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该域名已被标记为恶意域名
安全引擎报告检测：10。 报告匹配的公共黑名单：3。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

amldexsafe[.]com

amldexsafe.com 网络钓鱼与安全检查

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

威胁判定 关键 80/100 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：10/91 存储的阻止列表匹配项：3 品牌冒充：Across
10/91 VT OTX: 1 ref 2025年12月12日 自 2026年3月15日 起不可用 3 Blocklists Across 投资诈骗 CDN
报告概览

amldexsafe.com — 服务器错误 (HTTP 502). 品牌冒充：Across; 诈骗类型：Investment Scam. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Fortinet); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 80/100. 注册商: Metaregistrar BV.

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
重要
Ref
6CF8E6AB
评分
80/100

PhishDestroy first observed amldexsafe.com on Dec 12, 2025. Stored content metadata identifies Across as the apparent target. The captured page title is “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”. Page analysis recorded additional brand references to Foundation. Stored page analysis classifies the content as investment scam. Current evidence score: 80/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, Polkadot, Enkrypt, Codeesura, and DNS security resolvers. VirusTotal recorded 10 detections among 91 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Sophos on Aug 1, 2026 at 02:22 UTC. Polkadot, Enkrypt, and Codeesura listed the hostname in the separate external-blocklist snapshot on Aug 8, 2026 at 02:20 UTC. DNS security checks returned 3 blocking results across 14 tested policies: Control D Adblock, Control D Family, Control D Malware; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 15:04 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:30 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:31 UTC.

HTTP 502 server error was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list Metaregistrar BV as the registrar and Dec 2, 2025 as the creation date. Registration preceded first observation by 10 days. At collection time, the hostname resolved to 104.21.82.178 on AS13335 (CLOUDFLARENET, US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Mar 11, 2026 at 09:21 UTC returned 10/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Apr 30, 2026; checked Mar 11, 2026 at 19:33 UTC.

The content indicators and 5 positive source findings support the current Across-themed investment scam classification.

VirusTotal
VirusTotal
10 det.
OTX references
1 community ref
DNS Security
3/14
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
8 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 10 / 91 URLQuery 报告已存储 — 详细判决待定 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 3/14 TLS 已过期或未验证 WHOIS 8 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/18

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Impersonates
Across Foundation
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Metaregistrar BV NL(NL)
滥用举报联系方式abuse@metaregistrar.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amldexsafe.com 的 ICANN RDAP →
IP 地址 104.21.82.178 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 2025年12月2日 (248d)
HTTP 状态码502 Error
Elapsed Since First Report 92 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.
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2025年12月12日
DOM Analysisanalyzed 2026年3月11日score 10/1002 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://amldexsafe.com/
域名服务器javon.ns.cloudflare.commelinda.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年1月30日scanned 2026年3月11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。
所用技术 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Sophos

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report DNS Security 3/14 OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan 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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/amldexsafe.com"
  title="PhishDestroy threat report for amldexsafe.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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