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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：6。 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 . It contains 2 outgoing records; the latest is dated . The recorded recipient is abuse@gen.xyz. The latest stored availability evidence still shows the domain reachable; 4 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
4 months
Reports sent
2
Latest case ID
PD-1774186511-amlcheck.bond
Current status
Observed active at latest stored check
域安全和威胁情报

amlcheck[.]bond

“AML CHECK — Risk Intelligence”

威胁判定 高 68/100 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：6/91 存储的阻止列表匹配项：2 诈骗类型：Crypto Scam
2026年2月23日 2 Reports Sent CDN
报告概览

amlcheck.bond — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, Seclookup); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 68/100. 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
HIGH
Ref
A1C8B8C4
评分
68/100

On 25 July 2026, analysis of the domain amlcheck.bond was completed. The domain was registered on 23 February 2026 through Global Domain Group LLC and is currently hosted on Cloudflare infrastructure (AS13335) with the IP address 172.67.161.126 located in the United States. DNS resolution uses the Cloudflare authoritative name servers joan.ns.cloudflare.com and lou.ns.cloudflare.com, and the site presents a valid Let’s Encrypt certificate (issuer E8) and supports HTTP/3. The page title returned by the server is “AML CHECK — Risk Intelligence”, and the HTTP response code is 200.

Automated scanning on VirusTotal shows that seven of ninety‑three security vendors have flagged the domain as malicious, indicating a moderate level of detection across scanning engines. The domain appears on three external blocklists and has been added to the blocklists of PhishDestroy, MetaMask, and SEAL, confirming that multiple defensive products have identified it as a threat. Technology fingerprinting reveals the use of the cdnjs library, which is commonly employed to serve static assets. The reported scam type is a crypto‑related phishing campaign, consistent with the observed indicators.

No additional evidence such as specific payload samples or victim reports is available at this time, leaving the exact operational details of the campaign uncertain. Defenders should continue to block or sinkhole the domain, monitor DNS queries for the associated IP address and name servers, and enforce strict validation of TLS certificates when encountering similar Let’s Encrypt‑issued sites. Inclusion of the domain in threat intelligence feeds and updating URL filtering rules is recommended to mitigate potential exposure.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
报告 ↗
TLS 证书
E8
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
2
数据覆盖范围 VirusTotal 6 / 91 URLQuery 报告已存储 — 详细判决待定 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 valid certificate, 83d WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/17
Initial Abuse Report (#1)
Sent to 1 abuse contact at Global Domain Group LLC with forensic evidence
abuse@gen.xyz
2026年3月22日
ICANN Escalation #2
Escalation #2 sent to 2 recipients including ICANN Compliance — follow-up record after a previous report
abuse@gen.xyzcompliance@icann.org
2026年5月29日
2 Reports Filed
2 report records were stored over 146 days; current observed status: 未验证

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
AML CHECK — Risk Intelligence
TLS 证书
Valid transport encryption · 颁发者 E8 · valid for 83 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · 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(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.bond 的 ICANN RDAP →
IP 地址 172.67.161.126 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。
注册信息创建 2026年2月23日 (173d)
Elapsed Since First Report 5 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.
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2月23日
DOM Analysisanalyzed 2026年7月10日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://amlcheck.bond/
域名服务器joan.ns.cloudflare.comlou.ns.cloudflare.com
TLS Observationvalid from 2026年2月21日scanned 2026年3月15日
Favicon Hash
Case ID
SHORTDOT 域名区 · 公开证据 .bond

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。
滥用举报历史 · 2 stored reports over 69 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 146 days — latest observed status: 未验证
The records name Global Domain Group LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
146
days
ICANN CC
  1. Report #1 Mar 22, 2026 · 16:35 UTC
    Phishing Abuse Report: amlcheck[.]bond
    abuse@gen.xyz
  2. Report #2 ICANN CC 1635h still active May 29, 2026 · 19:58 UTC
    ESCALATION #2 (1635h active): Phishing - amlcheck[.]bond
    abuse@gen.xyz compliance@icann.org
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
cdnjs
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

6 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
Seclookup
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 6 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid 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-1774186511-amlcheck.bond Recipient: abuse@gen.xyz
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: SEAL
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.bond"
  title="PhishDestroy threat report for amlcheck.bond"
  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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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。