MALICIOUS — CRITICAL
amlguarder.org için kimlik avı ve güvenlik kontrolü
amlguarder[.]
Analysis indicates that amlguarder.org is an active high-risk domain associated with an investment scam, as classified by one security vendor.
- VirusTotal
- 2/92
- Blocklists
- No stored match
- Kullanılabilirlik
- Ulaşılabilir · erişim kısıtlı · HTTP 403
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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amlguarder.org — Ulaşılabilir · erişim kısıtlı (HTTP 403). Dolandırıcılık türü: Investment Scam. Kanıt özeti: VirusTotal 2/92; PhishDestroy score 71/100. Kayıt kuruluşu: Global Domain Group.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Evidence Analysis
Analysis indicates that amlguarder.org is an active high-risk domain associated with an investment scam, as classified by one security vendor. The domain was registered on May 18, 2026, through Global Domain Group LLC and is currently resolving to the IP address 188.114.97.3, which is hosted by CloudFlare, Inc. in Canada. Infrastructure analysis reveals the use of Cloudflare nameservers (blair.ns.cloudflare.com and wesley.ns.cloudflare.com) and a Let's Encrypt SSL certificate (serial number E8), which are common among both legitimate and malicious domains. The domain is flagged on at least one security blocklist, and a VirusTotal scan reports that 2 out of 92 security vendors detect it as malicious. The HTTP response returns a 403 status with the page title 'Just a moment...', a behavior often observed when Cloudflare security measures are triggered or when malicious domains are configured to restrict direct access. The exact content and functionality of the site remain unconfirmed, as no further page details or phishing kit signatures are available in the provided intelligence. Defenders should treat this domain as actively malicious, particularly in contexts involving financial or investment-related communications. Monitoring for connections to 188.114.97.3 and associated domains registered under the same registrar may help identify related threats. Given the domain's recent registration and active status, blocking or sinkholing resolutions to this IP and domain is recommended until further analysis confirms its legitimacy.
Stored source results
Recorded verdicts and infrastructure observations for this domain.
Veri kapsamı12 recorded checks
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
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.
VirusTotal Analizi
Kanıtlar ve Dış RaporlarIndependent lookups and source reports
“On May 15, 2026, I fell victim to a phishing and impersonation scam on Telegram. A scammer operating under the Telegram handle @manager_moneta365 posed as an AML verification agent / exchange representative. Under the guise of a mandatory "AML check," the scammer provided a malicious phishing link and induced me to connect my Trust Wallet. This allowed the malicious actor to gain unauthorized access to my assets. Consequently, 2,245 USDT (TRC-20) were illegally drained from my personal walle”
Victim safety and official reportingImmediate actions and verified reporting channels
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