域安全和威胁情报

amlaicheck[.]com

威胁判定高 63/100 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：1/95 存储的阻止列表匹配项：1 诈骗类型：Crypto Scam

2025年9月20日

证据摘要

HIGH

The domain amlaicheck.com is a generic phishing site designed to deceive users into disclosing sensitive information, specifically targeting cryptocurrency transactions. It does not impersonate a known brand or utilize a recognized drainer kit. As of the latest verification, amlaicheck.com has been taken offline, though it previously posed an elevated risk to users.

Technical indicators confirm the domain's malicious nature. VirusTotal reports 1 of 95 security vendors flagged amlaicheck.com, while it appears on 2 security blocklists, including PhishDestroy and ScamSniffer. The domain was registered through GMO Internet, Inc. on April 21, 2025, and resolved to the IP address 186.2.175.33, hosted in Belize under AS59692 (IQWeb FZ-LLC). No SSL certificate was available, and the domain's nameservers were set to NS1.VERIFICATION-HOLD.SUSPENDED-DOMAIN.COM and NS2.VERIFICATION-HOLD.SUSPENDED-DOMAIN.COM. Trust scores from Gridinsoft (28/100) and Scamadviser (1/100) further indicate its fraudulent intent. The HTTP status code observed was 530, consistent with a suspended or offline phishing site.

Users who interacted with amlaicheck.com should take immediate action to secure their assets. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential or login phishing, change passwords on all affected accounts, enable two-factor authentication, and monitor for unauthorized activity. Report the domain to relevant platforms, including Google Safe Browsing, PhishTank, or local cybersecurity authorities, to prevent further exploitation.

VirusTotal

1 det.

年龄

1.3 yr

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Data Coverage

VirusTotal 1 / 95 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS 16 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

安全信号

Scamadviser Warnings

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website is (very) young.

The SSL certificate is valid This website is safe according to DNSFilter

Gridinsoft Analysis

Hosting SSL Certificate Adult Cryptocurrency - Risk File Sharing Young Domain

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年3月5日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

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

Stored vendor analysis is available in VirusTotal 分析

2026年5月20日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

黑名单检测

见于 1 blocklist: ScamSniffer

2026年8月10日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年3月5日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月10日

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10日

ScamSniffer 已列入 PhishDestroy 源数据集

监控中的外部数据源 9 个 无匹配

MetaMask 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

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 17:40:53 UTC

社区报告

由 1 名社区成员报告；首次发现于 2025年8月3日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

社区情报

1 条社区报告

类别PHISHING

The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.

已保存的截图

Screenshot of amlaicheck.com — **URLScan capture**2026-03-05 01:15 UTC 2 / 2

查看原图下载

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年6月18日

注册商 GMO Internet

(JP)

滥用举报联系方式abuse@internet.gmo

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amlaicheck.com 的 ICANN RDAP →

IP 地址 186.2.175.33

地理位置

Belize City, BZ

网络AS59692 · IQWeb FZ-LLC

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年4月21日 — Expires 2026年4月21日

HTTP 状态码502 Error

首次不可用所需时间 155 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2025年9月20日

DOM Analysisanalyzed 2026年4月24日DOM analysis score 0/100

Submitted URLhttps://amlaicheck.com/

域名服务器ns2.verification-hold.suspended-domain.com

TLS 观测扫描于 2026年5月19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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-05-20 12:50:17 UTC

alphaMountain.ai

您是否受到本网站的影响？

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。

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Federal tips line1-800-CALL-FBI

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“Action Fraud”

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Contact centre0300 123 2040

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域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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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

实时威胁动态对该列表提出异议

外部工具

GridinsoftGridinsoft 信任评分 28/100状态: Suspicious打开来源

ScamAdviserScamAdviser 信任评分 1/100状态: Very Likely Unsafe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/amlaicheck.com"
  title="PhishDestroy threat report for amlaicheck.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>