ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-22 21:01:28 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

域安全和威胁情报

aml-checker[.]net

“AMLBot - Comprehensive AML Compliance for Crypto”

威胁判定关键 100/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：15/91 诈骗类型：Crypto Scam 最后已知的活跃状态

2026年3月22日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题InterviewAI — Тренировка технических собеседований

向访客显示的标题AMLBot - Comprehensive AML Compliance for Crypto

证据摘要

重要

Analysis of aml-checker.net indicates an active high‑risk infrastructure used for a crypto‑related phishing campaign. The domain was registered on March 23 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to IP 31.130.133.83, which is hosted by JSC "TIMEWEB" in Russia. DNS resolution uses four Timeweb nameservers (ns1.timeweb.ru, ns2.timeweb.ru, ns3.timeweb.org, ns4.timeweb.org) and MX records point to mx1.timeweb.ru (priority 10) and mx2.timeweb.ru (priority 20). The web server returns HTTP 200 and presents a page titled "AMLBot - Comprehensive AML Compliance for Crypto". Stack analysis shows a Node.js stack on Ubuntu, serving a React front‑end compiled with Webpack and Next.js, fronted by Nginx. SSL is provided by Let’s Encrypt (certificate type E7). Reputation metrics are poor: Gridinsoft assigns a trust score of 0 / 100, Google Safe Browsing flags the site for SOCIAL_ENGINEERING, and 14 of 91 VirusTotal scanners have issued detections. The domain appears on a single public blocklist and is already blocked by PhishDestroy. Given the combination of a fresh registration, low trust scores, and multiple vendor detections, defenders should block all network traffic to 31.130.133.83 and to aml-checker.net, monitor for related email indicators using the listed MX hosts, and update intrusion detection signatures to flag the identified technology stack and TLS fingerprint. Continuous monitoring of the domain’s reputation and any new detections is advised.

已提交证据快照

已发送: 2026-03-22 21:01:28 UTC
台账记录: 1
案件 ID: PD-20260322-CF88E5
已捕获页面标题: AMLBot - Comprehensive AML Compliance for Crypto
PDF 文件: PDF 证据

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 (RU):
Russian Criminal Code Article 159.6 (Computer Fraud)
Russian Criminal Code Article 272
Federal Law on Information
Russian law criminalizes computer fraud and unauthorized access to information systems.
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

15 det.

TLS 证书

已过期或未验证

观测状态

最后已知的活跃状态 HTTP 200

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 15 / 91 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 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer: Let's Encrypt

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

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

检测时间线

VirusTotal
3 → 16

2026-06-26 16:00:01 UTC

已保存的截图

Screenshot of aml-checker.net — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

AMLBot - Comprehensive AML Compliance for Crypto

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt · valid for 38 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Google Safe Browsing 已标记 Social engineering checked 2026年6月26日

服务器 / ASN nginx/1.24.0 (Ubuntu) · AS57494 Adman LLC

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

注册商 PDR

(RU)

滥用举报联系方式abuse@timeweb.ru

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询aml-checker.net 的 ICANN RDAP →

IP 地址 31.130.133.83

地理位置

Novosibirsk, RU

网络AS57494 · JSC "TIMEWEB"

反向 IPviewdns.info → rapiddns.io →

Elapsed Since First Report 16 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: 最后已知的活跃状态.

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。

HTTP 状态码200

技术详情DNS、TLS 名称和时间戳

首次发现2026年3月22日

Submitted URLhttp://aml-checker.net/

域名服务器ns4.timeweb.org

MX Records10 mx1.timeweb.ru 20 mx2.timeweb.ru

TLS 指纹

TLS 观测自 2026年3月18日起有效扫描于 2026年3月25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

15 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-12 04:22:45 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of aml-checker.net · checked Jun 26, 2026

Needs Work

Performance

FCP

2.74s

First Contentful Paint

LCP

3.49s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

404ms

Total Blocking Time

8.51s

Speed Index

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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-checker.net"
  title="PhishDestroy threat report for aml-checker.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>