域安全和威胁情报

amlcheck[.]network

“AMLScore and AMLBot: Enhancing DeFi Compliance Solutions”

威胁判定高 56/100 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：1/93 品牌冒充：Binance

2026年2月26日 Binance

报告概览

amlcheck.network — 内容不可用. 品牌冒充：Binance; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 1/93 (Gridinsoft); PhishDestroy score 56/100. 注册商: PDR.

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

The domain amlcheck.network is a phishing site engaged in brand impersonation, specifically targeting the cryptocurrency brand Binance. The site claims to offer AML compliance solutions with its page title 'AMLScore and AMLBot: Enhancing DeFi Compliance Solutions', but it has been taken offline as of the latest assessment. This domain poses an elevated risk to users and should not be considered safe.

The domain amlcheck.network was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on August 02, 2025. It resolves to the IP address 38.180.20.157, which is located in DK (AS9009 M247 Europe SRL). The SSL certificate is issued by E7. According to VirusTotal, 1 of 95 vendors, including Gridinsoft, flags this domain as malicious, while Google Safe Browsing has not flagged it. The domain appears on 1 security blocklist, specifically PhishDestroy, and has a Gridinsoft trust score of 0/100.

If users have interacted with amlcheck.network, they should immediately change their Binance account passwords, enable two-factor authentication, and monitor their accounts for any unauthorized activity. Additionally, users should report this phishing domain to Binance and PhishDestroy to help prevent further scams. It is crucial to remain vigilant and avoid clicking on suspicious links or providing personal information on unverified sites.

VirusTotal

1 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

1.1 yr

观测状态

内容不可用

DestroyList

已列入

数据覆盖范围 VirusTotal 1 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 13 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/12

公共封禁名单状态

已保存的截图

Screenshot of amlcheck.network — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

AMLScore and AMLBot: Enhancing DeFi Compliance Solutions

Impersonates

Binance LinkedIn Telegram YouTube

TLS 证书

已过期或未验证 · 颁发者 E7

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

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

服务器 / ASN nginx/1.24.0 (Ubuntu) · AS9009 M247 M247 Europe SRL, RO

IP 信誉 abuse score 0/100 1 report checked 2026年6月15日

注册商 PDR

(IN)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amlcheck.network 的 ICANN RDAP →

IP 地址 38.180.20.157

地理位置

Copenhagen, DK

网络AS9009 · M247 Europe SRL

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2025年8月2日 — Expires 2026年8月2日

首次不可用所需时间 42 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26日

DOM Analysisanalyzed 2026年3月24日score 56/1004 brand signals

IoC Extractionscanned 2026年8月1日0 wallet · 2 Telegram IoCs

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

1 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 02:15:27 UTC

Gridinsoft

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified 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/amlcheck.network"
  title="PhishDestroy threat report for amlcheck.network"
  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[.]network

威胁响应 Pipeline

公共封禁名单状态

已保存的截图