address-track[.]com
address-track.com 网络钓鱼与安全检查
“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
address-track.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Crypto Scam. 证据摘要: VT 11/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 98/100. 注册商: Dominet (HK).
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
address-track.com entered the PhishDestroy evidence set on Jan 24, 2026. The stored content classification is crypto scam. The assembled evidence scores 98/100 (critical).
One independent source is positive: VirusTotal. VirusTotal recorded 11 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Lionic, Sophos, Webroot on Jul 27, 2026 at 02:18 UTC. The evidence is not unanimous. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. URLQuery recorded no positive detection. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:25 UTC. URLScan completed without a malicious verdict (score 0) on Jan 24, 2026 at 15:00 UTC.
HTTP 200 was recorded on Aug 7, 2026 at 10:04 UTC. Registration records for the domain list Dominet (HK) Limited as the registrar. At collection time, the hostname resolved to 95.181.213.148 on AS33842 (Citytelecom LLC). The associated network metadata labels the endpoint as AS33842 Citytelecom LLC in Moscow, RU. The stored server header is nginx/1.22.1. Captured page title: “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”. DOM analysis completed on Jul 9, 2026 at 02:21 UTC; stored DOM score 0/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction completed on Jul 29, 2026 at 02:38 UTC; stored 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists ZeroSSL GmbH / ZeroSSL RSA DV SSL CA 2 as the certificate issuer with validity through Sep 2, 2026; checked Jul 9, 2026 at 01:01 UTC.
No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence. The 0/100 DOM score means that the DOM pass stored no scored indicators; it does not negate the independent source findings.
安全信号
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
ICANN 收到了钱。问责却没有到来。
对于这个 gTLD,上述注册商依据与 ICANN 签订的合同运营。ICANN 收取与注册、续费和转移相关的年度费用、浮动费用及按交易计收的费用。
认证:已变现。问责:请稍后再来查看。
接着,魔法开始了:ICANN 写下 RAA §3.18,注册商调查自身客户群体内部的滥用行为,受害者免费提交证据,而每一层都在等待其他人采取行动。如果这能让受害者觉得更安全,那真是太好了——看来账单确实起作用了。
VirusTotal 分析
存档证据
证据与外部报告
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