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该域名已被标记为恶意域名
安全引擎报告检测：1。 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-worlds[.]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：1/93 品牌冒充：Csgo
2026年1月7日 Csgo 1 Report Sent CDN

证据摘要

重要
Evidence score
95/100

Analysis indicates that the domain aml-worlds.com was registered on 2026-02-21 through REALTIME REGISTER B.V. and is currently taken offline. The site presented a page titled "AML Check", suggesting a cryptocurrency-related lure, consistent with the classified "Crypto Scam". The domain is listed as impersonating the brand csgo, indicating an attempt to target users of the Counter-Strike: Global Offensive community. Infrastructure analysis shows the domain resolves to 172.67.131.250, an address belonging to Cloudflare (ASN 13335) located in the United States.

No TLS certificate is presented, which is atypical for a site using Cloudflare’s edge services and may reflect a misconfiguration or a deliberate removal before takedown. The domain appears on a single security blocklist and has been flagged by PhishDestroy. On VirusTotal, one of ninety-three scanned security vendors reported the domain as malicious, reinforcing the suspicion of abuse. Additional reputation data is poor: Gridinsoft assigned a trust score of 0 out of 100, and the lack of SSL further reduces confidence in legitimate operation.

The nameservers are the default Cloudflare nameservers (lana.ns.cloudflare.com, paul.ns.cloudflare.com). At present, no public evidence of active payloads, redirects, or command-and-control infrastructure has been released, and the site is offline, limiting immediate observation. Defenders should block the domain and its associated IP at perimeter defenses, monitor for any future re-registration of the same name or similar aliases, and watch for traffic to the Cloudflare IP range that may be used by related campaigns. Continuous re-evaluation of VirusTotal and other sandbox results is recommended, as additional detections could emerge if the site is revived.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260107-CDD29A
已捕获页面标题
AML Check
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain aml-worlds.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which is directly applicable to the activities associated with aml-worlds.com.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
100 det.
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 1 / 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

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

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11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

社区报告

由 1 名社区成员报告；首次发现于 2026年1月7日

已存储报告
1
已报告的唯一 URL
1
已接受1

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
AML Check
Impersonates
Csgo Telegram

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
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 REALTIME REGISTER NL(NL)
滥用举报联系方式rtr-security-threats@realtimeregister.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询aml-worlds.com 的 ICANN RDAP →
IP 地址 172.67.131.250 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。
注册信息Expires 2027年1月6日
HTTP 状态码502 Error
首次不可用所需时间 106 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月7日
DOM Analysisanalyzed 2026年3月24日DOM analysis score 10/1002 brand signals
Submitted URLhttps://aml-worlds.com/
域名服务器lana.ns.cloudflare.compaul.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
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

1 / 93 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar

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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-worlds.com"
  title="PhishDestroy threat report for aml-worlds.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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