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域安全和威胁情报

amlbot[.]software

amlbot.software 网络钓鱼与安全检查

“AMLBot - Comprehensive AML Compliance Solutions for Crypto”

威胁判定 高 68/100 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：6/93 品牌冒充：Binance
6/93 VT OTX: 1 ref 2026年1月31日 自 2026年5月14日 起不可用 Binance Wallet/Seed Phishing 2 Reports Sent 103d to unavailable CDN
报告概览

amlbot.software — 内容不可用 (HTTP 502). 品牌冒充：Binance; 诈骗类型：Wallet/seed Phishing. 证据摘要: VirusTotal 6/93 (alphaMountain.ai, Certego, Forcepoint ThreatSeeker, Gridinsoft, Seclookup); PhishDestroy score 68/100. 注册商: NameSilo.

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
HIGH
Ref
CB57C806
评分
68/100

PhishDestroy first observed amlbot.software on Jan 31, 2026. Stored content metadata identifies Binance as the apparent target. The captured page title is “AMLBot - Comprehensive AML Compliance Solutions for Crypto”. Page analysis recorded additional brand references to LinkedIn, Telegram, and YouTube. Stored page analysis classifies the content as wallet/seed phishing. Current evidence score: 68/100 (high).

One source contains a positive finding: VirusTotal. VirusTotal recorded 6 detections among 93 engines: alphaMountain.ai, Certego, Forcepoint ThreatSeeker, Gridinsoft, Seclookup, SOCRadar on Feb 23, 2026 at 11:40 UTC. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 10:37 UTC. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 06:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:26 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:09 UTC; content was unavailable. Registration records for the domain list NameSilo, LLC as the registrar. At collection time, the hostname resolved to 104.21.15.19 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Apr 23, 2026 at 07:21 UTC returned 20/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Aug 2, 2026 at 04:14 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator.

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

VirusTotal
VirusTotal
6 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
2
数据覆盖范围 VirusTotal 6 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 1 community reference 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 not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
20/20
Initial Abuse Report (#1)
Sent to 1 abuse contact at NameSilo, LLC with forensic evidence
support@namesilo.com
2026年2月9日
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
support@namesilo.com
2026年2月10日
2 Reports Filed
2 report records were stored over 180 days; current observed status: 内容不可用

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
AMLBot - Comprehensive AML Compliance Solutions for Crypto
Impersonates
Binance LinkedIn Telegram YouTube

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameSilo US(US) PhishDestroy Investigation
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlbot.software 的 ICANN RDAP →
IP 地址 104.21.15.19 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
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。
HTTP 状态码502 Error
首次不可用所需时间 103 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。
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月31日
DOM Analysisanalyzed 2026年4月23日score 20/1004 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttps://amlbot.software/
域名服务器ashley.ns.cloudflare.commarvin.ns.cloudflare.com
TLS Observationscanned 2026年3月15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.

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。
滥用举报历史 · 2 stored reports over 2 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 180 days — latest observed status: 内容不可用
The records name NameSilo, LLC as a recipient or subject.
2
reports
180
days
  1. Report #1 Feb 9, 2026 · 02:01 UTC
    Phishing Abuse Report: amlbot[.]software
    support@namesilo.com
  2. Report #2 Escalation 38h still active Feb 10, 2026 · 16:53 UTC
    ESCALATION #2 (38h active): Phishing - amlbot[.]software
    support@namesilo.com
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
所用技术 · 3 identified
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%
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

6 / 93 安全供应商标记了该域
View on VT
alphaMountain.ai
Certego
Forcepoint ThreatSeeker
Gridinsoft
Seclookup
SOCRadar

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 CF雷达 Open report OTX 1 ref 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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/amlbot.software"
  title="PhishDestroy threat report for amlbot.software"
  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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