VirusTotal
9 / 91
“AMLBot - Comprehensive AML Compliance Solutions for Crypto”
This domain, www.multiscan.app, was registered on 2026-02-21 through Squarespace Domains II LLC and resolves to 108.61.166.34, an address owned by AS20473 The C
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
9 / 91
1 threat-system alert
BildirDBL_PHISH
1 community reference
Bildirprovider verdict: suspicious
Bildirsaklanan rapor
Bildir 14 kontrol edildi — engelleme yok
Checked; no threat flag recorded
Bildir| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | www.multiscan.app/assets/index-1ba2o17z.js |
malware | Detects file containing Telegram Bot API |
This domain, www.multiscan.app, was registered on 2026-02-21 through Squarespace Domains II LLC and resolves to 108.61.166.34, an address owned by AS20473 The Constant Company, LLC in the Netherlands. The site is hosted on Cloudflare DNS (macy.ns.cloudflare.com, sevki.ns.cloudflare.com) and serves content over HTTPS using a Let’s Encrypt R13 certificate. Infrastructure analysis shows an Nginx web server responding with HTTP 200 and a page title that explicitly references “AMLBot – Comprehensive AML Compliance Solutions for Crypto,” indicating a deliberate brand impersonation of the AMLBot service. Reputation data is poor: Gridinsoft assigns a trust score of 0/100, the domain appears on one security blocklist, and an AlienVault OTX pulse flags it as a threat. PhishDestroy has already blocked the host, and VirusTotal reports six detections out of 93 scanners, reinforcing the malicious classification. The current classification is an investment‑scam style brand impersonation targeting users seeking AML compliance tools. Open questions include the exact payload or credential‑harvesting mechanisms employed, as no page content has been analyzed beyond the title. Defenders should add www.multiscan.app to URL filtering and blocklists, monitor DNS queries for the associated Cloudflare nameservers, and enforce TLS inspection to capture any downstream malicious payloads. Incident response teams should treat any credentials submitted to this site as compromised and advise affected users to reset authentication details for AMLBot‑related services.
Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.
Tarayıcı notu: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-53747.invalid', port=80): Max retries exceeded with url: / (Caused by N
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.
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.
Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
sevki.ns.cloudflare.comLocation describes the IP network.
a2292154c9bcef7105b64e2bb5ecc358194da57472ce4b4335e8cbe6f9090167multiscan.appSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-53747.invalid · checked Jun 27, 2026
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
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.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Template-based draft · optional AI wording assistance requires separate consent
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin