aml-online-bot[.]org
“AML Check”
aml-online-bot.org — 内容不可用. 品牌冒充:Genericcrypto; 诈骗类型:Aml Scam. 证据摘要: VirusTotal 7/94 (ADMINUSLabs, alphaMountain.ai, Fortinet, G-Data, Gridinsoft); URLScan malicious verdict; PhishDestroy score 76/100. 注册商: NameSilo.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy identifies aml-online-bot.org as an active crypto drainer domain deployed on March 27, 2026. The site masquerades under a seemingly legitimate name—“AML Online Bot”—but operates as a malicious crypto drainer designed to siphon cryptocurrency from victims who engage with its fraudulent services or download its rogue software. No direct brand impersonation has been confirmed, suggesting this campaign is self-contained under a fabricated service identity, relying on deceptive branding to lure users into connecting wallets or executing blockchain transactions under false pretenses. aml-online-bot.org resolves to IP 188.114.97.3 and is registered via NameSilo, LLC. The domain employs a valid Let’s Encrypt SSL certificate to enhance credibility, likely to bypass browser warnings and social engineering defenses. As of the latest scan, VirusTotal shows 0 detections out of 95 engines, indicating a low antivirus signature presence despite confirmed malicious behavior. Domain age is extremely recent (registered in 2026), which is atypical for legitimate services and often correlates with opportunistic malicious campaigns. Google Safe Browsing (GSB) status remains unflagged at this time, and no substantial blocklist presence has been recorded, leaving potential victims exposed through default trust assumptions. This domain remains active and poses a rising threat, particularly to users seeking automated crypto compliance tools or trading bots. The lack of detection reflects the use of polymorphic or zero-day tactics, making signature-based defenses ineffective. PhishDestroy advises immediate blacklisting, network-level blocking of the IP and domain, and user caution regarding unsolicited “AML bot” offers. Enhanced monitoring for drainer signatures and blockchain transaction alerts is recommended. While the current risk is classified as 'under investigation', proactive blocking is essential due to the confirmed malicious intent and zero-detection status.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
取证情报
所用技术 · 5 identified
Progressive JavaScript framework for building user interfaces.
Free public CDN for open-source projects, serving files from npm and GitHub.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of aml-online-bot.org · checked Mar 29, 2026
证据与外部报告
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