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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。 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; 2 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
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

aml-guard[.]live

“Aml-guard.live | Professional AML & Risk Intelligence”

威胁判定 高 69/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：3/91 诈骗类型：Investment Scam 最后已知的活跃状态
2026年5月30日 1 Report Sent CDN

证据摘要

HIGH
Evidence score
69/100

The domain aml-guard.live was registered on January 25, 2026 through Global Domain Group LLC and currently resolves to IP 98.84.224.111, an Amazon Web Services address located in Germany (AS16509). Hosting is provided by Netlify and the site serves HTTPS with a Let’s Encrypt E7 certificate and HSTS enabled, indicating deliberate TLS enforcement. The page title returned by the server reads “Aml-guard.live | Professional AML & Risk Intelligence,” suggesting the site claims to offer anti‑money‑laundering services. Threat intelligence classifies the activity as a generic phishing operation with an investment‑scam focus. The domain appears on one security blocklist and has been flagged by PhishDestroy; its Gridinsoft trust score is 0 / 100, reinforcing the suspicion of malicious intent. While the HTTP response code is 200 and no detections have been reported by scanning services, these signals do not confirm legitimacy. Concrete evidence of malicious behavior is limited to the blocklist inclusion, low trust rating, and the mismatch between the professional‑sounding title and the suspicious infrastructure. Defenders should treat the domain as hostile: block DNS resolution, add the domain to web‑filter deny lists, and monitor for any changes in hosting or certificate details. Continuous observation of traffic to the IP address and correlation with known investment‑scam indicators are recommended to mitigate potential phishing campaigns.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260530-196848
已捕获页面标题
Aml-guard.live | Professional AML & Risk Intelligence
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:
Acceptable Use Policy (AUP): The domain aml-guard.live is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception outlined in your AUP.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or deception.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent schemes, applicable to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant to the activities associated with aml-guard.live.
Anti-Phishing Act: This legislation addresses phishing and other deceptive practices aimed at obtaining sensitive information from individuals, further validating the need for immediate action against this domain.
Regulatory Note: Failure to address this matter promptly may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
VirusTotal
VirusTotal
3 det.
TLS 证书
Let's Encrypt
年龄
7 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 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, 53d WHOIS 7 mo old 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

已保存的截图

URLScan capture 2 / 3
查看原图 Wayback 下载
页面标题
Aml-guard.live | Professional AML & Risk Intelligence
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 53 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Netlify · AS14618 AMAZON-AES - Amazon.com, Inc., US
IP Context Netlify shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询aml-guard.live 的 ICANN RDAP →
IP 地址 98.84.224.111 CDN
地理位置DE Frankfurt am Main, DE
网络AS14618 · AS16509 Amazon.com, 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 2026年1月25日 (199d) — Expires 2027年1月25日
Elapsed Since First Report 12 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年5月30日
DOM Analysisanalyzed 2026年5月30日DOM analysis score 63/100
Submitted URLhttps://aml-guard.live/
域名服务器dns1.p07.nsone.netdns2.p07.nsone.netdns3.p07.nsone.netdns4.p07.nsone.net
TLS 指纹
TLS 观测自 2026年5月20日 起有效扫描于 2026年5月30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。

技术

识别出 2 项高置信度技术

Netlify HSTS
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of aml-guard.live · checked Jun 26, 2026

93
Good
Performance
FCP
2.57s
First Contentful Paint
LCP
2.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.57s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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-guard.live"
  title="PhishDestroy threat report for aml-guard.live"
  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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