域安全和威胁情报

aml-check[.]best

“TRON AML Wallet Check | Safety & Compliance”

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

病毒检测总数：11/93 URLQuery threat systems: 2 alerts 品牌冒充：Genericcrypto

2026年2月13日 Genericcrypto 1 Report Sent CDN

报告概览

aml-check.best — 内容不可用. 品牌冒充：Genericcrypto; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 11/93 (alphaMountain.ai, CRDF, CyRadar, Ermes, ESET); URLQuery 2 alerts; URLScan malicious verdict; Google Safe Browsing flagged; PhishDestroy score 87/100. 注册商: NameSilo.

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

This report analyzes the domain aml-check.best, which presented a page titled "TRON AML Wallet Check | Safety & Compliance." The site impersonates the brand "AML Scam" and is categorized as a cryptocurrency scam threat. The specific threat posed is social engineering, as indicated by Google Safe Browsing flags, likely attempting to trick users into providing sensitive wallet information under the guise of a compliance check.

Technical evidence shows the site was flagged by 11 out of 95 VirusTotal vendors. Specific detections came from alphaMountain.ai, CRDF, CyRadar, Ermes, and ESET. Google Safe Browsing flagged the site for SOCIAL_ENGINEERING, and it appeared on one blocklist. The domain was registered on 2026-02-21 through NameSilo, LLC, and resolves to IP address 196.251.107.79, located in Germany, under AS214351 FEMO IT SOLUTIONS LIMITED. The site used nameservers maya.ns.cloudflare.com and newt.ns.cloudflare.com, with no SSL certificate detected.

As of this analysis, the site is reported as DOWN/OFFLINE. The risk level is considered high due to the confirmed social engineering threat, multiple antivirus detections, and the cryptocurrency scam context, though the immediate risk is mitigated by the site being offline.

VirusTotal

11 det.

URLQuery

2 threat alerts

URLScan

报告 ↗

观测状态

内容不可用

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 11 / 93 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`aml-check.best`	malicious	Sinkholed
Quad9 DNS	`aml-check.best`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月13日

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

11/93 recorded on VirusTotal

2026年2月25日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年2月25日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Genericcrypto

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月13日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Sent Report Recorded

Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact

abuse@namesilo.com

2026年2月13日

公共封禁名单状态

已保存的截图

Screenshot of aml-check.best — **URLScan capture**2026-02-13 14:16 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

TRON AML Wallet Check | Safety & Compliance

Impersonates

Across Binance Bitget Bybit Ledger OKX Tron Trust Wallet

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年2月25日

服务器 / ASN nginx/1.28.1 · AS214351 FEMO IT SOLUTIONS LIMITED

IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询aml-check.best 的 ICANN RDAP →

IP 地址 196.251.107.79 CDN

地理位置

Frankfurt am Main, DE

网络AS214351 · FEMO IT SOLUTIONS LIMITED

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Expires 2027年1月27日

首次不可用所需时间 9 days

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2月13日

DOM Analysisanalyzed 2026年7月29日score 0/1008 brand signals

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://aml-check.best/

域名服务器maya.ns.cloudflare.comnewt.ns.cloudflare.com

TLS Observationscanned 2026年3月15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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

11 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 02:07:38 UTC

alphaMountain.ai

CRDF

CyRadar

Ermes

ESET

Fortinet

Google Safebrowsing

Gridinsoft

Lionic

Seclookup

SOCRadar

证据与外部报告

证券分析

URLScan 恶意 VirusTotal 11 det. ChainPatrol URLQuery 2 threat alerts Google SB 已标记 SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-13 19:42:24 UTC Ledger records: 1 Case ID: PD-20260213-8A7C49 Recipient: abuse@namesilo.com

Page title stored with report: TRON AML Wallet Check | Safety & Compliance

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 177.2 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

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

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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.best"
  title="PhishDestroy threat report for aml-check.best"
  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>

aml-check[.]best

威胁响应 Pipeline

公共封禁名单状态

已保存的截图