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该域名已被标记为恶意域名
安全引擎报告检测：5。 报告匹配的公共黑名单：2。 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 compliance_abuse@webnic.cc. The latest stored availability evidence still shows the domain reachable; 6 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
6 months
Reports sent
1
Latest case ID
PD-20260217-548AF8
Current status
Observed active at latest stored check
域安全和威胁情报

amlcheck-risk[.]icu

“Serpent Shield | AI-Powered AML & KYC Compliance Solutions”

威胁判定 高 67/100 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：5/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：AML Scam
2026年2月17日 1 Report Sent CDN
报告概览

amlcheck-risk.icu — 未验证. 诈骗类型：Aml Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 67/100. 注册商: Web Commerce Communica….

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
E065CB91
评分
67/100

On July 25, 2026, an analysis of the domain amlcheck-risk.icu revealed that it is associated with an investment scam. The domain was registered through Web Commerce Communications Limited on February 21, 2026. The page title for the domain is 'Serpent Shield | AI-Powered AML & KYC Compliance Solutions,' which suggests a misleading or fraudulent representation of compliance services. The domain resolves to an IP address (83.217.208.8) located in Germany and associated with NEON CORE NETWORK LLC (AS205775). Infrastructure analysis indicates that the domain does not have an SSL certificate, which is a common characteristic of phishing sites as it lacks secure encryption for data transmission.

The domain is flagged by 6 out of 93 security vendors on VirusTotal, a moderate detection rate that suggests a level of suspicion among the security community. Additionally, the domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. These blocklists are typically maintained by organizations that track and identify malicious domains, and their inclusion further corroborates the elevated risk level of amlcheck-risk.icu. The domain is currently listed as offline, which could indicate that it has been taken down by the registrar, hosting provider, or security defenses.

Despite the current offline status, the domain's previous activity and association with an investment scam pose a significant risk. Defenders should monitor for any reactivation of this domain and consider blocking access to it to prevent potential financial losses or data breaches. The exact content and functionality of the site have not been analyzed, but the page title and known scam type suggest a sophisticated attempt to deceive users into believing the site offers legitimate AML and KYC compliance services. Defenders should remain vigilant and ensure that users are aware of the risks associated with this domain.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery 1 threat-system alert 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 not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Private YARA rules maps.googleapis.com/maps-api-v3/api/js/63/14d/common.js audit Hunting_JS_WebAssembly
Stored URLQuery scan evidence · Feb 17, 2026 06:49 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar Web Commerce Communications Limited, hosting provider, 2 abuse contacts
compliance_abuse@webnic.ccabuse@altawk.com
2026年2月17日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Serpent Shield | AI-Powered AML & KYC Compliance Solutions

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS215826 Partner-Hosting-LTD Partner Hosting LTD, GB
IP Context CDN shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Web Commerce Communica… MY(MY)
滥用举报联系方式compliance_abuse@webnic.cc, abuse@altawk.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlcheck-risk.icu 的 ICANN RDAP →
IP 地址 83.217.208.8 CDN
地理位置DE Frankfurt am Main, DE
网络AS215826 · AS205775 NEON CORE NETWORK LLC
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。
Elapsed Since First Report 11 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2月17日
DOM Analysisanalyzed 2026年7月27日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://amlcheck-risk.icu/
域名服务器eric.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case ID
SHORTDOT 域名区 · 公开证据 .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
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

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert 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
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260217-548AF8 Recipient: compliance_abuse@webnic.cc
Page title stored with report: Serpent Shield | AI-Powered AML & KYC Compliance Solutions
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 872.0 KB
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 Archived
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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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/amlcheck-risk.icu"
  title="PhishDestroy threat report for amlcheck-risk.icu"
  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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