The domain aml-defi.online impersonates the Across brand to host a cryptocurrency scam. The site's page title claims to offer "AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check," a fraudulent attempt to appear as a legitimate compliance service. This poses a threat by deceiving users into providing sensitive cryptocurrency information or funds under the guise of a security check.
Technical analysis reveals 6 out of 95 VirusTotal vendors flagged the domain as malicious. It was flagged by ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, and Gridinsoft, and appears on 7 blocklists. The domain was registered through Dynadot LLC, created on 2025-12-09, and hosted on IP 104.194.158.33 (Germany, AS14956 RouterHosting LLC). No SSL certificate is present, and the nameservers are ns1.dyna-ns.net and ns2.dyna-ns.net.
The site is currently down or offline. GridinSoft assigns a trust score of 0/100, and the overall domain risk score is 10, indicating a high risk. The combination of impersonation, recent creation, and negative security indicators confirms this domain is a malicious cryptocurrency scam.
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:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml-defi.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
DOM Analysisanalyzed 2026年4月23日score 100/1002 brand signals
Submitted URLhttps://aml-defi.online/
Favicon Hash
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.
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 10:28:24 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-09-15 22:17:48 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.
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.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
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