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域安全和威胁情报

aml-bot[.]net

aml-bot.net 网络钓鱼与安全检查

“AMLBot - Comprehensive AML Compliance Solutions for Crypto”

威胁判定 关键 87/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：4 品牌冒充：Foundation
URLQuery: 1 detections 2026年3月30日 自 2026年3月31日 起不可用 4 Blocklists Foundation 反洗钱诈骗 1 Report Sent 23h to unavailable CDN
报告概览

aml-bot.net — 内容不可用 (HTTP 502). 品牌冒充：Foundation; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 0/94; URLQuery 1 det.; Spamhaus DBL_PHISH; 4 external blocklist matches; PhishDestroy score 87/100. 注册商: NiceNIC.

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
CD92C1C1
评分
87/100

PhishDestroy has identified aml-bot.net as a live crypto drainer phishing domain under active investigation. This domain purports to offer automated anti-money laundering (AML) compliance bots for cryptocurrency users, but all indicators suggest malicious intent to drain victim wallets upon connection.

This domain was flagged by security researchers and is currently blocked by two reputable blocklists including ScamSniffer and Enkrypt. VirusTotal analysis shows 0 out of 95 security engines currently detecting the payload, indicating a low initial detection rate despite clear malicious indicators. The domain was registered on March 29, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for anonymity protection. It resolves to IP address 172.67.188.198 and holds a valid SSL certificate issued by Let’s Encrypt, a combination often used to lend false legitimacy to phishing sites.

Users are strongly advised to avoid interacting with aml-bot.net or any services claiming to provide automated AML compliance via browser-based tools. Do not connect your wallet or enter private keys on this domain. If you have already interacted, immediately revoke wallet permissions, transfer remaining assets to a new wallet, and monitor for unauthorized transactions. Report the domain to PhishDestroy for further analysis and community protection.

VirusTotal
VirusTotal
0 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal checked — no detections recorded URLQuery 1 det. 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 Scamadviser 1/100
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年3月30日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
AMLBot - Comprehensive AML Compliance Solutions for Crypto
Impersonates
Foundation LinkedIn Telegram YouTube
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 2 extracted https://t.me/amlbot_support_bot https://t.me/AML_GROUP
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 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询aml-bot.net 的 ICANN RDAP →
IP 地址 172.67.188.198 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
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3月30日 (131d)
HTTP 状态码502 Error
首次不可用所需时间 23h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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3月30日
DOM Analysisanalyzed 2026年7月29日score 55/1004 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 2 Telegram IoCs
Submitted URLhttps://aml-bot.net/
域名服务器donald.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月29日scanned 2026年3月31日
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。

Latest Classified Outcome 2026-08-08 03:45:46 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-08 02:30:27 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-29 12:44:32 UTC checked 2026-08-08 03:45:46 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-21 22:24:43 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 22:24:43 UTC → 2026-08-05 01:45:38 UTC · 2,523.35h midpoint estimate ≈ 2026-06-13 12:05:10 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
所用技术 · 21 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Trustpilot
SweetAlert2
R
Reddit Ads
M
Microsoft Advertising
J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

H
HubSpot Analytics
Hotjar

User-behavior analytics: heatmaps, session recordings, on-site surveys.

HSTS
安全

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

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Cookiebot
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

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

www.cloudflare.com
Webpack
Build tools

Module bundler for modern JavaScript applications.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal 分析

0 / 94 安全供应商标记了该域
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
网站性能分析

Google PageSpeed Insights — mobile performance audit of aml-bot.net · checked Mar 30, 2026

33
Poor
Performance
FCP
6.57s
First Contentful Paint
LCP
11.33s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1385ms
Total Blocking Time
SI
7.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal ChainPatrol ChainAbuse 4 reports URLQuery 1 det. Gridinsoft Scamadviser 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
4 reports filed for aml-bot.net (4 written by people) · category: Phishing · source checked
“Malicious Website”
— reported by Anonymous Trusted reporter on Jul 11, 2023 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260330-6364D6 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: AMLBot - Comprehensive AML Compliance Solutions for Crypto
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 155.2 KB
Blocklist hits included with submission: ScamSniffer
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
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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/aml-bot.net"
  title="PhishDestroy threat report for aml-bot.net"
  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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