yr

Observed status

Cloaked · reachable 308

DestroyList

Listed

Veri kapsamı VirusTotal 6 / 91 URLQuery not checked OTX no pulses CF Radar clean URLScan capture stored report URLScan verdict checked — no malicious verdict DNS engellemeleri 14 checked — no blocks TLS valid certificate, 46d WHOIS 19 mo old Screenshot external capture Yönlendirme zinciri not probed Gridinsoft 0/100

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