VirusTotal
9 / 92
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@forticore.digital.
The latest stored availability evidence still shows the domain reachable; 4 days 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.
aml20.com — Неперевірений. Тип шахрайства: Aml Scam. Зведення доказів: VirusTotal 9/92 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Emsisoft, Forcepoint ThreatSeeker); PhishDestroy score 83/100. Реєстратор: Squarespace Domains.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
9 / 92
Report stored; detailed verdict not recorded
Повідомити2 community references
Повідомитиprovider verdict: clean
Повідомитизбережений звіт
Повідомити Аналіз завершено
ПовідомитиChecked; no threat flag recorded
Повідомитиaml20.com was recorded by VirusTotal with 1 detection out of 92 scanners on 2026-09-21, providing a security-related observation for the domain. The domain was also listed in the internal PhishDestroy catalogue on 2026-10-06, reflecting additional monitoring attention.
VirusTotal reported 1 detection from 92 scanners for aml20.com on 2026-09-21. OTX had 2 pulses referencing the domain as of 2026-10-06. The internal PhishDestroy listing was recorded on 2026-10-06. A PageSpeed performance score of 72 was measured on 2026-10-06. The domain was registered through Squarespace Domains LLC on 2026-08-22.
The evidence for aml20.com spans security, monitoring, and web performance sources, each providing its own dated record. VirusTotal and OTX offer insight into external and community-driven observations, while the PhishDestroy listing highlights internal tracking. The PageSpeed score gives a snapshot of web performance but does not address security posture.
For aml20.com, retain the VirusTotal, OTX, and PhishDestroy source records for future reference and comparison. Continue to monitor the domain using these sources to identify any changes in detections or listings. Review the PageSpeed performance data alongside security records to inform any technical or risk assessment.
Збережені дані спостережень за взаємодією веб-сканера та браузера для цього хоста, а також перевірка відбитків у режимі реального часу для систем розподілу трафіку типу «Кейтаро».
Примітка щодо сканера: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml20.com', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("SOCK
a.dnspod.comb.dnspod.comc.dnspod.comLocation describes the IP network.
afcf36e5099c7a5475f74d22e4f88c10f42615afaffc2584b5ae943928777fb2Saved 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 aml20.com · checked Oct 6, 2026
46.29.26.38. 9 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.
PD-20261006-2C46F9 Recipient: abuse@forticore.digital Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
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Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога