Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 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.
amlpro[.]llc
证据摘要
PhishDestroy identifies a credential phishing threat emanating from amlpro.llc, a recently registered domain. This site masquerades as a legitimate business entity while harvesting login credentials from unsuspecting users. The domain resolves to IP 172.67.196.205 and operates under a Let’s Encrypt SSL certificate to appear trustworthy.
This domain was flagged during active monitoring after registering on April 06, 2026, through Fewmoretaps OU (operating as Trustname.com). Despite zero detections on VirusTotal (4/95 scanners), the page remains unlisted on major blocklists, increasing exposure risk to visitors. The combination of fresh registration, low detection coverage, and absence of reputation data signals elevated danger for anyone interacting with login forms hosted on this site.
If you visited amlpro.llc or entered any credentials, immediately change those passwords and enable multi-factor authentication on all linked accounts. Scan your device with updated antivirus software and review financial statements for unauthorized transactions. Report any suspicious logins to the legitimate service provider and consider revoking any tokens issued to this domain. Avoid revisiting the site and notify your security team to block 172.67.196.205 at the network perimeter.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260406-DDB2E0- 已捕获页面标题
- AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
威胁响应 Pipeline
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of amlpro.llc · checked Apr 7, 2026
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