ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-10 17:04:53 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

amlmonetory[.]org

威胁判定高 56/100 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：2/95 诈骗类型：AML Scam

2026年2月10日 1 Report Sent CDN

证据摘要

HIGH

The domain amlmonetory.org is an active generic phishing site targeting cryptocurrency users. It does not impersonate a specific brand or employ a known drainer kit but is designed to deceive victims into disclosing sensitive information or transferring digital assets. As of the latest verification, amlmonetory.org remains operational, posing an elevated risk to visitors.

Technical indicators confirm the suspicious nature of amlmonetory.org. The domain is flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, and appears on 1 security blocklist (PhishDestroy). It was registered through GoDaddy.com, LLC on February 21, 2026, and resolves to the IP address 172.67.153.67, hosted on Cloudflare's network (AS13335). The SSL certificate is issued by Let's Encrypt (E8), and the observed page title is 'Just a moment...'. Technologies detected include Ubuntu, Nginx, and HSTS enforcement. Gridinsoft assigns the domain a trust score of 0/100.

Individuals who interacted with amlmonetory.org should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the incident to relevant platforms, such as the Anti-Phishing Working Group (APWG) or local cybercrime authorities. If credentials were entered, change passwords for all associated accounts and enable multi-factor authentication where available.

已提交证据快照

已发送: 2026-02-10 17:04:53 UTC
台账记录: 1
案件 ID: PD-20260210-5134F4
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain amlmonetory.org is engaged in phishing activities, which constitute a clear violation of the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this phishing domain directly contravenes this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that use electronic communications, including phishing, to defraud individuals or entities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which misleads recipients.
Regulatory Note: Failure to take immediate action against amlmonetory.org may result in regulatory scrutiny and potential liability under applicable laws. It is imperative to uphold compliance to avoid legal repercussions.

VirusTotal

2 det.

TLS 证书

已过期或未验证 -90d

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 2 / 95 URLQuery checked — no detections recorded PhishStats 未检查 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

威胁响应 Pipeline

发现

Checks

Reports

可用性

10/11

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
2 → 3

2026-03-02 05:06:10 UTC

已保存的截图

Screenshot of amlmonetory.org — **URLScan capture**2026-03-25 11:56 UTC 2 / 3

查看原图下载

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

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 GoDaddy

(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 →

WHOIS查询amlmonetory.org 的 ICANN RDAP →

IP 地址 104.21.3.93 CDN

地理位置

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Expires 2027年2月7日

HTTP 状态码502 Error

Elapsed Since First Report 33 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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月10日

DOM Analysisanalyzed 2026年7月27日DOM analysis score 0/100

Submitted URLhttps://amlmonetory.org/

域名服务器shubhi.ns.cloudflare.com

TLS 指纹

TLS 观测自 2026年2月13日起有效扫描于 2026年3月15日

TLS 主体备用名称adminkawork.comcheckswallet.com

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。

技术

识别出 3 项高置信度技术

Ubuntu Nginx HSTS

Cloudflare Radar

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 95 安全供应商标记了该域

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of amlmonetory.org · checked Mar 2, 2026

Needs Work

Performance

FCP

5.1s

First Contentful Paint

LCP

5.36s

Largest Contentful Paint

CLS

0.048

Cumulative Layout Shift

TBT

16ms

Total Blocking Time

5.1s

Speed Index

您是否受到本网站的影响？

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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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

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/amlmonetory.org"
  title="PhishDestroy threat report for amlmonetory.org"
  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>