域安全和威胁情报

amldoc[.]com

“AMLBot - The full-fledged crypto compliance solution”

威胁判定关键 84/100 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：10/91 URLQuery threat systems: 3 alerts 品牌冒充：LinkedIn

OTX: 4 refs 2026年8月8日 LinkedIn 1 Report Sent

报告概览

amldoc.com — 未验证. 品牌冒充：LinkedIn; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 10/91 (alphaMountain.ai, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker); URLQuery 3 alerts; CF Radar malicious; PhishDestroy score 84/100. 注册商: GoDaddy.

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

PhishDestroy first observed amldoc.com on Aug 8, 2026. Stored content metadata identifies LinkedIn as the apparent target. The captured page title is “AMLBot - The full-fledged crypto compliance solution”. Page analysis recorded additional brand references to Telegram, TikTok, and YouTube. Stored page analysis classifies the content as aml scam. Current evidence score: 84/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 10 detections among 91 engines: alphaMountain.ai, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Lionic, Netcraft, SOCRadar, Sophos on Aug 9, 2026 at 10:11 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Aug 8, 2026 at 19:27 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 9, 2026 at 13:53 UTC. The separate external-blocklist snapshot contained no matches on Aug 9, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Aug 9, 2026 at 17:13 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 10:48 UTC.

The collector marked the hostname reachable on Aug 8, 2026 at 19:26 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar and Jul 2, 2026 as the creation date. At collection time, the hostname resolved to 87.199.206.211 on AS216071 (VDSINA SERVERS TECH FZCO, AE). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx/1.28.3. DOM analysis on Aug 8, 2026 at 22:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. IoC extraction on Aug 9, 2026 at 10:50 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists YE2 as the certificate issuer; checked Aug 8, 2026 at 22:02 UTC.

The content indicators and 3 positive source findings support the current LinkedIn-themed aml scam classification.

VirusTotal

10 det.

URLQuery

3 threat alerts

OTX references

4 community refs

CF雷达

恶意

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

1 mo New

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 10 / 91 URLQuery 3 threat-system alerts PhishStats 未检查 OTX 4 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 1 mo old 屏幕截图 5 captures · 4 sources 重定向链未探查

网络安全情报

Threat Detection Systems 3 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`amldoc.com`	phishing	Phishing Block
DNS4EU	`amldoc.com`	malicious	Sinkholed
Cloudflare DNS	`amldoc.com`	malicious	Sinkholed

Cloudflare Radar Verdict 恶意

Phishing

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年8月8日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年8月9日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年8月8日

VirusTotal

10/91 recorded on VirusTotal

2026年8月9日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年8月9日

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年8月9日

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of LinkedIn

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年8月8日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月9日

VT Detection +1

+1 new detection (9 → 10): SOCRadar

2026年8月8日

Sent Report Recorded

Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 2 abuse contacts

abuse@vdsina.comabuse@godaddy.com

2026年8月8日

公共封禁名单状态

已保存的截图

Screenshot of amldoc.com — **URLScan capture 1**2026-08-08 19:26 UTC 2 / 5

查看原图来源报告 Wayback 下载

页面标题

AMLBot - The full-fledged crypto compliance solution

Impersonates

LinkedIn Telegram TikTok YouTube

TLS 证书

已过期或未验证 · 颁发者 YE2

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Telegram IoCs 1 extracted https://t.me/AML_GROUP

服务器 / ASN nginx/1.28.3 · AS216071 VDSINA SERVERS TECH FZCO, AE

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

注册商 GoDaddy

(US)

滥用举报联系方式abuse@vdsina.com, abuse@godaddy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amldoc.com 的 ICANN RDAP →

IP 地址 87.199.206.211

地理位置

Amsterdam, NL

网络AS216071 · SERVERS TECH FZCO

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年7月2日 (38d · New) — Expires 2027年7月2日

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月8日

DOM Analysisanalyzed 2026年8月9日score 0/1004 brand signals

IoC Extractionscanned 2026年8月9日0 wallet · 1 Telegram IoC

Submitted URLhttps://amldoc.com/products.html

域名服务器fred.ns.cloudflare.comstevie.ns.cloudflare.com

TLS Observationscanned 2026年8月9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。

所用技术 · 6 identified

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%

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 置信度 100%

jsDelivr

CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 置信度 100%

jQuery CDN

CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 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%

AOS

JavaScript libraries

JavaScript library to animate elements on your page as you scroll.

michalsnik.github.io 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

10 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-09 12:11:19 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

CRDF

CyRadar

Emsisoft

Forcepoint ThreatSeeker

Fortinet

Lionic

Netcraft

SOCRadar

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 amldoc.com · checked Aug 8, 2026

Needs Work

Performance

FCP

3.19s

First Contentful Paint

LCP

3.42s

Largest Contentful Paint

CLS

0.02

Cumulative Layout Shift

TBT

151ms

Total Blocking Time

3.67s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL 实验室 Expired/unverified CF雷达恶意 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-08-08 19:28:09 UTC Ledger records: 1 Case ID: PD-20260808-827EC5 Recipient: abuse@vdsina.com

Page title stored with report: AMLBot - The full-fledged crypto compliance solution

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 171.0 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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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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报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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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

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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/amldoc.com"
  title="PhishDestroy threat report for amldoc.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>

amldoc[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图