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; 1 month 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.
aml-trust[.]net
“AML Pro â Crypto Compliance Verification”
已存储的观测记录
观测到的标题差异
证据摘要
The domain aml-trust.net is currently identified as a high-risk source of generic phishing activity, specifically targeting user credentials. As of the latest analysis, this domain remains active and operational. There is no evidence of a specific brand impersonation, but the threat type indicates a broad phishing campaign designed to deceive users and harvest sensitive information.
Technical examination reveals aml-trust.net was registered on May 04, 2026, through TUCOWS.COM, CO. The domain utilizes a Let's Encrypt SSL certificate, which may foster a false sense of legitimacy among potential victims. Hosting resolves to IP address 185.38.148.238. On VirusTotal, 3 out of 95 security vendors have flagged this domain as malicious. The relatively low blocklist count, compared to the high risk assessment, may indicate that the campaign is newly launched or evolving, making timely detection and response critical.
The domain remains active at this time, posing an ongoing risk to users. Organizations and individuals are advised to implement proactive blocking of aml-trust.net at the network level, monitor for related indicators of compromise, and educate users about the threat. Security teams should update detection mechanisms with this domain and associated infrastructure to reduce exposure to credential theft and subsequent exploitation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260628-BAE53E- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
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
检测时间线
-
VirusTotal
0 → 3
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of aml-trust.net · checked Jun 28, 2026
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