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该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
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 . The recorded recipient is abuse-reports@cloudzy.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

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

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260507-2F7E2C
Current status
Observed active at latest stored check
域安全和威胁情报

aml-checkup[.]online

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

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：4/91 诈骗类型：Investment Scam
2026年5月7日 1 Report Sent
报告概览

aml-checkup.online — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 65/100. 注册商: Dynadot.

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
5933EA81
评分
65/100

PhishDestroy identifies aml-checkup.online as an active domain engaging in brand impersonation targeting the AML Scam brand. The site is currently operational and poses an elevated risk to unsuspecting users seeking legitimate anti-money laundering (AML) verification services.

This domain was flagged by 1 of 95 VirusTotal security vendors, indicating partial but not universal detection of its malicious nature. Registered through Dynadot Inc, the domain resolves to IP address 107.189.16.56 and was created on April 26, 2026. While no explicit blocklist count or trust score data is available, the combination of recent registration, low VirusTotal detection rate, and brand impersonation tactics strongly suggests a high-risk phishing operation designed to deceive users.

Given the active status of aml-checkup.online and its specific targeting of AML-related services, PhishDestroy recommends exercising extreme caution. Users should avoid interacting with this domain, verify the legitimacy of any AML-related websites through official channels, and report suspicious activity to relevant cybersecurity authorities. Employing real-time threat intelligence tools and browser-based phishing detection extensions can further mitigate exposure to similar fraudulent sites.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 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 无可用判定 DNS 阻断 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 4 mo old 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
9/10
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse-reports@cloudzy.com
2026年5月7日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt · valid for 87 days

域名情报

域名
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS14956 RouterHosting LLC
IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日
注册商 Dynadot US(US)
滥用举报联系方式abuse-reports@cloudzy.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询aml-checkup.online 的 ICANN RDAP →
IP 地址 107.189.16.56 NL
地理位置NL Zaandam, NL
网络AS14956 · FranTech Solutions
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月7日 (113d)
Elapsed Since First Report 5 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5月7日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://aml-checkup.online/
域名服务器ns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from 2026年5月4日scanned 2026年5月7日
TLS SAN Domainsaml-checkups.orgapi.aml-checkups.orgapi.checkups-aml.orgcheckups-aml.org
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

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260507-2F7E2C Recipient: abuse-reports@cloudzy.com
Page title stored with report: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.1 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

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