amlbot[.]gumroad[.]com
“AMLBot”
证据摘要
The domain amlbot.gumroad.com was registered on February 21, 2026 through Amazon Registrar, Inc. and is currently hosted behind Cloudflare’s network in Canada, resolving to IP address 104.18.243.99. The authoritative nameservers are jeff.ns.cloudflare.com and venus.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. The site returns HTTP 200 responses and presents a page title of “AMLBot”, matching the targeted brand.
Technical analysis shows the site is built on the Gumroad platform and utilizes a Ruby on Rails stack, Amazon Web Services, PayPal, Inertia.js, Google Analytics, and Cloudflare Browser Insights. VirusTotal scans report one out of ninety‑five security vendors flagging the domain, while Gridinsoft assigns a trust score of 0 out of 100. The domain is listed on a single security blocklist and has been flagged by the PhishDestroy community as malicious.
The activity aligns with a brand‑impersonation campaign that masquerades as the legitimate AMLBot service to lure victims into a cryptocurrency‑based scam. The risk level is classified as high, and the domain remains active as of the report date, July 12, 2026. No additional infrastructure such as command‑and‑control servers or payload hashes has been observed, leaving the exact phishing workflow undisclosed.
Defenders should block traffic to amlbot.gumroad.com at the network perimeter and add the IP 104.18.243.99 to deny lists, acknowledging that the address is shared across Cloudflare’s CDN. Continuous monitoring of DNS queries for the associated nameservers is recommended, as is the deployment of URL‑filtering rules that target the specific host. Incident response teams should treat any credential or payment requests originating from this host as fraudulent and advise users to verify communications through official AMLBot channels.
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: gumroad.com
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain gumroad.com behind this subdomain, 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.
技术
识别出 9 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of amlbot.gumroad.com · checked Mar 2, 2026
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