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域安全和威胁情报

amlcheck[.]pics

“AMLCheck wallet”

威胁判定 关键 86/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数：4/91 URLQuery threat systems: 2 alerts 诈骗类型：Crypto Scam 最后已知的活跃状态
2026年2月26日
报告概览

amlcheck.pics — 隐形 · 可达. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); URLQuery 2 alerts; cloaking observed; PhishDestroy score 86/100. 注册商: Spaceship.

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
Ref
36F4846E
评分
86/100

The domain amlcheck.pics was registered on February 21 2026 through Spaceship, Inc. and resolves to the IPv4 address 38.180.172.217, which is associated with the Turkish AS58061 (Scalaxy B.V.). The site presents the page title “AMLCheck wallet” and is delivered via Google Cloud infrastructure front‑ended by Nginx and Google Cloud CDN. DNS resolution uses Cloudflare nameservers aaden.ns.cloudflare.com and sima.ns.cloudflare.com. The SSL certificate received an R10 rating, and an HTTP 200 response is returned for requests. Security‑vendor analysis on VirusTotal flagged the domain by a single vendor out of 93, and the domain is listed on one security blocklist. It has been blocked by PhishDestroy and is currently classified as a high‑risk, active crypto‑scam. The Gridinsoft trust score is 0 out of 100, indicating a lack of reputable reputation. Defensive actions should include adding the domain to network blocklists, monitoring for any related IP or certificate changes, and correlating any observed traffic with the known infrastructure components. Continuous observation is advised, as the content beyond the page title has not been publicly disclosed.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
6 mo
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 4 / 91 URLQuery 2 threat-system alerts 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 已过期或未验证 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Nextron YARA rules webpack-internal:///(app-pages-browser)/./node_modules/next/dist/compiled/anser/index.js malware Code and strings of plugins from the Tetris framework loaded by Swid
Quad9 DNS wss malicious Sinkholed
Stored URLQuery scan evidence · Jul 31, 2025 11:08 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/12

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
AMLCheck wallet
TLS 证书
已过期或未验证 · 颁发者 R10

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS58061 SCALAXY-AS Scalaxy B.V., LV
IP 信誉 abuse score 0/100 0 reports checked 2026年8月14日
注册商 Spaceship US(US)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlcheck.pics 的 ICANN RDAP →
IP 地址 38.180.172.217 TR
地理位置TR Istanbul, TR
网络AS58061 · Scalaxy B.V.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年2月21日 (174d)
Cloaking Cloaking Detected Status split · score 2/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='82.22.217.134', port=5476): Max retries exceeded with url: http://amlcheck.pics/ (Caused by Pro
checked 2026年8月15日
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月26日
DOM Analysisanalyzed 2026年7月9日score 86/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器sima.ns.cloudflare.com
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 · 3 identified
Google Cloud
PaaS IaaS

Suite of cloud computing services running on Google infrastructure.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Google Cloud CDN
CDN

Content delivery network built on Google global edge infrastructure.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery 2 threat alerts Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for amlcheck.pics (1 written by a person) · category: Other Blackmail · source checked
“Report of Cryptocurrency Theft (USDT) via Trust Wallet and Telegram Scam Victim: Ivana Herasymiuk Place of residence: Alicante, Spain Date: July 4, 2025 Amount stolen: 7,200 USDT Summary of events: Ivana Herasymiuk resides in the city of Alicante with her husband and two children. Recently, the owner of the apartment they were renting informed them that they had to vacate the property. While searching for a new place, Ivana posted ads in Telegram groups related to rentals in Alicante.”
— reported by Anonymous on Jul 4, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/amlcheck.pics"
  title="PhishDestroy threat report for amlcheck.pics"
  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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