域安全和威胁情报

amlriskscore[.]app

“AML Check - The full-fledged crypto compliance solution”

威胁判定关键 92/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：14/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Binance

2026年3月21日 Binance 1 Report Sent CDN

证据摘要

重要

The site amlriskscore.app presents itself as "AML Check - The full-fledged crypto compliance solution," a brand name and service category commonly exploited in cryptocurrency-focused phishing and fraud schemes. The identified scam type is "AML Scam," indicating the site likely poses as an anti-money laundering compliance tool to harvest sensitive credentials, wallet keys, or personally identifiable information from cryptocurrency users under the guise of security verification.

Technical analysis reveals the site is flagged by 14 out of 95 VirusTotal vendors, with specific detections from ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF. It is listed on 3 blocklists. The domain is registered through Web Commerce Communications Limited dba WebNic.cc, with an IP address of 104.21.66.129 located in Canada and associated with Cloudflare, Inc. The domain was created on March 22, 2026, and has no SSL certificate. Nameservers are clayton.ns.cloudflare.com and dana.ns.cloudflare.com.

The site is currently DOWN/OFFLINE, with a DOM risk score of 80 out of 100, indicating a high likelihood of malicious intent. The combination of recent creation, lack of SSL, multiple vendor flags, and the specific scam classification confirms this domain is a high-risk threat, likely used for credential harvesting or fraud targeting crypto compliance users.

已提交证据快照

已发送: 2026-03-21 01:03:01 UTC
台账记录: 1
案件 ID: PD-20260321-0E312B
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

14 det.

DNS Security

3/14

TLS 证书

Let's Encrypt

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 14 / 94 URLQuery source data unavailable PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 3/14 TLS valid certificate, 68d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年3月24日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月21日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月12日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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12日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 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
0 → 4

2026-03-21 04:00:42 UTC

已保存的截图

Screenshot of amlriskscore.app — **URLScan capture**2026-07-29 03:12 UTC 2 / 2

查看原图下载

页面标题

AML Check - The full-fledged crypto compliance solution

Impersonates

Binance Coinbase Exodus LinkedIn MetaMask Telegram TikTok Trust Wallet +1

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 68 days

域名情报

域名

服务器 / ASN AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Web Commerce Communica…

(MY)

滥用举报联系方式compliance_abuse@webnic.cc

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amlriskscore.app 的 ICANN RDAP →

IP 地址 104.21.66.129 CDN

地理位置

Toronto, CA

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。

HTTP 状态码502 Error

首次不可用所需时间 18 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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3月21日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 80/1009 brand signals

Submitted URLhttps://amlriskscore.app/

域名服务器clayton.ns.cloudflare.comdana.ns.cloudflare.com

TLS 观测扫描于 2026年4月7日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

14 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-24 06:22:07 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Seclookup

SOCRadar

Sophos

网站性能分析

Google PageSpeed Insights — mobile performance audit of amlriskscore.app · checked Mar 21, 2026

Needs Work

Performance

FCP

3.04s

First Contentful Paint

LCP

3.83s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.45s

Speed Index

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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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Contact centre0300 123 2040

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外部工具

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HTML · IFRAME

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/amlriskscore.app"
  title="PhishDestroy threat report for amlriskscore.app"
  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>