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Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
aml.legal favicon

aml.legal

“AML Check Crypto — Free Wallet & USDT Scanner | AML.legal”

Kayıt kuruluşu
Dynadot
Resolved IP
172.67.210.41
Registered
31.07.2026
Tehdit kararı Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi
Risk sinyalleri
VirusTotal algılamaları: 4/89 Marka kimliğine bürünme: Across
OTX: 4 refs 06.09.2026 Across 1 Report Sent CDN
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 4. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260906-99512F
Current status
HTTP 200 at latest stored check
Rapor özeti

aml.legal — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Across; Dolandırıcılık türü: Aml Scam. Kanıt özeti: VirusTotal 4/89 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 81/100. Kayıt kuruluşu: Dynadot.

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

VirusTotal
VirusTotal
4 det.
OTX references
4 community refs
URLScan
URLScan
Rapor ↗
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
2 mo New
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

7 sources

VirusTotal

4 / 89

Bildir

URLQuery

checked — no detections recorded

Bildir

OTX

4 community references

Bildir

CF Radarı

provider verdict: clean

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir

Kanıt özeti

Kritik
VirusTotal
4/89
OTX
4 community refs
URLScan
Stored capture

Assessment

aml.legal was observed returning HTTP status 200 on 2026-10-01, indicating a successful response at that time. The domain was first recorded on 2026-09-06, and its PageSpeed performance score on that date was 97.

Recorded Evidence

On 2026-09-19, VirusTotal reported 4 detections out of 89 scanners for aml.legal. OTX recorded 4 pulses for this domain on 2026-09-11. The PhishDestroy internal listing included aml.legal as of the evidence date, and the domain's registration with Dynadot Inc was documented on 2026-07-31. A certificate from Google Trust Services / WE1 was observed on 2026-09-06.

Interpretation

The evidence from VirusTotal and OTX was gathered on different dates, providing separate perspectives on aml.legal's status over time. The HTTP response, PhishDestroy listing, and certificate observation were also recorded on distinct dates, allowing for a chronological comparison rather than a single unified snapshot.

Recommended Actions

Retain all dated records for aml.legal to enable future comparison and trend analysis. When reviewing aml.legal, avoid entering sensitive information and rely on the specific dates of each observation to inform your assessment.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

TRX
TR7NHqjeKQxGTCi8q8ZY4pL8otSzgjLj6tFormat validated · Domain analysis

IoC extraction recorded 2026-09-07 04:00:17 UTC

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması
Tarayıcı tarafından algılanan sunucu başlığı
cloudflare

Tarayıcı notu: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 3 captures

Primary capture 1 / 3
KaynakPrimary capture
Recorded2026-09-06 11:40 UTC
StateStored capture
Position1 / 3
Tam boyutta görüntüle Open raw image Wayback İndir
Sayfa başlığı
AML Check Crypto — Free Wallet & USDT Scanner | AML.legal
Impersonates
Across Base BNB Chain Ethereum Ledger LinkedIn Near Polygon +6
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Google Trust Services · stored validity ends in 87 days

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Dynadot (Unknown)
Kötüye kullanım iletişim bilgisiabuse@dynadot.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramaaml.legal için ICANN RDAP →
KayıtOluşturuldu 31.07.2026 (72d · New) — Expires 31.07.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi06.09.2026
DOM Analysisanalyzed 06.09.2026score 81/10014 brand signals
IoC Extractionscanned 07.09.20261 wallet · 0 Telegram IoC
Submitted URLhttps://aml.legal/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

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.

Akreditasyon bir sözleşmedir, güvenlik mührü değil. ICANN ücretlerini doğrulayın RAA §3.18'i okuyun PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.210.41
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • arely.ns.cloudflare.com
  • karl.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Google Trust Services
Valid from
2026-09-06 08:18:17
Valid until
2026-12-05 09:16:50
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 22:03:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbf674715165624ac20b55675b335cf7c14c070fe574d984876b94317c45403dc

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.210.41rapiddns.io

Latest Classified Outcome 2026-10-11 10:36:40 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-11 10:36:40 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-11 10:36:40 UTC last content: 2026-10-11 10:36:40 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.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

4 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of aml.legal · checked Sep 6, 2026

97
Good
Performance
FCP
1.26s
First Contentful Paint
LCP
1.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
189ms
Total Blocking Time
SI
2.68s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. VirusTotal Detections Update 2026-09-08 12:33:48 UTC
    VirusTotal scanner detections updated from 3 to 0. Resolved alerts: CRDF, Gridinsoft, SOCRadar.
  2. VirusTotal Detections Update 2026-09-07 13:59:36 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
  3. VirusTotal Detections Update 2026-09-07 03:46:50 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update 2026-09-07 02:36:23 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: CRDF.
  5. Threat First Observed 2026-09-06 11:40:28 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.210.41.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
aml.legal tespit edildi ve kapsamlı analiz için sıraya alındı
06.09.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
06.09.2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
25.09.2026
VirusTotal
4/89 recorded on VirusTotal
19.09.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
11.10.2026
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
06.09.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
11.10.2026
VT Detection -3
3 detections removed (3 → 0)
08.09.2026
VT Detection +1
+1 new detection (2 → 3): Gridinsoft
07.09.2026
VT Detection +1
+1 new detection (1 → 2): SOCRadar
07.09.2026
VT Detection +1
+1 new detection (0 → 1): CRDF
07.09.2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 1 abuse contact
abuse@dynadot.com
06.09.2026
DestroyList Yayınlandı
Listed in the public PhishDestroy/DestroyList repository
06.09.2026
Monitoring Continues
Etki alanı erişilebilir durumda kalır veya erişimi kısıtlıdır; gelecekteki kontroller bu gözlemi güncelleyebilir.
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSite İncelemesi AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar Hostname coverage not recorded CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260906-99512F Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 253.6 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
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
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/aml.legal"
  title="PhishDestroy threat report for aml.legal"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>