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⚠️
该域名已被标记为恶意域名
安全引擎报告检测:3。 请格外小心——不要输入凭据或个人信息。
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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
5 months
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

amlriskscore[.]ru

“AML Risk Score — AI-powered compliance for banks”

威胁判定 关键 81/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
病毒检测总数:3/91 诈骗类型:Crypto Scam 最后已知的活跃状态
OTX: 23 refs 2026年3月3日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题Домен не привязан к Ñ Ð¾ÑÑ‚Ð¸Ð½Ð³Ñƒ
向访客显示的标题AML Risk Score — AI-powered compliance for banks

证据摘要

重要
Evidence score
81/100

This domain amlriskscore.ru was registered on March 03 2026 through the REGRU-RU registrar and resolves to IP address 37.140.192.63. The domain holds an active status as of July 12 2026 under a high risk classification associated with generic phishing. Hosting infrastructure consists of an SSL certificate from Let's Encrypt together with Nginx server software. The recorded page title references AML Risk Score as an AI-powered compliance offering for banks. Analysis indicates continued operation without interruption since initial registration.

Detection records show VirusTotal returning 3 detections from 95 vendors while Gridinsoft lists a trust score of 0 out of 100. The domain is present on 2 security blocklists and blocked by PhishDestroy in addition to BLP-Malware. AlienVault OTX has incorporated the domain into 23 separate threat intelligence pulses. These metrics collectively demonstrate recognition across multiple independent monitoring systems without reliance on any single source.

What remains uncertain includes the exact campaign duration beyond the documented creation date and the full scope of any targeted entities since only the page title and registration metadata are available for review. No ASN or geolocation details beyond the IP address appear in the intelligence set. The precise delivery mechanism and any associated infrastructure clusters are therefore not yet mapped from the supplied data alone.

Defenders should implement network-level blocks against both the domain amlriskscore.ru and the resolving IP 37.140.192.63 while cross-referencing the two known blocklist entries. Incorporation of the 23 AlienVault OTX pulses into existing feeds supports proactive monitoring. Periodic revalidation of the active status through registrar queries is advised to track any changes in resolution or ownership following the March 03 2026 creation date.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260303-D90DE0
已捕获页面标题
AML Risk Score — AI-powered compliance for banks
PDF 文件
PDF 证据
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.
报告历史 1
  1. 报告 2 ⚠️ ESCALATION #2 (448h active): Phishing - amlriskscore[.]ru
VirusTotal
VirusTotal
3 det.
OTX references
DNS Security
3/14
TLS 证书
Let's Encrypt 2d
年龄
5 mo
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX 23 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 2d WHOIS 5 mo old 屏幕截图 3 captures · 3 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
12/13

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

监控中的外部数据源 10 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  2. VirusTotal

    0 → 1

  3. VirusTotal

    1 → 2

  4. VirusTotal

    1 → 3

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS197695 "Domain names registrar REG.RU", Ltd
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月15日
注册商 REGRU-RU RU(RU)
滥用举报联系方式abuse@reg.ru
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 37.140.192.63 RU
地理位置RU Moscow, RU
网络AS197695 · "Domain names registrar REG.RU", Ltd
注册信息创建 2026年3月3日 (161d)
Elapsed Since First Report 12 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月3日
DOM Analysisanalyzed 2026年7月9日DOM analysis score 81/100
Submitted URLhttps://amlriskscore.ru/
域名服务器ns1.hosting.reg.runs1.hosting.reg.ru.ns2.hosting.reg.runs2.hosting.reg.ru.
MX Records10 mx1.hosting.reg.ru 20 mx2.hosting.reg.ru
TLS 观测自 2026年2月14日 起有效扫描于 2026年3月15日
页面标题
AML Risk Score — AI-powered compliance for banks
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 2 days
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of amlriskscore.ru · checked Jul 12, 2026

100
Good
Performance
FCP
1.42s
First Contentful Paint
LCP
1.42s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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外部工具

HTML · IFRAME

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