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 2026-04-12 19:09:29 UTC. The recorded recipient is abuse@globaldomaingroup.com. 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

Latest case ID

PD-20260412-35C6CC

Current status

Observed active at latest stored check

域安全和威胁情报

amlchecktrx[.]org

“AMLSafe - TRON Wallet Check”

威胁判定高 65/100 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：4/91 诈骗类型：Investment Scam

2026年4月12日 1 Report Sent

报告概览

amlchecktrx.org — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 65/100. 注册商: Global Domain Group.

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

amlchecktrx.org mimics the legitimate AML Scam brand to deceive users into sharing sensitive information, posing as a trusted transaction verification service.

PhishDestroy identifies this domain as a brand impersonation scam targeting users of AML Scam. The site was registered on December 5, 2025, through Global Domain Group LLC and currently resolves to IP address 144.31.221.30. Notably, VirusTotal’s detection rate stands at 2 out of 95 antivirus engines as of the latest scan, indicating it has not yet been widely flagged despite its malicious intent. The domain also holds a valid SSL certificate issued by Let’s Encrypt, which may falsely suggest legitimacy to unsuspecting visitors.

If you visited amlchecktrx.org, avoid entering any personal, financial, or login details. The site is designed to mimic official AML Scam branding, likely to harvest credentials or payment information. Disconnect from the site immediately and scan your device for malware using a trusted security tool. Report the domain to your browser’s security team or through platforms like Google Safe Browsing. If you shared sensitive data, change passwords immediately and monitor accounts for unauthorized activity. Consider reporting the incident to local cybercrime authorities or the legitimate AML Scam support team to help prevent further victimization.

VirusTotal

4 det.

URLScan

报告 ↗

Scamadviser

31/100

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 4 / 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 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查 Scamadviser 31/100

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

Sent Report Recorded

Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts

abuse@globaldomaingroup.comabuse@vpspay.cloud

2026年4月12日

公共封禁名单状态

已保存的截图

Screenshot of amlchecktrx.org — **URLScan capture**Capture time unavailable 2 / 3

查看原图来源报告 Wayback 下载

页面标题

AMLSafe - TRON Wallet 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 nginx/1.24.0 (Ubuntu) · AS210457 Kyonix Networks Limited

IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日

注册商 Global Domain Group

(US)

滥用举报联系方式abuse@globaldomaingroup.com, abuse@vpspay.cloud

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amlchecktrx.org 的 ICANN RDAP →

IP 地址 144.31.221.30

地理位置

Frankfurt am Main, DE

网络AS210457 · VPSPay Networks LTD

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月12日 (124d)

Elapsed Since First Report 9 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4月12日

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttp://amlchecktrx.org/

域名服务器ns2.globaldomaingroup.com

TLS Fingerprint

TLS Observationvalid from 2026年4月12日scanned 2026年4月13日

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 · 6 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Ubuntu

React

JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Nginx

Web servers Reverse proxies

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

Next.js

JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

Webpack

Build tools

Module bundler for modern JavaScript applications.

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 2026-07-27 05:04:12 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of amlchecktrx.org · checked Apr 12, 2026

Needs Work

Performance

FCP

1.53s

First Contentful Paint

LCP

5.49s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

350ms

Total Blocking Time

5.26s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 31 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-04-12 19:09:29 UTC Ledger records: 1 Case ID: PD-20260412-35C6CC Recipient: abuse@globaldomaingroup.com

Page title stored with report: AMLSafe - TRON Wallet Check

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 118.8 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

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。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

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/amlchecktrx.org"
  title="PhishDestroy threat report for amlchecktrx.org"
  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>

amlchecktrx[.]org

威胁响应 Pipeline

公共封禁名单状态

已保存的截图