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aml-wallet.digital

“AML Wallet Checker - Crypto Address Risk Verification”

注册商
NiceNIC
Resolved IP
188.114.97.3
Registered
2026年3月28日
威胁判定 关键
可用性 未验证 未存储最终的当前响应 观察到
Source: HTTP probe
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH 品牌冒充：Binance
OTX: 10 refs 2026年3月28日 Binance 1 Report Sent CDN
API
该域名已被标记为恶意域名
安全引擎报告检测：6。 请格外小心——不要输入凭据或个人信息。
报告概览

aml-wallet.digital — 未验证. 品牌冒充：Binance; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 70/100. 注册商: NiceNIC.

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
6 det.
OTX references
10 community refs
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
7 mo
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

10 sources

VirusTotal

6 / 91

报告

Spamhaus DBL

DBL_PHISH

URLQuery

checked — no detections recorded

报告

PhishStats

checked — no match recorded

OTX

10 community references

报告

CF雷达

provider verdict: suspicious

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

DNS 阻断

12 已检查 — 未发现拦截

Google Safe Browsing

Checked; no threat flag recorded

报告
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

证据摘要

关键
VirusTotal
6/91
OTX
10 community refs
URLScan
Stored capture

PhishDestroy identifies aml-wallet.digital as an active crypto drainer that tricks users into connecting wallets and silently transfers funds. The domain was registered on March 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to IP 188.114.97.3. It uses a valid Let’s Encrypt SSL certificate to appear legitimate, but VirusTotal shows zero detections despite this clear threat. This domain exhibits classic crypto-drainer behavior: it impersonates a legitimate wallet interface to deceive users into authorizing malicious transactions. The absence of detections on VirusTotal (8/95 engines) underscores how new or stealthy this threat remains, making manual verification essential. Attackers often prey on urgency, promising instant transactions or exclusive access to lure victims. If you’ve visited aml-wallet.digital, disconnect your wallet immediately and revoke any unauthorized permissions through your wallet’s official interface. Do not enter credentials or connect any additional apps. Report the domain to PhishDestroy using seed 9db492 for further analysis and block it on your network. Stay vigilant—crypto drainers evolve quickly, and even recently registered domains can host active threats.

探测与规避分析

隐身和流量分配检查

未观察到 在存储的扫描图像中未观察到遮蔽现象

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描

扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aml-wallet.digital', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 captures

Primary capture 1 / 3
来源Primary capture
Recorded2026-03-28 07:05 UTC
StateStored capture
Position1 / 3
查看原图 Open raw image Wayback 下载
页面标题
AML Wallet Checker - Crypto Address Risk Verification
Impersonates
Binance Bitget Bybit Facebook Instagram Ledger LinkedIn OKX +5
TLS 证书
Hostname coverage not recorded · 颁发者 Let's Encrypt · stored validity ends in 87 days

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
OTX Tags 2026-03all-domainsblocklistcrypto域名drainerfraudmonthlyphishdestroyphishingscam
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询aml-wallet.digital 的 ICANN RDAP →
注册信息创建 2026年3月28日 (197d) — Expires 2027年3月25日
Elapsed Since First Report 4h
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。
技术详情Provenance & timestamps
首次发现2026年3月28日
DOM Analysisanalyzed 2026年7月29日score 63/10013 brand signals
Submitted URLhttps://aml-wallet.digital/
案件 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。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 1

  • rory.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Let's Encrypt
Valid from
2026-03-25 12:35:34
Valid until
2026-06-23 12:35:33
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-28 13:44:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint61eab6cbf9489f97f6204e6edf1b567fbfcc10225d6e87af0c6b44716fa2d178

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-11 10:47:07 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Timeout Registration: Active
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-11 10:47:07 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-25 13:27:04 UTC checked 2026-08-05 19:01:44 UTC
Observed timeline last reachable: 2026-09-15 22:17:48 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of aml-wallet.digital · checked Mar 28, 2026

78
Needs Work
Performance
FCP
1.37s
First Contentful Paint
LCP
3.31s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
545ms
Total Blocking Time
SI
1.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

威胁响应 Pipeline

发现
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

已捕获威胁
aml-wallet.digital 已检测到并排入队，待进行全面分析
2026年3月28日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年9月13日
URLScan.io Capture
已存储 URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
2026年9月1日
OTX Community References
10 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
2026年10月2日
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月11日
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
2026年3月28日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年3月28日
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

仿冒域名

已存储 187 个仿冒域名

binanceb.com addition 内部报告 binancej.com addition 内部报告 binanceo.com addition 内部报告 binancep.com addition 内部报告 binanceu.com addition 内部报告 binancet.com addition 内部报告 binancev.com addition 内部报告 binancez.com addition 内部报告 benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
显示全部（88）
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

显示 187 个中的 100 个

社区报告

由 1 名社区成员报告；首次发现于 2026年3月28日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 OTX 10 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260328-2C7715 Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: AML Wallet Checker - Crypto Address Risk Verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 58.5 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider 
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
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
深度分析

您是否受到本网站的影响？

6 evidence signal groups linked 1 reports recorded 未验证
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。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
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97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

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检查任意域名

使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析

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将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

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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-wallet.digital"
  title="PhishDestroy threat report for aml-wallet.digital"
  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>