域安全和威胁情报

amlcheck[.]best

“amlcheck.best”

威胁判定关键 86/100 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：12/93 诈骗类型：Crypto Scam

2026年2月20日 CDN

报告概览

amlcheck.best — 内容不可用. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 12/93 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Ermes); CF Radar malicious; PhishDestroy score 86/100. 注册商: Global Domain Group.

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

This report analyzes the domain amlcheck.best, which was designed to impersonate the brand AML Scam. The site posed as a cryptocurrency-related service, likely to deceive users into believing they were interacting with a legitimate anti-money laundering or scam-checking platform. The primary threat associated with this domain is its use in cryptocurrency fraud, where victims may have been tricked into providing sensitive information or funds under false pretenses.

Technical analysis reveals that amlcheck.best was flagged by 12 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Ermes. It was listed on one blocklist. The domain was registered through Global Domain Group LLC on 2026-02-21 and hosted on IP address 188.114.97.3, located in the United States and associated with AS13335 Cloudflare, Inc. The site used nameservers sima.ns.cloudflare.com and valentin.ns.cloudflare.com. Notably, no SSL certificate was detected, indicating a lack of secure connection.

As of the time of analysis, the domain amlcheck.best is currently down and offline. Given the high number of vendor detections, its impersonation of a known brand, and its association with cryptocurrency scams, the risk level is assessed as high. Users should avoid any interaction with this domain and remain vigilant against similar fraudulent sites.

VirusTotal

12 det.

CF雷达

恶意

URLScan

报告 ↗

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 12 / 93 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious 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 屏幕截图外部截图重定向链未探查

网络安全情报

Cloudflare Radar Verdict 恶意

Security threats Dga domains DGA Domains

威胁响应 Pipeline

发现

Checks

Reports

可用性

16/17

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月20日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

12/93 recorded on VirusTotal

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

CF Radar: Malicious

Cloudflare Radar classified this domain as Security threats, dga domains, DGA Domains

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月20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16日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Content Observed Unavailable

监控记录了一个不可用的响应；原因尚未独立确定。

2026年3月1日

公共封禁名单状态

已保存的截图

页面标题

amlcheck.best

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN AS13335 Cloudflare, Inc.

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

注册商 Global Domain Group

(US)

滥用举报联系方式abuse@globaldomaingroup.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amlcheck.best 的 ICANN RDAP →

IP 地址 188.114.97.3 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。

首次不可用所需时间 3 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2026年2月20日

DOM Analysisanalyzed 2026年7月29日score 0/100

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

Submitted URLhttps://amlcheck.best/

域名服务器sima.ns.cloudflare.comvalentin.ns.cloudflare.com

TLS Observationscanned 2026年3月15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。

所用技术 · 7 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Vue.js

JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Express

jsDelivr

CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

12 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 01:52:12 UTC

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

Ermes

Fortinet

G-Data

Gridinsoft

卡巴斯基

SOCRadar

Sophos

Trustwave

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 12 det. ChainPatrol URLQuery Report stored SSL 实验室 CF雷达恶意 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 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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Contact centre0300 123 2040

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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/amlcheck.best"
  title="PhishDestroy threat report for amlcheck.best"
  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>

amlcheck[.]best

威胁响应 Pipeline

公共封禁名单状态

已保存的截图