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amlguard.expert

Kayıt kuruluşu
NameCheap
Resolved IP
170.168.103.26
Registered
14.08.2026
Tehdit kararı Kritik
VirusTotal algılamaları: 4/91 Saklanan engelleme listesi eşleşmeleri: 1 Dolandırıcılık türü: AML Scam
OTX: 4 refs 22.08.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 4. Bir eşleşme bildiren genel engellenenler listeleri: 1. 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@namecheap.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-20260822-993A12
Current status
Observed active at latest stored check
Rapor özeti

amlguard.expert — Doğrulanmamış. Dolandırıcılık türü: Aml Scam. Kanıt özeti: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 81/100. Kayıt kuruluşu: NameCheap.

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

VirusTotal
VirusTotal
4 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
2 mo New
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 sources

VirusTotal

4 / 91

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
Ağ Güvenliği İstihbaratı
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Kanıt özeti

Kritik
VirusTotal
4/91
OTX
4 community refs
URLScan
Stored capture

Assessment

Stored evidence for amlguard.expert: VirusTotal recorded 3 detections among 91 scanners on 2026-08-23. That ratio reproduces the stored check in its original units and is not converted into another measure. ScamSniffer appear as named external blocklist observations for amlguard.expert. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence

VirusTotal records 3 detections among 91 scanners in the stored snapshot dated 2026-08-23. 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 2026-08-23 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

ScamSniffer are recorded as named external blocklist observations for amlguard.expert in the snapshot dated 2026-08-23. The stored ScamSniffer blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains amlguard.expert as a publisher record. That PhishDestroy record is counted separately from the ScamSniffer 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 amlguard.expert on 2026-08-22. The ScamSniffer blocklist snapshot is dated 2026-08-23 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-08-14. A URLScan reference was stored on 2026-08-22 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 amlguard.expert, the registrar field records NameCheap, Inc.; this is kept as an exact source value. The source stores 170.168.103.26 as the observed address in this record. The registration date for amlguard.expert is recorded as 2026-08-14. The stored ASN observation records 63023 and GTHost in this record. The observed server header is recorded as nginx in this record. 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 amlguard.expert record states that VirusTotal recorded 3 detections among 91 scanners on 2026-08-23. ScamSniffer remain named blocklist observations from the snapshot dated 2026-08-23. PhishDestroy remains a separate publisher catalogue entry in the stored record. For amlguard.expert, the registrar field records NameCheap, Inc.; this remains separate from the other source fields. The observed address field in this record contains 170.168.103.26. The supported conclusion is bounded to the exact stored observations for amlguard.expert. Any statement beyond those source values would require additional dated material.

Recommended Actions

Avoid submitting sensitive information to amlguard.expert during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain amlguard.expert as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and ScamSniffer 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 amlguard.expert. The stored record does not justify extending that rule to 170.168.103.26 or to other infrastructure records.

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 notu: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='amlguard.expert', port=80): Max retries exceeded with url: / (Caused by ConnectTimeoutErro

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

TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt · stored validity ends in 79 days

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 0 reports checked 21.09.2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu NameCheap (Unknown)
Kötüye kullanım iletişim bilgisiabuse@bit.hosting, abuse@namecheap.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 14.08.2026 (57d · New) — Expires 14.08.2027
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi22.08.2026
DOM Analysisanalyzed 09.10.2026score 81/100
Submitted URLhttp://amlguard.expert/
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.

Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
170.168.103.26
Network ASN
AS63023
Organization
Costel Savulescu
Observed location
Buch, DE
Server header
nginx

Ad sunucuları 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

Mail routing 5 MX records

  • eforward1.registrar-servers.compriority 10
  • eforward3.registrar-servers.compriority 10
  • eforward2.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15
  • eforward5.registrar-servers.compriority 20

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt
Valid until
2026-11-09 00:00:00
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 13:02:48 UTC
Collection source
PhishDestroy collector

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

viewdns.info · 170.168.103.26rapiddns.io

Latest Classified Outcome 2026-10-11 10:39:41 UTC

Primary outcome Bilinmiyor reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-11 10:39:41 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-09-15 22:17:48 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 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

4 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

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 2026-08-22 22:25:11 UTC
    VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Forcepoint ThreatSeeker, Gridinsoft, alphaMountain.ai.
  2. Threat First Observed 2026-08-22 10:16:33 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 170.168.103.26.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

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

Tehdit Alındı
amlguard.expert tespit edildi ve kapsamlı analiz için sıraya alındı
22.08.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
22.08.2026
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.
VirusTotal
4/91 recorded on VirusTotal
06.10.2026
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 1 blocklist: ScamSniffer
11.10.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
05.10.2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
22.08.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
11.10.2026
VT Detection +3
+3 new detections (0 → 3): Forcepoint ThreatSeeker, Gridinsoft, alphaMountain.ai
23.08.2026
Sent Report Recorded
Stored outgoing record associated with registrar NameCheap, Inc., 2 abuse contacts
abuse@bit.hostingabuse@namecheap.com
22.08.2026
DestroyList Yayınlandı
22.08.2026
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.

Genel Engelleme Listesi Durumu

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260822-993A12 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 31.4 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

7 evidence signal groups linked 1 reports recorded Doğrulanmamış
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
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/amlguard.expert"
  title="PhishDestroy threat report for amlguard.expert"
  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>