跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:3。 请格外小心——不要输入凭据或个人信息。
REGISTRAR NEGLIGENCE · EGREGIOUS GoDaddy.com, LLC was notified 6 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@godaddy.com with the evidence stored for the case at that time. More than 6 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If GoDaddy.com, LLC doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 6 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
6 months
Reports sent
2
Latest case ID
PD-20260124-8F5EBD
Current status
Serving traffic (alive)
域安全和威胁情报

amlmonetory[.]com

amlmonetory.com 网络钓鱼与安全检查

“aml”

威胁判定 66/100 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:3/91 诈骗类型:Crypto Scam
3/91 VT URLQuery: 1 detections 2026年1月24日 Crypto Scam 2 Reports Sent CDN
报告概览

amlmonetory.com — 服务器错误 (HTTP 521). 诈骗类型:Crypto Scam. 证据摘要: VT 3/91 (CRDF, Gridinsoft, SOCRadar); URLQuery 1 det.; URLScan no malicious verdict; GSB no flag; BL 0; PD 66/100. 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
HIGH
Ref
189B6B40
评分
66/100
模式
Stored analysis

Analysis of amlmonetory.com indicates a high-risk crypto scam domain active as of July 24, 2026. The domain was registered on February 21, 2026, through GoDaddy.com, LLC, and is currently resolving to IP address 104.21.86.86, hosted on Cloudflare's infrastructure (AS13335). The site returns an HTTP 521 status, suggesting server-side issues or intentional blocking, while its SSL certificate is issued by Google Trust Services (WE1), a common configuration for Cloudflare-protected domains. Nameservers owen.ns.cloudflare.com and shubhi.ns.cloudflare.com further confirm Cloudflare as the hosting provider, a frequent choice for both legitimate sites and malicious actors due to its privacy and anti-DDoS features.

The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, which specifically flag it as malicious. Gridinsoft assigns a trust score of 0/100, reinforcing its classification as a scam. While VirusTotal shows only one vendor detection out of 93, this limited flagging does not indicate safety, as detection rates for new or obfuscated threats often lag. The page title 'aml' suggests a possible focus on anti-money laundering themes, though the exact content and target brand remain unconfirmed without further analysis.

Infrastructure analysis reveals no evidence of a legitimate business or financial service. The combination of Cloudflare hosting, a recent registration date, and active blocklist presence aligns with known patterns of crypto-related fraud. Defenders should treat this domain as malicious, block access at the network level, and monitor for related indicators of compromise. Users encountering this domain should avoid interaction, as it may attempt to harvest credentials or distribute malicious payloads under the guise of crypto services.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Gridinsoft
0/100
TLS 证书
已过期或未验证 -67d
观测状态
服务器错误 521
PhishDestroy
DestroyList
已列入
Reports Sent
2 ignored
数据覆盖范围 VirusTotal 3 / 91 URLQuery 1 det. 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 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 0/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Initial Abuse Report (#1)
Sent to 1 abuse contact at GoDaddy.com, LLC with forensic evidence
abuse@godaddy.com
2026年1月28日
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse@godaddy.com
2026年2月9日
2 Reports Filed
2 report records were stored over 191 days; current observed status: 服务器错误

公共封禁名单状态

已保存的截图

页面标题
aml
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 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 GoDaddy US(US)
滥用举报联系方式abuse@godaddy.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.86.86 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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Expires 2026年11月5日
HTTP 状态码521 Error
Elapsed Since First Report 104 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.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月24日
Submitted URLhttps://amlmonetory.com/
域名服务器shubhi.ns.cloudflare.com
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

ICANN 收到了钱。问责却没有到来。

对于这个 gTLD,上述注册商依据与 ICANN 签订的合同运营。ICANN 收取与注册、续费和转移相关的年度费用、浮动费用及按交易计收的费用。

认证:已变现。问责:请稍后再来查看。

接着,魔法开始了:ICANN 写下 RAA §3.18,注册商调查自身客户群体内部的滥用行为,受害者免费提交证据,而每一层都在等待其他人采取行动。如果这能让受害者觉得更安全,那真是太好了——看来账单确实起作用了。

关于问责的讽刺说明 不会自动发送任何内容。
滥用举报历史 · 2 stored reports over 12 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 191 days — latest observed status: 服务器错误
The records name GoDaddy.com, LLC as a recipient or subject.
2
reports
191
days
  1. Report #1 Escalation 85h still active Jan 28, 2026 · 07:31 UTC
    ESCALATION #3 (85h active): Phishing - amlmonetory[.]com
    abuse@godaddy.com
  2. Report #2 Escalation 368h still active Feb 9, 2026 · 02:01 UTC
    ESCALATION #4 (368h active): Phishing - amlmonetory[.]com
    abuse@godaddy.com
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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

3 / 91 安全供应商标记了该域
View on VT
CRDF
Gridinsoft
SOCRadar

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 amlmonetory.com · checked Apr 30, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
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

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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。

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关于本报告:amlmonetory.com

该报告提供了 PhishDestroy 可用的最新存储证据。如果有的话,会显示源时间戳;收集后可用性和供应商判断可能会发生变化。

捕获的站点显示页面标题 “aml”

截至 2026年8月7日,amlmonetory.com 已检测到 3 安全引擎。

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/amlmonetory.com"
  title="PhishDestroy threat report for amlmonetory.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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费用背景

这是讽刺性草稿。费用数字均为估算;我们并不声称这些费用可被准确归因于此域名。