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aml.verifica-crypto.com

威胁判定 关键 78/100 证据评分
可用性 可达 · 访问受限 可达响应；页面内容未经验证
风险信号
病毒检测总数：6/91 品牌冒充：Crypto.com 最后已知的活跃状态
2026年8月25日 Crypto.com CDN
Actions 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.verifica-crypto.com — 可达 · 访问受限 (HTTP 403). 品牌冒充：Crypto.com; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 6/91 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE); PhishDestroy score 78/100. 注册商: OwnRegistrar.

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
评分
78/100

aml.verifica-crypto.com is a subdomain of verifica-crypto.com. PhishDestroy first observed the hostname on Aug 25, 2026. Stored content metadata identifies Crypto.com as the apparent target. Stored page analysis classifies the content as aml scam. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 78/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 6 detections among 91 engines: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, VIPRE, desenmascara.me on Sep 3, 2026 at 02:12 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 2, 2026 at 01:33 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

An access-restricted HTTP 403 response was recorded on Sep 21, 2026 at 01:40 UTC. Registration records for the registrable domain verifica-crypto.com list OwnRegistrar, Inc. as the registrar. At collection time, the hostname resolved to 188.114.96.9 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 78/100. The evidence archive retains 1 visual capture from PhishDestroy; no page title was retained, so the captures preserve the landing-page appearance. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 18, 2026; checked Sep 8, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
观测状态
可达 · 访问受限 403
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 91 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 外部截图
网络安全情报
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 2, 2026 · 00:19 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: CRDF.
  2. Threat First Observed Aug 31, 2026 · 21:23 UTC
    Domain ingestion complete. Initial state is marked as alive.

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: cloudflare_challenge: raw=cf_challenge; http=403; via=https_proxy; server=cloudflare

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 1 source

Primary capture 1 / 1
来源Primary capture
Captured2026-09-17 08:23 UTC
StateStored capture
Position1 / 1
查看原图 Open raw image Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP 信誉 abuse score 0/100 0 reports checked 2026年9月8日
Registrar (base domain) OwnRegistrar US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询verifica-crypto.com 的 ICANN RDAP →
HTTP 状态码403 Forbidden
技术详情DNS、SSL SAN、时间戳
首次发现2026年8月25日
DOM Analysisanalyzed 2026年9月17日score 78/1001 brand signal
IoC Extractionscanned 2026年9月17日0 wallet · 0 Telegram IoCs
域名服务器ridge.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年8月20日scanned 2026年9月8日
TLS SAN Domainsverifica-crypto.com
Favicon Hash
Impersonates
Crypto.com
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1
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 First positive detection Previous stored snapshot: 4 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE
desenmascara.me

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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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<iframe
  src="https://phishdestroy.io/zh/embed/domain/aml.verifica-crypto.com"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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