域安全和威胁情报

amlbotcompany[.]net

“AML Bot”

威胁判定关键 90/100 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

存储的阻止列表匹配项：4 品牌冒充：AMLBot

2025年9月20日 AMLBot CDN

报告概览

amlbotcompany.net — 内容不可用. 品牌冒充：AMLBot; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 0 detections (engine total unavailable); URLQuery 100 det.; URLScan malicious verdict; 4 external blocklist matches; PhishDestroy score 90/100. 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

重要

The domain amlbotcompany.net is a confirmed phishing site engaged in brand impersonation targeting AMLBot, a cryptocurrency compliance service. This scam site mimics the legitimate AMLBot platform to deceive users into disclosing sensitive information or transferring cryptocurrency under false pretenses. As of the latest verification, amlbotcompany.net has been taken offline, though it previously operated without a detected drainer kit.

Technical indicators reveal that amlbotcompany.net was registered through NameSilo, LLC on June 10, 2025, and resolved to the IPv6 address 2606:4700:3033::6815:4772, hosted on Cloudflare's infrastructure in the US. The domain showed 0 of 95 detections on VirusTotal and was not flagged by Google Safe Browsing, though it appeared on 5 security blocklists, including PhishDestroy, ScamSniffer, and Polkadot. No SSL certificate was issued, and the observed page title was 'AML Bot'. The Gridinsoft trust score for the domain was 0/100, further confirming its malicious nature.

Users who interacted with amlbotcompany.net should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. Change passwords for any accounts accessed through the site and enable two-factor authentication where available. Report the domain to relevant platforms, including the impersonated brand AMLBot, and submit it to additional blocklists such as PhishTank or OpenPhish to prevent further abuse.

VirusTotal

0 det.

URLQuery

100 det.

URLScan

报告 ↗

年龄

1.2 yr

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal checked — no detections recorded URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断未检查 TLS 无证书数据 WHOIS 14 mo old 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

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月5日

URLScan Verdict

URLScan returned a malicious verdict · score 100

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

Analysis stored; vendor total unavailable on VirusTotal — no vendor detections recorded at check time

2026年2月23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 4 blocklists: ScamSniffer, Polkadot, Enkrypt +1 more

2026年8月14日

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of AMLBot

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14日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

公共封禁名单状态

已保存的截图

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

查看原图来源报告 Wayback 下载

页面标题

AML Bot

Impersonates

Csgo Facebook Instagram LinkedIn Telegram TikTok YouTube

域名情报

域名

URLScan Verdict 恶意 score 100 Phishing report ↗

Telegram IoCs 2 extracted https://t.me/amlbot_support_bot https://t.me/AML_GROUP

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amlbotcompany.net 的 ICANN RDAP →

IP 地址 2606:4700:3033::6815:4772 CDN

地理位置

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。

注册信息创建 2025年6月10日 — Expires 2026年6月10日

首次不可用所需时间 229 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。

技术细节DNS、SSL SAN、时间戳

首次发现2025年9月20日

DOM Analysisanalyzed 2026年4月23日score 10/1007 brand signals

IoC Extractionscanned 2026年8月2日0 wallet · 2 Telegram IoCs

Submitted URLhttps://amlbotcompany.net/

域名服务器shubhi.ns.cloudflare.com

TLS Observationscanned 2026年3月11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

0 detections recorded · vendor total unavailable

View on VT

Last analyzed 2026-02-23 06:41:21 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

证据与外部报告

证券分析

URLScan 恶意 VirusTotal ChainPatrol URLQuery 100 det. Gridinsoft SSL 实验室 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

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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HTML · IFRAME

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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/amlbotcompany.net"
  title="PhishDestroy threat report for amlbotcompany.net"
  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>

amlbotcompany[.]net

威胁响应 Pipeline

公共封禁名单状态

已保存的截图