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aml-check.online

“Trust Wallet AML”

注册商
PDR
Resolved IP
172.67.138.62
Registered
2026年2月21日
威胁判定 关键
可用性 未验证 当前可达性未经验证 观察到
Source: HTTP probe
风险信号
病毒检测总数：3/91 品牌冒充：Trust Wallet
OTX: 23 refs 2026年2月26日 Trust Wallet CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
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 3/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 81/100. 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。

VirusTotal
VirusTotal
3 det.
OTX references
23 community refs
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
8 mo
PhishDestroy
DestroyList
已列入

Source evidence

4 sources

VirusTotal

3 / 91

报告

OTX

23 community references

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt / E7

证据摘要

关键
VirusTotal
3/91
OTX
23 community refs
URLScan
Stored capture

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.

探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描

扫描说明: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml-check.online', port=80): Read timed out. (read timeout=7)

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-02-26 22:19 UTC
StateStored capture
Position1 / 2
查看原图 Open raw image Wayback 下载
页面标题
Trust Wallet AML
Impersonates
Trust Wallet
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt / E7

Domain details

域名
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-02activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
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 Lookup (RDAP) →
WHOIS查询aml-check.online 的 ICANN RDAP →
注册信息创建 2026年2月21日 (232d)
技术详情Provenance & timestamps
首次发现2026年2月26日
DOM Analysisanalyzed 2026年7月9日score 81/1001 brand signal
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。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.138.62
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 1

  • martha.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt / E7
Valid from
2026-03-04 10:51:42
Valid until
2026-06-02 10:51:41
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 08:02:54 UTC
Collection source
PhishDestroy collector
Certificate fingerprint007a7b4d0a6a87b73933d16a3f8fae5ef03eb2406907988898821c776eb99bb5

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 172.67.138.62rapiddns.io

Latest Classified Outcome 2026-10-11 10:39:21 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 10:39:21 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-09-23 10:15:35 UTC
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.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft

威胁响应 Pipeline

发现
Analysis
Monitoring

8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
aml-check.online 已检测到并排入队，待进行全面分析
2026年2月26日
URLScan.io Capture
已存储 URLScan report with capture artifacts
VirusTotal
3/91 recorded on VirusTotal
2026年9月26日
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年9月27日
Brand Impersonation
Impersonation of Trust Wallet
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年2月26日
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

仿冒域名

已存储 104 个仿冒域名

trustwallst.com replacement 内部报告 trustwallzt.com replacement 内部报告 trustgallet.com bitsquatting 内部报告 trustwallet3.com addition 内部报告 trustwallet7.com addition 内部报告 trustwalletn.com addition 内部报告 trustwalletz.com addition 内部报告 trustwcllet.com bitsquatting 内部报告 trustwsallet.com insertion 内部报告 trustwxallet.com insertion 内部报告 xn--trustwalle-b22e.com homoglyph 内部报告 grustwallet.com replacement
显示全部（88）
t.rustwallet.com subdomain trastwallet.com vowel-swap trostwallet.com vowel-swap trsutwallet.com transposition trusfwallet.com replacement trusrwallet.com replacement trusstwallet.com plural trusttwallet.com repetition trustw.allet.com subdomain trustwa.llet.com subdomain trustwaklet.com replacement trustwalelt.com transposition trustwalket.com replacement trustwall3t.com replacement trustwalleet.com repetition trustwallef.com replacement trustwaller.com replacement trustwallit.com vowel-swap trustwalllet.com repetition trustwallot.com vowel-swap trustwallte.com transposition trustwlalet.com transposition trustwollet.com vowel-swap trustwullet.com vowel-swap trustwwllet.com replacement trustwzllet.com replacement trutswallet.com transposition truustwallet.com repetition trystwallet.com replacement turstwallet.com transposition rustwallet.com omission trestwallet.com bitsquatting trrustwallet.com insertion tructwallet.com bitsquatting truestwallet.com insertion truhstwallet.com insertion truistwallet.com insertion trusdtwallet.com insertion trusdwallet.com bitsquatting trust-wallet.com hyphenation trust2wallet.com insertion trustewallet.com insertion trustqwallet.com insertion trustrwallet.com insertion trustswallet.com insertion trustuallet.com bitsquatting trustvallet.com bitsquatting trustwa11et.com homoglyph trustwa1let.com homoglyph trustwaallet.com insertion trustwaiiet.com homoglyph trustwailet.com homoglyph trustwal1et.com homoglyph trustwalet.com omission trustwaliet.com homoglyph trustwallat.com bitsquatting trustwalldt.com bitsquatting trustwalle.com omission trustwallet0.com addition trustwallet4.com addition trustwallet5.com addition trustwallet6.com addition trustwalleta.com addition trustwalleth.com addition trustwalletj.com addition trustwalletk.com addition trustwalletr.com addition trustwallets.com addition trustwallett.com addition trustwalletx.com addition trustwallgt.com bitsquatting trustwallmt.com bitsquatting trustwallt.com omission trustwaqllet.com insertion trustwawllet.com insertion trustwellet.com bitsquatting trustwwallet.com insertion trustwzallet.com insertion trustywallet.com insertion truswallet.com omission trvstwallet.com homoglyph ttrustwallet.com insertion xn--trstwallet-beb.com homoglyph xn--trstwallt-i4a6r.com homoglyph xn--trustwalet-6yb.com homoglyph xn--trustwalet-toe.com homoglyph xn--trustwalle-5cc.com homoglyph xn--trustwallt-j7a.com homoglyph

显示 104 个中的 100 个

社区报告

由 1 名社区成员报告；首次发现于 2025年8月31日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery SSL 实验室 Hostname coverage not recorded OTX 23 refs 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
深度分析

您是否受到本网站的影响？

4 evidence signal groups linked 0 reports recorded 未验证
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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将可疑域名提交至我们的威胁数据库——保护社区

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最近的网络钓鱼报告和观察到的可用性变化

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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>