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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：10。 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 . The recorded recipient is compliance_abuse@webnic.cc. 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
1
Latest case ID
PD-20260322-6F1044
Current status
Observed active at latest stored check
域安全和威胁情报

amlcheckerrisk[.]info

“AML Check”

威胁判定 关键 83/100 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：10/91 Spamhaus DBL: DBL_PHISH 诈骗类型：Crypto Scam
2026年3月22日 1 Report Sent CDN
报告概览

amlcheckerrisk.info — 未验证. 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data); Spamhaus DBL_PHISH; PhishDestroy score 83/100. 注册商: Web Commerce Communica….

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
A526C29C
评分
83/100

The domain amlcheckerrisk.info hosts a page titled "AML Check" and impersonates the brand AML Scam. This site is classified as a cryptocurrency scam, posing a threat to users by potentially tricking them into fraudulent cryptocurrency transactions under the guise of an anti-money laundering verification service.

Technical evidence indicates the site has been flagged by 11 out of 95 VirusTotal vendors, including Fortinet. The domain is registered through Web Commerce Communications Limited dba WebNic.cc, with an IP address of 172.67.178.65 located in Canada and hosted by Cloudflare, Inc. It was created on 2026-03-23, uses an SSL certificate issued by Let's Encrypt (E7), and its nameservers are hans.ns.cloudflare.com and bella.ns.cloudflare.com. The site currently appears on one blocklist.

The domain status is BANNED, and it carries a DOM risk score of 83, indicating a high level of threat. Users should avoid any interaction with this site due to its confirmed malicious activity and elevated risk profile.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS not parsed 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

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
AML Check
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 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 Web Commerce Communica… MY(MY)
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlcheckerrisk.info 的 ICANN RDAP →
IP 地址 172.67.178.65 CDN
地理位置CA Toronto, CA
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。
Elapsed Since First Report 110 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.
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3月22日
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://amlcheckerrisk.info/
域名服务器bella.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年3月22日scanned 2026年4月11日
Favicon Hash
Case 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.

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.

V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Express
J
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

10 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of amlcheckerrisk.info · checked Mar 22, 2026

69
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
7.28s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Analyzed 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-20260322-6F1044 Recipient: compliance_abuse@webnic.cc
Page title stored with report: AML Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 46.8 KB
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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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/amlcheckerrisk.info"
  title="PhishDestroy threat report for amlcheckerrisk.info"
  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。