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该域名已被标记为恶意域名
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域安全和威胁情报

amlchecks[.]lol

“Unlock Finance Success with AMLTestWallet”

威胁判定 关键 78/100 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：1/94 存储的阻止列表匹配项：2 品牌冒充：Csgo 最后已知的活跃状态
2026年3月28日 Csgo 1 Report Sent CDN

已存储的检测结果

内容伪装警报

伪装类型
content_divergence
伪装评分
2/6

证据摘要

重要
Evidence score
78/100

PhishDestroy identifies amlchecks.lol as an active brand impersonation scam targeting AML Scam. The domain was registered on March 28, 2026, through Global Domain Group LLC and currently resolves to IP 104.21.44.149. It utilizes a Let's Encrypt SSL certificate to appear legitimate, though its threat status remains under investigation as of this assessment.

This domain exhibits multiple red flags confirmed by open-source intelligence. VirusTotal currently flags 1 out of 95 detection engines, indicating it has not yet been widely recognized as malicious. The registrar, Global Domain Group LLC, has no established reputation for proactive takedowns of fraudulent domains. The domain's recent creation date and low age contribute to its elevated risk profile. Additionally, its associated IP 104.21.44.149 has a poor trust score attributed to its use in hosting multiple uncategorized or low-reputation services.

Given the confirmed brand impersonation of AML Scam, the low detection rate, and the domain's recent activation, PhishDestroy strongly recommends immediate avoidance of amlchecks.lol. Users should block the domain at the network level and report it to AML Scam's official cybersecurity reporting channels. Enterprises are advised to monitor DNS logs for access attempts and update threat intelligence feeds to include this domain and IP. This assessment may escalate to confirmed malicious status pending further behavioral analysis or additional threat intelligence. Exercise extreme caution if this domain was encountered unexpectedly.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260328-C515D8
已捕获页面标题
Unlock Finance Success with AMLTestWallet & AMLCheck 2!
PDF 文件
PDF 证据
Budapest Convention
完整证据文本
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.
VirusTotal
VirusTotal
1 det.
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
隐形 · 可达 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 1 / 94 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 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 5 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
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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Unlock Finance Success with AMLTestWallet
Impersonates
Csgo Ups
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 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlchecks.lol 的 ICANN RDAP →
IP 地址 104.21.44.149 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。
注册信息创建 2026年3月28日 (136d)
HTTP 状态码502 Error
Elapsed Since First Report 41 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: 隐形 · 可达.
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月28日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 78/1002 brand signals
Submitted URLhttp://amlchecks.lol/
域名服务器jocelyn.ns.cloudflare.com
TLS 观测扫描于 2026年6月15日
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 / 94 安全供应商标记了该域
View on VT
Last analyzed
Seclookup
网站性能分析

Google PageSpeed Insights — mobile performance audit of amlchecks.lol · checked Mar 28, 2026

51
Needs Work
Performance
FCP
4.05s
First Contentful Paint
LCP
12s
Largest Contentful Paint
CLS
0.038
Cumulative Layout Shift
TBT
499ms
Total Blocking Time
SI
5.18s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

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/amlchecks.lol"
  title="PhishDestroy threat report for amlchecks.lol"
  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>

一封无比真诚的感谢信

讽刺信件草稿生成器

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费用背景

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。