aml[.]life
“AML.LIFE - Crypto AML Screening & Wallet Checker”
证据摘要
The domain aml.life, associated with a high threat score of 85/100, is currently down after being taken down. It presents itself as a generic scam or phishing operation, with no specific brand impersonated. VirusTotal reports that 6 out of 95 security vendors have flagged this domain as malicious, including recognizable names like Webroot and Gridinsoft. It is also listed on 5 public blocklists, although Google Safe Browsing has not flagged it.
Registered with PDR Ltd. d/b/a PublicDomainRegistry.com, the domain was created on February 21, 2026, and first detected on February 7, 2026. The hosting IP is 193.177.0.159. Given the high threat score and detection metrics, block this domain at the perimeter and submit it to the registrar abuse desk for further action.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260206-3C9185- 已捕获页面标题
- AML.LIFE - Crypto AML Screening & Wallet Checker
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
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11日
监控中的外部数据源 6 个 无匹配
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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
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