Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aml-defense[.]one
“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
Kanıt özeti
The domain aml-defense.one is assessed to pose an elevated risk level, specifically engaging in brand impersonation threats. This domain attempts to mimic legitimate brands associated with AML scams, potentially deceiving users into divulging sensitive information by presenting itself as a credible platform for crypto compliance checks.
Technical analysis of aml-defense.one indicates that it resolves to the IP address 107.189.22.183. According to VirusTotal, this domain is flagged by 6 out of 95 security vendors, suggesting that while it is not universally recognized as malicious, there is significant concern among certain security entities. The domain was registered through Dynadot LLC on February 21, 2026, and utilized an SSL certificate issued by Let's Encrypt, identifiable by E8. Additionally, aml-defense.one has already been listed on 3 security blocklists, further indicating recognition of its potential threat. Despite its current offline status, the initial detection, and subsequent takedown highlight the potential vulnerability it posed to internet users.
Given these findings, it is crucial for users to implement specific mitigation steps to protect themselves from such threats. Individuals should verify the legitimacy of websites claiming to offer financial services by cross-referencing official sources and contacting the brands directly. Further, deploying browser security extensions can enhance users' ability to distinguish between genuine and phishing sites. Organizations should regularly update their security protocols and employee training programs to include identification strategies for brand impersonation tactics. Continuous monitoring of newly registered domains similar to aml-defense.one is also recommended to preemptively detect and respond to emerging threats.
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PD-20260220-F9BE64- Yakalanan sayfa başlığı
- AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
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Hukuki dayanak
Kanıtın tam metni
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
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Alan adı durumu
Erişilebilir → Erişilemiyor
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Alan adı durumu
Erişilebilir → Erişilemiyor
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
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Alan adı durumu
Erişilemiyor → Erişilebilir
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve 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.
VirusTotal Analizi
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