VirusTotal
2 / 91
“AML Risk Monitor”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
amlriskmonitor.online — 最后已知的活跃状态 (HTTP 302). 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 81/100. 注册商: NameCheap.
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 amlriskmonitor.online, associated with a high threat score of 75/100, presents itself as a generic phishing operation and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including Gridinsoft and SOCRadar, and is listed on one public blocklist, although it is not flagged by Google Safe Browsing.
Registered with NameCheap, Inc. on February 21, 2026, the domain was first seen on February 7, 2026. The hosting IP address is 92.63.96.106, which may require further investigation due to its association with this phishing activity.
Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate potential risks.
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
nginx/1.24.0 (Ubuntu)扫描说明: redirect: raw=redirect_302; http=302; via=https_proxy; location=/en/home; server=nginx/1.24.0 (Ubuntu)
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.
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.
Edge-IP 声誉不属于此域。
thomas.ns.cloudflare.comLocation describes the IP network.
03ed2367a95e642144910e9c5d97bbf0551648ca4647f6622add9b67a157f7faSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of amlriskmonitor.online · checked Mar 2, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
由 1 名社区成员报告;首次发现于 2026年2月7日
PD-1774186945-amlriskmonitor. Recipient: abuse@namecheap.com 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。
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 →。
Template-based draft · optional AI wording assistance requires separate consent