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域安全和威胁情报

amlconnect[.]app

“A<Lget - Cryptocurrency AML Screening Platform”

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：3/91 Spamhaus DBL: DBL_PHISH 品牌冒充：WalletConnect 年轻域名：2 天龄
OTX: 4 refs 2026年8月24日 WalletConnect 1 Report Sent
报告概览

amlconnect.app — 未验证. 品牌冒充：WalletConnect; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 3/91 (Forcepoint ThreatSeeker, Fortinet, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: NiceNIC.

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
77806201
评分
65/100

PhishDestroy first observed amlconnect.app on Aug 24, 2026. Stored content metadata identifies WalletConnect as the apparent target. The captured page title is “A”. Stored page analysis classifies the content as aml scam. Current evidence score: 65/100 (high).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 3 detections among 91 engines: Forcepoint ThreatSeeker, Fortinet, SOCRadar on Aug 24, 2026 at 06:03 UTC. Spamhaus DBL: DBL_PHISH on Aug 24, 2026 at 06:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 24, 2026 at 06:04 UTC. The separate external-blocklist snapshot contained no matches on Aug 24, 2026 at 06:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 24, 2026 at 06:03 UTC. URLScan completed without a malicious verdict (score 0) on Aug 24, 2026 at 05:08 UTC.

The collector marked the hostname reachable on Aug 24, 2026 at 03:11 UTC, but did not retain the HTTP response code. Latest classified outcome: unknown; cause probe inconclusive on Aug 24, 2026 at 01:11 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Aug 21, 2026 as the creation date. Registration preceded first observation by 2 days. At collection time, the hostname resolved to 82.221.141.37. The recorded endpoint location is IS. The stored server header is nginx/1.18.0 (Ubuntu). The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Aug 24, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 20, 2026; checked Aug 24, 2026 at 04:02 UTC.

The content indicators and 2 positive source findings support the current WalletConnect-themed aml scam classification.

VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
2d Brand New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 3 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 4 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, 88d WHOIS 2d old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/17
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
abuse@orangewebsite.comabuse@nicenic.net
2026年8月24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
A<Lget - Cryptocurrency AML Screening Platform
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 88 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/amlget
服务器 / ASN nginx/1.18.0 (Ubuntu)
IP 信誉 abuse score 0/100 0 reports checked 2026年8月24日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@orangewebsite.com, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlconnect.app 的 ICANN RDAP →
IP 地址 82.221.141.37 IS
地理位置IS IS
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年8月21日 (2d · Brand New!) — Expires 2027年8月21日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月24日
IoC Extractionscanned 2026年8月24日0 wallet · 1 Telegram IoC
Submitted URLhttps://amlconnect.app/
域名服务器frank.ns.cloudflare.comsima.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年8月22日scanned 2026年8月24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。

Latest Classified Outcome 2026-08-24 03:11:53 UTC

Primary outcome 未知 reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-08-24 03:11:53 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-08-24 03:11:53 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 3 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 置信度 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 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

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Forcepoint ThreatSeeker
Fortinet
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of amlconnect.app · checked Aug 24, 2026

53
Needs Work
Performance
FCP
4.35s
First Contentful Paint
LCP
6.86s
Largest Contentful Paint
CLS
0.016
Cumulative Layout Shift
TBT
323ms
Total Blocking Time
SI
8.37s
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 3 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 4 refs 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-20260824-9678F3 Recipient: registrar-abuse@google.com
Page title stored with report: A
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 296.3 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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/amlconnect.app"
  title="PhishDestroy threat report for amlconnect.app"
  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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