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该域名已被标记为恶意域名
安全引擎报告检测：11。 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-wallet-search[.]com

“AML Check”

威胁判定 关键 95/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：11/93 品牌冒充：Csgo
2026年1月20日 Csgo 1 Report Sent CDN
报告概览

aml-wallet-search.com — 内容不可用. 品牌冒充：Csgo; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 11/93 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Forcepoint ThreatSeeker); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: Metaregistrar BV.

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
06AED8F3
评分
95/100

The domain aml-wallet-search.com was registered on February 21, 2026 through Metaregistrar BV and is hosted on Cloudflare’s network (AS13335) with the IP address 104.21.30.223 located in the United States. The site’s DNS is served by lisa.ns.cloudflare.com and sonny.ns.cloudflare.com, and it does not present an SSL/TLS certificate, exposing any traffic to clear‑text interception. The page title returned by the server is “AML Check,” and the infrastructure is classified as a crypto‑related scam that impersonates the brand csgo.

VirusTotal analysis shows that 11 out of 93 security vendors have flagged the domain, indicating a moderate level of consensus among scanners. It appears on a single security blocklist and is actively blocked by PhishDestroy, suggesting that some defensive feeds have already incorporated the indicator. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment.

The domain’s current status is offline, but the historical evidence remains relevant for threat hunting. Defenders should add the domain and its resolving IP to block lists, monitor for any resurfacing activity, and correlate any outbound connections to the IP with known malicious patterns. Continuous re‑inspection of the host’s certificate status and DNS records is advised, as Cloudflare‑based phishing sites can reappear under new subdomains.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
55/100
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 11 / 93 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 55/100
安全信号
SA Scamadviser Warnings 55/100
The Tranco rank (how much traffic) is rather low The age of this site is (very) young. The site does not allow us to analyze its content
We found a valid SSL certificate

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/14
Sent Report Recorded
Stored sent-report record for registrar Metaregistrar BV, hosting provider, 1 abuse contact
abuse@metaregistrar.com
2026年1月20日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
AML Check
Impersonates
Csgo Facebook Instagram LinkedIn Telegram TikTok YouTube

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
Telegram IoCs 2 extracted https://t.me/amlbot_support_bot https://t.me/AMLBotHQ
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Metaregistrar BV NL(NL)
滥用举报联系方式abuse@metaregistrar.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询aml-wallet-search.com 的 ICANN RDAP →
IP 地址 104.21.30.223 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, 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。
首次不可用所需时间 34 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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1月20日
DOM Analysisanalyzed 2026年3月24日score 10/1007 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 2 Telegram IoCs
Submitted URLhttps://aml-wallet-search.com/
域名服务器lisa.ns.cloudflare.comsonny.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
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。

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

11 / 93 安全供应商标记了该域
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 11 det. ChainPatrol ChainAbuse 1 report URLQuery 100 det. Gridinsoft Scamadviser 55 trust SSL 实验室 CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for aml-wallet-search.com (1 written by a person) · category: Fake Project · source checked
“This fake website is a phishing site, which is basically works as impersonating pseudo-AML crypto service. It tricks users into connecting wallets and signing malicious requests, leading to theft of their cryptocurrency. Many people already lost their money. Please, this scam website has to be stopped asap!”
— reported by Anonymous on Jan 16, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260120-A965A9 Recipient: abuse@metaregistrar.com
Page title stored with report: AML Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 62.8 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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/aml-wallet-search.com"
  title="PhishDestroy threat report for aml-wallet-search.com"
  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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