域安全和威胁情报

aml-review[.]info

“Aml-Review | Cryptocurrency AML Consultation and Verification”

威胁判定高 63/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

诈骗类型：Investment Scam 最后已知的活跃状态

2026年5月7日 1 Report Sent

报告概览

aml-review.info — 隐形 · 可达. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 0 detections (engine total unavailable); cloaking observed; PhishDestroy score 63/100. 注册商: PDR.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

HIGH

PhishDestroy identifies aml-review.info as an active crypto drainer domain impersonating financial compliance portals, currently under investigation with a high-risk status.

This domain was flagged by 0 of 95 VirusTotal vendors, registered through PDR Ltd. d/b/a PublicDomainRegistry.com on May 06, 2026, and resolves to IP address 162.241.27.64. The domain uses a Let's Encrypt SSL certificate but exhibits no blocklist presence or trust score metrics at this time. The low detection rate may indicate emerging or sophisticated evasion techniques.

Current status remains active, with no confirmed takedown or remediation efforts. Users are strongly advised to avoid interacting with this domain, especially for financial or compliance-related transactions. Verify any questionable domains through PhishDestroy’s real-time safety checks before proceeding. Organizations should block this IP (162.241.27.64) at the network perimeter and flag the domain in DNS filtering systems. Report suspicious activity to PhishDestroy or local cybersecurity authorities to aid in ongoing investigations.

VirusTotal

0 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

3 mo

观测状态

隐形 · 可达

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal checked — no detections recorded URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 3 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

10/11

Sent Report Recorded

Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts

abuse@bluehost.comabuse@publicdomainregistry.com

2026年5月7日

公共封禁名单状态

已保存的截图

Screenshot of aml-review.info — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Aml-Review | Cryptocurrency AML Consultation and Verification

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN Apache · AS46606 Unified Layer

IP 信誉 abuse score 0/100 0 reports checked 2026年7月13日

注册商 PDR

(IN)

滥用举报联系方式abuse@bluehost.com, abuse@publicdomainregistry.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询aml-review.info 的 ICANN RDAP →

IP 地址 162.241.27.64

地理位置

Los Angeles, US

网络AS46606 · Unified Layer

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年5月7日 (102d) — Expires 2027年5月6日

Cloaking Cloaking Detected Content divergence · score 1/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='64.137.73.229', port=5317): Max retries exceeded with url: http://aml-review.info/ (Caused by P

checked 2026年8月15日

Elapsed Since First Report 5 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: 隐形 · 可达.

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年5月7日

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://aml-review.info/

域名服务器cns3999.webhostbox.netcns4000.webhostbox.net

TLS Fingerprint

TLS Observationvalid from 2026年5月6日scanned 2026年5月7日

TLS SAN Domainsaml-review.info.bb24-c.infowww.aml-review.info.bb24-c.info

Case ID

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。

所用技术 · 2 identified

Tailwind CSS

UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 置信度 100%

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

0 detections recorded · vendor total unavailable

View on VT

Last analyzed 2026-05-07 10:20:36 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

网站性能分析

Google PageSpeed Insights — mobile performance audit of aml-review.info · checked May 7, 2026

Needs Work

Performance

FCP

3.7s

First Contentful Paint

LCP

6.47s

Largest Contentful Paint

CLS

0.111

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.97s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-05-07 05:53:59 UTC Ledger records: 1 Case ID: PD-20260507-27CE8E Recipient: abuse@publicdomainregistry.com

Page title stored with report: Aml-Review | Cryptocurrency AML Consultation and Verification

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 78.5 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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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-review.info"
  title="PhishDestroy threat report for aml-review.info"
  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>

aml-review[.]info

威胁响应 Pipeline

公共封禁名单状态

已保存的截图