Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globconnex.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
amlproof[.]online
amlproof.online 网络钓鱼与安全检查
“Crypto Wallet Verification”
amlproof.online — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Investment Scam. 证据摘要: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 3 det.; PhishDestroy score 100/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain amlproof.online is currently active and has been classified as a generic phishing site with a high risk rating. Infrastructure analysis shows the domain is registered via Global Domain Group LLC and resolves to the IPv4 address 87.120.219.250 located in the United Kingdom and announced by AS215540 (Global Connectivity Solutions LLP). The authoritative name servers are andronicus.ns.cloudflare.com and imani.ns.cloudflare.com, indicating Cloudflare DNS service. The site presents a valid TLS certificate issued by Let’s Encrypt (YR1) and returns HTTP 200 responses. The page title observed is "Crypto Wallet Verification", and the server stack includes Nginx and the jsDelivr CDN. The domain appears on one security blocklist and is blocked by PhishDestroy. On VirusTotal the domain was flagged by 2 of 91 scanning engines. Gridinsoft assigns a trust score of 0 out of 100. The available intelligence does not reveal the exact content or credential collection mechanisms beyond the title, leaving the specific phishing workflow unknown. Defenders should consider adding amlproof.online to deny‑list rules, monitoring DNS resolution changes, and employing sinkholing where feasible. Continuous re‑evaluation is advised as the infrastructure may evolve.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
所用技术 · 2 identified
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%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%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of amlproof.online · checked Jun 29, 2026
证据与外部报告
PD-20260629-80779F Recipient: abuse@globconnex.com 您是否受到本网站的影响?
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