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分析仪表盘
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安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

amlcheckusdt[.]com

“AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”

威胁判定 高 56/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：2/91 品牌冒充：AML Scam
OTX: 1 ref 2026年6月29日 反洗钱诈骗 1 Report Sent CDN
报告概览

amlcheckusdt.com — 内容不可用. 品牌冒充：AML Scam; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 2/91 (G-Data, Sophos); PhishDestroy score 56/100. 注册商: Namecheap.

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
Ref
49A11175
评分
56/100

The domain amlcheckusdt.com poses a brand impersonation threat by masquerading as an AML Scam-related service. The website claims to provide an AML Crypto Risk Checker for different cryptocurrencies, which could mislead users into believing they are receiving legitimate services from a trusted brand. This impersonation could facilitate fraudulent activities by collecting sensitive user information or funds under the guise of compliant services.

Evidence collected during the analysis shows that amlcheckusdt.com has a current security status of active and was created on June 22, 2026. Notably, it has not been flagged for malicious activity on VirusTotal, with a detection count of 0 out of 95, indicating it may currently fly under the radar. The domain is registered through NAMECHEAP INC and resolves to the IP address 172.67.138.129. Additionally, it is worth noting that the SSL certificate is issued by Google Trust Services, which may lend it a false sense of legitimacy.

Users who have interacted with amlcheckusdt.com should be cautious and should check their accounts for any signs of unauthorized transactions or data breaches. It is advisable for users to refrain from providing personal or financial information to such domains due to the potential risks involved. Regular monitoring of financial accounts is strongly recommended, along with ensuring the use of reliable security measures.

VirusTotal
VirusTotal
2 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services / WE1
年龄
2 mo New
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 91 URLQuery source data unavailable PhishStats 未检查 OTX 1 community reference 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, 37d WHOIS 2 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/16
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 1 abuse contact
abuse@namecheap.com
2026年6月28日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
AML Check - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 37 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 3 extracted https://t.me/usdtreport_bot https://t.me/usdtreport https://t.me/AML_GROUP
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Namecheap IS(IS)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlcheckusdt.com 的 ICANN RDAP →
IP 地址 172.67.138.129 CDN
地理位置US San Francisco, US
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6月22日 (52d · New) — Expires 2027年6月22日
首次不可用所需时间 10 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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6月29日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 3 Telegram IoCs
Submitted URLhttps://amlcheckusdt.com/
域名服务器beth.ns.cloudflare.comroman.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年6月22日scanned 2026年6月29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 · 4 identified
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
Last analyzed
G-Data
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of amlcheckusdt.com · checked Jun 29, 2026

63
Needs Work
Performance
FCP
6.08s
First Contentful Paint
LCP
6.16s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.08s
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 2 det. ChainPatrol ChainAbuse 1 report URLQuery Data unavailable Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Third-Party Detection — ChainAbuse
1 report filed for amlcheckusdt.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260628-1B4EB6 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 167.8 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 Archived
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/amlcheckusdt.com"
  title="PhishDestroy threat report for amlcheckusdt.com"
  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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