域安全和威胁情报

aml-check-pro[.]com

“AML checker crypto Bot, AML check wallet online (Audit, Services) Free”

威胁判定高 56/100 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

病毒检测总数：1/94 品牌冒充：Genericcrypto

2026年3月28日 Genericcrypto 1 Report Sent

证据摘要

HIGH

PhishDestroy identifies the domain aml-check-pro.com as an active brand impersonation phishing site targeting AML Scam services. This domain is currently under investigation for malicious activity, with a risk level pending further analysis. Users are advised to exercise caution when encountering this domain or any associated links.

This domain was flagged by 1 of 95 VirusTotal vendors and resolves to IP address 88.222.222.147. Registered through HOSTINGER operations, UAB on December 02, 2025, the domain utilizes a Let's Encrypt SSL certificate for legitimacy. Despite its recent creation, the domain has not yet been added to any major blocklists, indicating a potentially emerging threat. Trust scores remain unverified due to its low detection rate and recent registration.

PhishDestroy recommends immediate avoidance of aml-check-pro.com and any related communications. Organizations should update their threat intelligence feeds to include this domain and its associated IP address. Users who may have interacted with this domain are urged to monitor their accounts for suspicious activity and report any unauthorized transactions to the relevant financial institution. Continuous monitoring and proactive threat hunting are advised to mitigate potential risks associated with this emerging phishing campaign.

已提交证据快照

已发送: 2026-03-28 05:15:10 UTC
台账记录: 1
案件 ID: PD-20260328-A1164D
已捕获页面标题: AML checker crypto Bot, AML check wallet online (Audit, Services) Free
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.

VirusTotal

1 det.

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 34d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan returned a malicious verdict · score 100

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年5月12日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月28日

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

Screenshot of aml-check-pro.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

AML checker crypto Bot, AML check wallet online (Audit, Services) Free

Impersonates

Across Binance Bitget Bybit Chainlink Ethereum Ledger OKX +3

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 34 days

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

服务器 / ASN hcdn · AS47583 Hostinger International Limited

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月14日

注册商 Hostinger

(LT)

滥用举报联系方式abuse-tracker@hostinger.com, abuse@hostinger.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询aml-check-pro.com 的 ICANN RDAP →

IP 地址 88.222.222.147

地理位置

Vilnius, LT

网络AS47583 · Hostinger International Ltd.

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年3月28日 (136d)

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月28日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/10011 brand signals

Submitted URLhttps://aml-check-pro.com/

域名服务器ns2.dns-parking.com

TLS 指纹

TLS 观测自 2026年1月31日起有效扫描于 2026年3月28日

TLS 主体备用名称www.aml-check-pro.com

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-05-12 01:04:25 UTC

卡巴斯基

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

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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/aml-check-pro.com"
  title="PhishDestroy threat report for aml-check-pro.com"
  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>