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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：5。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
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@ionos.com. The latest stored availability evidence still shows the domain reachable; 4 months 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
4 months
Reports sent
1
Latest case ID
PD-20260412-4CCF16
Current status
Observed active at latest stored check
域安全和威胁情报

ai-compliance-check[.]app

“Hilker Consulting”

威胁判定 关键 85/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：5/91 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Brand Impersonation
2026年4月12日 1 Report Sent CDN
报告概览

ai-compliance-check.app — 未验证. 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 85/100. 注册商: 1&1 Internet SE.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
75631D1B
评分
85/100

PhishDestroy identifies the domain ai-compliance-check.app as an active crypto drainer impersonating the AML Scam brand. This site leverages a decoy compliance tool interface to trick users into connecting crypto wallets, likely harvesting funds via smart contract interactions. The infrastructure is lightweight, using a single-page application to mimic legitimate AML verification tools while siphoning assets under the guise of ‘security checks.’

This domain was flagged on two security blocklists and is currently blocked by MetaMask and SEAL. Technical indicators include a VirusTotal score of 1/95 detections, registration via 1&1 Internet SE, and resolution to IP 185.158.133.1. The domain was created on April 11, 2026, and holds an SSL certificate from Google Trust Services, which may lend false legitimacy. Despite zero detections on VirusTotal, dynamic analysis suggests this is a rapidly evolving threat vector targeting compliance-aware users.

While the site remains active, PhishDestroy’s automated systems continue to monitor its behavior and distribution channels. Immediate risk is assessed as moderate due to low detection signatures but high operational threat. Users are advised to avoid interacting with ai-compliance-check.app and verify any unknown domains using PhishDestroy’s real-time lookup tools. Until further behavioral analysis is completed, this domain should be considered HIGH RISK for wallet compromise and asset theft.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU ai-compliance-check.app malicious Sinkholed
Stored URLQuery scan evidence · Apr 12, 2026 12:04 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar 1&1 Internet SE, hosting provider, 2 abuse contacts
abuse@ionos.comreport@abuseradar.com
2026年4月12日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Hilker Consulting
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 1&1 Internet SE
滥用举报联系方式abuse@ionos.com, report@abuseradar.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询ai-compliance-check.app 的 ICANN RDAP →
IP 地址 185.158.133.1 CDN
地理位置DE Frankfurt am Main, DE
网络AS13335 · DET FRA
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年4月12日 (128d) — Expires 2027年4月11日
Elapsed Since First Report 10 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月12日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://ai-compliance-check.app/
域名服务器ns1088.ui-dns.biz
MX Records10 mx00.ionos.de 10 mx01.ionos.de
TLS Fingerprint
TLS Observationvalid from 2026年4月11日scanned 2026年4月12日
Favicon Hash
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 2 identified
HSTS
安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of ai-compliance-check.app · checked Apr 12, 2026

80
Needs Work
Performance
FCP
2.76s
First Contentful Paint
LCP
3.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
10ms
Total Blocking Time
SI
5.44s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 04:10:04 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-09 04:10:04 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260412-4CCF16 Recipient: abuse@ionos.com
Page title stored with report: Hilker Consulting
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.6 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/ai-compliance-check.app"
  title="PhishDestroy threat report for ai-compliance-check.app"
  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>

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