跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：3。 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。
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 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
6 months
Reports sent
1
Current status
HTTP 502 at latest stored check
域安全和威胁情报

aml-defend[.]click

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

威胁判定 高 66/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：3/95 存储的阻止列表匹配项：2 诈骗类型：AML Scam
2026年2月11日 1 Report Sent

证据摘要

HIGH
Evidence score
66/100

The domain aml-defend.click has been identified as a brand impersonation threat, specifically targeting the AML Scam brand to deceive cryptocurrency users. Currently offline, this domain was created on February 21, 2026, and hosted on IP 172.86.66.115. Its page title, 'AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check,' was designed to mimic legitimate compliance tools, tricking users into connecting their wallets or sharing sensitive information.

Technical indicators reveal a high-risk profile: VirusTotal flagged this domain by 3 out of 95 security vendors, and it appears on three security blocklists. The domain was registered through Dynadot LLC, and its SSL certificate is associated with cdn.jsdelivr.net, a common content delivery network often abused by malicious sites. Despite being taken offline, the infrastructure and rapid deployment suggest an organized campaign targeting the crypto compliance sector.

Users should remain vigilant against similar domains impersonating AML Scam or other crypto brands. As the site is offline, no immediate action is required, but PhishDestroy recommends enabling browser security extensions, verifying URLs before entering credentials, and using hardware wallets for transactions. Report any similar domains to brand protection services or cybersecurity authorities to prevent future attacks.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260211-8FCDDC
已捕获页面标题
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
完整证据文本
Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain aml-defend.click is engaged in phishing activities, which is a direct violation of your policy prohibiting illegal activities and deception.
Section 5 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that violate the AUP, which is clearly applicable in this case due to the fraudulent nature of the domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable as phishing schemes typically involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant given the fraudulent intent of the phishing domain.
Anti-Phishing Consumer Protection Act: This legislation aims to protect consumers from phishing scams, making the operation of aml-defend.click illegal under its provisions.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is not only a best practice but a legal obligation.
VirusTotal
VirusTotal
3 det.
TLS 证书
cdn.jsdelivr.net
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 95 URLQuery checked — no detections recorded PhishStats 未检查 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 未检查 TLS valid certificate, 3265d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 域名状态

    可访问 → 无法访问

  2. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  3. 域名状态

    无法访问 → 可访问

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
TLS 证书
Valid transport encryption · 颁发者 cdn.jsdelivr.net · valid for 3265 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS14956 ROUTERHOSTING - RouterHosting LLC, US
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月27日
注册商 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com, abuse-reports@cloudzy.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询aml-defend.click 的 ICANN RDAP →
IP 地址 172.86.66.115 DE
地理位置DE Frankfurt am Main, DE
网络AS14956 · RouterHosting LLC
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年2月10日
HTTP 状态码502 Error
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: 服务器错误.
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DNS、TLS 名称和时间戳
首次发现2026年2月11日
DOM Analysisanalyzed 2026年7月27日DOM analysis score 0/100
Submitted URLhttps://aml-defend.click/
域名服务器ns2.dyna-ns.net
TLS 指纹
TLS 观测自 2025年7月23日 起有效扫描于 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

3 / 95 安全供应商标记了该域
View on VT
Last analyzed
G-Data
Gridinsoft
SOCRadar

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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-defend.click"
  title="PhishDestroy threat report for aml-defend.click"
  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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费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。