跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：11。 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
2
Current status
HTTP 502 at latest stored check
域安全和威胁情报

amlchecknow[.]digital

“amlchecknow.digital”

威胁判定 关键 83/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：11/91 诈骗类型：AML Scam
2026年2月19日 2 Reports Sent CDN

证据摘要

重要
Evidence score
83/100

The domain amlchecknow.digital was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and immediately pointed to Cloudflare nameservers ashley.ns.cloudflare.com and marvin.ns.cloudflare.com. The site presented a page title identical to the domain name and was classified as a crypto scam. An SSL certificate labeled WE1 was observed, indicating the use of Transport Layer Security despite the site’s brief operational window. VirusTotal scans recorded detections by six of ninety‑five security vendors, and the domain is listed on a single external blocklist.

PhishDestroy confirmed the domain as malicious and has taken it offline, which is reflected in the current offline status. The available evidence confirms that the domain was used for phishing‑related activity targeting cryptocurrency interests, but no additional details about the payload, landing page content, or victim interaction have been disclosed. Uncertainty remains regarding the specific phishing kit employed, the hosting IP address, and whether the domain might be re‑activated by the threat actor.

Defenders should continue to block the domain at network and endpoint layers, monitor the associated Cloudflare nameservers for any future re‑registration, and add the domain to internal threat intelligence feeds. Ongoing observation of related registrations through the same registrar and the same SSL certificate fingerprint may reveal a broader campaign. Given the confirmed detections and blocklist presence, maintaining a deny‑list entry for amlchecknow.digital is advised to prevent potential re‑use.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-1771482921-amlchecknow.dig
PDF 文件
PDF 证据
报告历史 2
  1. 报告 1 Phishing Abuse Report: amlchecknow[.]digital
  2. 报告 2 ⚠️ ESCALATION #2 (751h active): Phishing - amlchecknow[.]digital
VirusTotal
VirusTotal
11 det.
TLS 证书
WE1
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
2

Data Coverage

VirusTotal 11 / 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, 65d WHOIS not parsed 屏幕截图 3 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    5 → 6

  2. 域名状态

    可访问 → 无法访问

  3. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  4. 域名状态

    无法访问 → 可访问

已保存的截图

URLScan capture 1 2 / 3
查看原图 下载
页面标题
amlchecknow.digital
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 65 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 PDR IN(IN)
滥用举报联系方式abuse-contact@publicdomainregistry.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlchecknow.digital 的 ICANN RDAP →
IP 地址 104.21.84.103 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。
HTTP 状态码502 Error
Elapsed Since First Report 14 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: 服务器错误.
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.
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月19日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/100
域名服务器marvin.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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of amlchecknow.digital · checked Mar 2, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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/amlchecknow.digital"
  title="PhishDestroy threat report for amlchecknow.digital"
  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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