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域安全和威胁情报

aml-check[.]online

“Trust Wallet AML”

威胁判定 高 65/100 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 品牌冒充：Trust Wallet
2026年2月26日 Trust Wallet CDN
报告概览

aml-check.online — 未验证. 品牌冒充：Trust Wallet; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 65/100. 注册商: PDR.

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
HIGH
Ref
122B8CE5
评分
65/100

The domain aml-check.online is a phishing site engaged in brand impersonation targeting Trust Wallet users. It presents itself as a legitimate anti-money laundering (AML) verification page for the cryptocurrency wallet service, aiming to deceive victims into disclosing sensitive information or transferring funds. No drainer kit was observed, but the site is classified as a cryptocurrency scam. As of the latest verification, aml-check.online has been taken offline.

Technical indicators confirm the malicious nature of aml-check.online. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and Gridinsoft, while appearing on 1 security blocklist (PhishDestroy). Registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026, the domain resolves to the IP address 172.67.138.62, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate is issued by Let's Encrypt (E7), and the observed page title was 'Trust Wallet AML'. Nameservers are leonard.ns.cloudflare.com and martha.ns.cloudflare.com. Google Safe Browsing has not flagged the domain.

Victims of aml-check.online should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. If login credentials were entered, users should change their Trust Wallet password and enable two-factor authentication (2FA) on all associated accounts. Monitor financial statements for unauthorized transactions and report the incident to Trust Wallet's official support channels. The domain can also be reported to PhishDestroy and other anti-phishing organizations to aid in takedown efforts.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
9/11

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Trust Wallet AML
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E7

域名情报

域名
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 PDR IN(IN)
滥用举报联系方式abuse@publicdomainregistry.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询aml-check.online 的 ICANN RDAP →
IP 地址 172.67.138.62 CDN
地理位置US San Francisco, US
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2月21日 (173d)
Elapsed Since First Report 17 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2月26日
DOM Analysisanalyzed 2026年7月9日score 56/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器martha.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
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

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
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 2026-08-08 17:38:01 UTC · site-file probe

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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

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.online"
  title="PhishDestroy threat report for aml-check.online"
  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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