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aml-compliance.tech

注册商
Hostinger
威胁判定 关键
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：12/89 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：MetaMask
OTX: 2 refs 2026年8月22日 MetaMask
API
该域名已被标记为恶意域名
安全引擎报告检测：12。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
报告概览

aml-compliance.tech — 内容不可用. 品牌冒充：MetaMask; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 12/89 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Hostinger.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
12 det.
OTX references
2 community refs
观测状态
内容不可用
PhishDestroy
DestroyList
已列入

Source evidence

5 sources

VirusTotal

12 / 89

报告

Spamhaus DBL

DBL_PHISH

OTX

2 community references

报告

CF雷达

provider verdict: clean

报告

Google Safe Browsing

Checked; no threat flag recorded

报告

证据摘要

关键
VirusTotal
12/89
OTX
2 community refs

Assessment

On 2026-10-01, aml-compliance.tech returned an HTTP 502 status code during a recorded check, indicating a specific technical response at that time. The domain was first observed on 2026-08-22, providing a reference point for all subsequent records.

Recorded Evidence

VirusTotal reported 12 detections out of 89 scanners for aml-compliance.tech on 2026-09-13. On the same date, OTX listed two pulses related to this domain. MetaMask and SEAL included aml-compliance.tech on their external blocklists as of 2026-10-01.

Interpretation

The VirusTotal and OTX observations both occurred on 2026-09-13, offering a synchronized view from these sources. The HTTP status and external blocklist listings were recorded later, on 2026-10-01, so their context may differ from the earlier security scanner and pulse results. Comparing these dated records helps clarify changes in how aml-compliance.tech was perceived over time.

Recommended Actions

Preserve all dated records for aml-compliance.tech to enable accurate comparisons with future findings. When reviewing this domain, compare new observations with the HTTP, VirusTotal, OTX, and blocklist records before drawing conclusions, and avoid submitting sensitive information during any investigation.

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

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
尚未扫描
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml-compliance.tech', port=80): Max retries exceeded with url: / (Caused by NewConnectionE

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

Domain details

域名
OTX Tags 2026-08all-domainsblocklistcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 Hostinger LT(LT)
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询aml-compliance.tech 的 ICANN RDAP →
首次不可用所需时间 22 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。
技术详情Provenance & timestamps
首次发现2026年8月22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。

Network & certificates

Stored technical evidence

Network & DNS

域名服务器 1

  • apollo.dns-parking.com

Location describes the IP network.

Latest Classified Outcome 2026-10-10 20:20:48 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 01:00:14 UTC
RDAP registration 未知
Observed timeline current episode first observed: 2026-09-30 16:14:55 UTC first terminal observation: 2026-09-30 16:14:55 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.
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

12 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-09-13 03:00:11 UTC
    Cloudflare Radar scan registered: View Radar report.
  2. Domain Status Transition 2026-09-12 23:04:50 UTC
    Domain state transitioned from alive to dead.

威胁响应 Pipeline

发现
Analysis
Monitoring

13 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-compliance.tech 已检测到并排入队，待进行全面分析
2026年8月22日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年9月13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
12/89 recorded on VirusTotal
2026年9月13日
黑名单检测
见于 2 blocklists: MetaMask, SEAL
2026年10月11日
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年9月13日
Brand Impersonation
Impersonation of MetaMask
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
Cloudflare Radar Scan
使用 Cloudflare 雷达扫描；网络分析完成。
2026年9月13日
Content Observed Unavailable
监控记录了一个不可用的响应；原因尚未独立确定。
2026年9月13日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年8月22日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用；这并不能确定是谁或什么原因造成了这种变化。
2026年9月13日
首次不可用所需时间
520 从检测到第一次不可用的观察经过了几个小时。
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

公共封禁名单状态

仿冒域名

已存储 79 个仿冒域名

etamask.io omission 内部报告 meetamask.io repetition 内部报告 megamask.io replacement 内部报告 metam.ask.io subdomain 内部报告 metamaak.io replacement 内部报告 metamadk.io replacement 内部报告 metamaks.io transposition 内部报告 metamassk.io insertion 内部报告 metamsask.io insertion 内部报告 metamssk.io replacement 内部报告 metanask.io homoglyph 内部报告 metanmask.io homoglyph 内部报告
显示全部（67）
metasmask.io insertion 内部报告 metramask.io insertion 内部报告 mewtamask.io insertion 内部报告 mmetamask.io homoglyph 内部报告 mtamask.io omission 内部报告 mwetamask.io insertion 内部报告 nmetamask.io homoglyph 内部报告 metamark.io bitsquatting 内部报告 metamaskj.io addition 内部报告 metammask.io homoglyph 内部报告 metamnask.io homoglyph 内部报告 emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

证据与外部报告

证券分析
VirusTotal 12 det. ChainPatrol URLQuery SSL 实验室 CF雷达 打开报告 OTX 2 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？

2 evidence signal groups linked 0 reports recorded 内容不可用
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。

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
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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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

Template-based draft · optional AI wording assistance requires separate consent

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

检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

立即扫描

举报网络钓鱼

将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

监控

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
HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html 
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  title="PhishDestroy threat report for aml-compliance.tech"
  width="100%" height="320"
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