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该域名已被标记为恶意域名
安全引擎报告检测:14。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260509-07FCBA
Current status
Observed active at latest stored check
域安全和威胁情报

amlbot-scan[.]com

amlbot-scan.com 网络钓鱼与安全检查

“AMLBot - Comprehensive AML Compliance Solutions for Crypto”

威胁判定 关键 100/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数:14/91 URLQuery threat systems: 1 alert 品牌冒充:AMLBot
14/91 VT URLQuery: 1 threat alerts 2026年5月9日 自 2026年5月15日 起不可用 AMLBot 空投诈骗 投资诈骗 1 Report Sent CDN
报告概览

amlbot-scan.com — 未验证. 品牌冒充:AMLBot; 诈骗类型:Investment Scam. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 1 alert; PhishDestroy score 100/100. 注册商: Dynadot.

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

Evidence Analysis

Stored analysis · 2026年5月9日 Ref 0CC6117B

PhishDestroy identifies amlbot-scan.com as an active credential theft phishing domain impersonating legitimate security scan services to harvest user credentials. The domain leverages a generic but deceptive naming convention (amlbot-scan) to imply association with automated malware scanning bots, while its fraudulent login interfaces are designed to trick victims into surrendering account credentials. No evidence suggests the use of a specific drainer kit or brand impersonation at this stage; however, the site’s structure and SSL certificate (Let's Encrypt) indicate a semi-professional operation likely intended to facilitate immediate credential harvesting. amlbot-scan.com exhibits multiple suspicious technical indicators. According to VirusTotal, only 5 out of 95 security vendors have flagged the domain as malicious as of the most recent analysis. This low detection rate may reflect the domain's recency or evolving tactics. The domain was registered through Dynadot Inc on February 25, 2026, and currently resolves to IP address 104.21.90.220. While Google Safe Browsing (GSB) status remains unverified in this dataset, the presence of a valid Let's Encrypt SSL certificate suggests an attempt to establish trustworthiness. Additionally, the domain’s age and low blocklist count imply it has not yet been widely categorized across threat intelligence platforms. As of the latest assessment, amlbot-scan.com remains active and poses an elevated risk to users who may encounter it through phishing campaigns or misleading redirects. Immediate mitigation actions include blocking the domain at the network and DNS levels, updating firewall rules to restrict outbound connections to 104.21.90.220, and flagging the domain for takedown through the registrar (Dynadot Inc). Users are strongly advised to avoid accessing the site and to verify the legitimacy of any unexpected security scan prompts via official channels. Remaining risk stems from the domain’s recent creation and low initial detection rate, which may allow it to evade some security controls temporarily.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
ScamAdviser
Scamadviser
10/100
TLS 证书
Let's Encrypt
年龄
3 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围13 recorded checks
VirusTotal 14 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 75d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 10/100
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU amlbot-scan.com malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse@dynadot.com
2026年5月9日

公共封禁名单状态

已保存的截图

页面标题
AMLBot - Comprehensive AML Compliance Solutions for Crypto
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 75 days

域名情报

域名
URLScan Verdict 分析完成 score 0 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 Dynadot US(US)
滥用举报联系方式abuse@dynadot.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.90.220 CDN
地理位置CA Toronto, CA
网络AS13335 · Cloudflare, Inc.
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。
注册信息创建 2026年5月9日 (91d)
Elapsed Since First Report 5 days
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年5月9日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://amlbot-scan.com/
域名服务器edna.ns.cloudflare.comleo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月25日scanned 2026年5月9日
Case 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.

Accountability draft 不会自动发送任何内容。
所用技术 · 7 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 置信度 100%
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of amlbot-scan.com · checked May 9, 2026

66
Needs Work
Performance
FCP
1.33s
First Contentful Paint
LCP
5.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
450ms
Total Blocking Time
SI
3.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
证据与外部报告Independent lookups and source reports
Victim safety and official reportingImmediate actions and verified reporting channels
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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嵌入此报告Read-only HTML widget
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/amlbot-scan.com"
  title="PhishDestroy threat report for amlbot-scan.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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费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。