域安全和威胁情报

aml-exchange365[.]com

“AMLbot”

威胁判定高 68/100 证据评分

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：4/93 URLQuery threat systems: 1 alert 品牌冒充：AMLBot

2026年1月5日 AMLBot 1 Report Sent CDN

证据摘要

HIGH

The website aml-exchange365.com is a fraudulent cryptocurrency-themed site that impersonates the legitimate brand AMLBot, as indicated by its page title "AMLbot." It poses a threat by attempting to deceive users into believing it is a legitimate cryptocurrency exchange or service, likely for phishing or wallet-draining attacks.

Technical analysis shows the domain has 4 out of 95 detections on VirusTotal, with flags from alphaMountain.ai, ESET, SOCRadar, and URLQuery. It is registered with MAT BAO CORPORATION and was created on 2025-11-20. The IP address is 188.114.96.3, located in the United States, hosted by AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers chuck.ns.cloudflare.com and galilea.ns.cloudflare.com. It is listed on 1 blocklist.

The domain is currently DOWN/OFFLINE. Given the 0/100 GridinSoft trust score and the low VirusTotal detection rate, the risk level is high due to its impersonation of a known brand and recent creation date, though the site is presently inaccessible.

已提交证据快照

已发送: 2026-01-05 14:46:36 UTC
台账记录: 1
案件 ID: PD-20260105-EDFEA1
已捕获页面标题: AMLbot
PDF 文件: PDF 证据

完整证据文本

Policy Violations:
Acceptable Use Policy: The domain aml-exchange365.com is engaged in phishing activities, which directly contravenes your policy prohibiting illegal activities, fraud, and deception.
Terms of Service: The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (MY):
Computer Crimes Act 1997 (Act 563): This law prohibits unauthorized access to computer systems and data, which is applicable in cases of phishing.
Malaysian Penal Code (Act 574): Sections 420 and 463 address fraud and forgery, respectively, which are relevant to the deceptive practices associated with phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny under Malaysian law. It is imperative to uphold your AUP and TOS to mitigate any potential risks.

VirusTotal

4 det.

URLQuery

1 threat alert

年龄

9 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 93 URLQuery 1 threat-system alert 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 无证书数据 WHOIS 9 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
YARAhub by abuse.ch	`aml-exchange365.com/assets/index-7n-6wdtq.js`	malware	Detects file containing Telegram Bot API

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月23日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29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

Stored vendor analysis is available in VirusTotal 分析

2026年6月15日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Brand Impersonation

Impersonation of AMLBot

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月23日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 10:39:20 UTC

已保存的截图

Screenshot of aml-exchange365.com — **URLScan capture**2026-02-23 07:36 UTC 2 / 3

查看原图下载

页面标题

AMLbot

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 MAT BAO

(VN)

滥用举报联系方式compliance_abuse@webnic.cc, abuse@matbao.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询aml-exchange365.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2025年11月20日 (265d)

HTTP 状态码502 Error

首次不可用所需时间 126 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DNS、TLS 名称和时间戳

首次发现2026年1月5日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 0/100

Submitted URLhttps://aml-exchange365.com/

域名服务器chuck.ns.cloudflare.comgalilea.ns.cloudflare.com

TLS 观测扫描于 2026年3月14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

4 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-06-15 00:18:15 UTC

alphaMountain.ai

ESET

SOCRadar

URLQuery

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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-exchange365.com"
  title="PhishDestroy threat report for aml-exchange365.com"
  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>