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该域名已被标记为恶意域名
安全引擎报告检测：12。 报告匹配的公共黑名单：3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

aml-transactions[.]app

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

威胁判定 关键 91/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：12/95 存储的阻止列表匹配项：3 诈骗类型：AML Scam
OTX: 1 ref 2025年10月4日
报告概览

aml-transactions.app — 未验证. 诈骗类型：Aml Scam. 证据摘要: VirusTotal 12/95 (ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 91/100. 注册商: ROUTERHOSTING (ASN: 30….

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
重要
Ref
7ACCEB72
评分
91/100

This domain, aml-transactions.app, is identified as a high-risk crypto compliance phishing scam targeting users with a fraudulent AML (Anti-Money Laundering) service. Registered through ROUTERHOSTING (ASN 30823) and hosted on IP 172.86.92.27 (DE, AS30823 aurologic GmbH), the domain appears on four security blocklists and is flagged by 12 of 95 security vendors on VirusTotal. Detection tools including PhishDestroy, Polkadot, Enkrypt, and Codeesura have blocked the domain, and it was referenced in one AlienVault OTX threat intelligence pulse.

The page title, 'AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check,' suggests an attempt to mimic legitimate AML verification services, aligning with the classified 'Investment Scam' type. The domain is currently offline, and its SSL certificate is issued by Google Trust Services (WR2), with nameservers ns1.dyna-ns.net and ns2.dyna-ns.net. Scamadviser assigns a trust score of 1/100, reinforcing its malicious classification.

Defenders should treat this domain as confirmed malicious infrastructure, block all resolutions to 172.86.92.27, and monitor for related domains using the same ASN or hosting provider. No evidence of persistence or lateral movement vectors is available, but the domain's prior activity warrants retrospective log analysis for connections from internal assets. The exact content and functionality of the site remain unanalyzed, but the available indicators confirm its role in crypto-related fraud.

VirusTotal
VirusTotal
12 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
TLS 证书
WR2
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 12 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference 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, 58d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk
We found a valid SSL certificate DNSFilter labels this site as safe

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/17

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
TLS 证书
Valid transport encryption · 颁发者 WR2 · valid for 58 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS30823 AUROLOGIC aurologic GmbH, DE
IP 信誉 abuse score 0/100 0 reports checked 2026年7月27日
注册商 ROUTERHOSTING (ASN: 30… NL(NL)
滥用举报联系方式abuse-reports@cloudzy.com, hostmaster@aml-transactions.app
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询aml-transactions.app 的 ICANN RDAP →
IP 地址 172.86.92.27 DE
地理位置DE Frankfurt am Main, DE
网络AS30823 · aurologic GmbH
反向 IPviewdns.info → rapiddns.io →
Elapsed Since First Report 149 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: 未验证.
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2025年10月4日
DOM Analysisanalyzed 2026年7月27日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://aml-transactions.app/
域名服务器ns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprint
TLS Observationvalid from 2026年2月2日scanned 2026年3月11日
TLS SAN Domainsanalytics.app-measurement.comapp-analytics-services-att.comapp-analytics-services.comapp-measurement.comatt.app-measurement.comfps.googgoogle-analytics.comgoogleoptimize.comgoogletagmanager.comregion1.analytics.app-measurement.comregion1.analytics.google.comregion1.app-analytics-services-att.comregion1.app-analytics-services.comregion1.app-measurement.comregion1.att.app-measurement.com+7
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

12 / 95 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
SOCRadar
Sophos
VIPRE

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-transactions.app · checked Mar 2, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 1 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 1 ref WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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 Archived
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

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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-transactions.app"
  title="PhishDestroy threat report for aml-transactions.app"
  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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