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 abuse@hostinger.com.
The latest stored availability evidence still shows the domain reachable; 7 days 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.
SSL certificate is invalid or expired. Issuer: Let's Encrypt / YE2
证据摘要
关键
VirusTotal
11/92
OTX
4 community refs
URLScan
Stored capture
Assessment
On 2026-10-05, amlcheck.fun was recorded on the MetaMask and SEAL external blocklists. The domain was first observed on 2026-10-04, indicating recent tracking by multiple sources.
Recorded Evidence
The domain amlcheck.fun was first observed on 2026-10-04. On 2026-10-05 it appeared on the MetaMask and SEAL blocklists and was listed internally by Phishdestroy. Its SSL certificate issued by Let's Encrypt / YE2 was scanned on 2026-10-04.
Interpretation
The MetaMask and SEAL blocklist records for amlcheck.fun show inclusion shortly after its first observation date. The internal Phishdestroy listing and SSL scan provide additional dated context about the domain’s recent status.
Recommended Actions
Review the MetaMask and SEAL blocklist entries for amlcheck.fun to understand their listing rationale. Preserve the Phishdestroy internal listing and compare it with the external blocklist records for consistency.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/solanaStored page reference
IoC extraction recorded 2026-10-05 04:00:13 UTC
探测与规避分析
隐身和流量分配检查
尚未扫描目前尚未记录到爬虫与浏览器之间的差异
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
尚未扫描
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='amlcheck.fun', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S
DOM Analysisanalyzed 2026年10月9日score 100/1001 brand signal
IoC Extractionscanned 2026年10月5日0 wallet · 1 Telegram IoC
Submitted URLhttps://amlcheck.fun/
Favicon Hash
案件 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-11 10:38:36 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-04 05:02:17 UTCcurrent episode first observed: 2026-10-05 22:25:19 UTCobserved RIP window: 2026-10-04 05:02:17 UTC → 2026-10-05 22:25:19 UTC · 41.38hmidpoint estimate ≈ 2026-10-05 01:43:48 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed First positive detection Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
SOCRadar
Sophos
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-04 04:57:56 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Blocklist hits included with submission:MetaMask, SEAL
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
