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.
amlriskscoreanalysis[.]ru
“AML Checker Pro”
Analysis of amlriskscoreanalysis.ru shows a high‑risk generic phishing operation tied to an investment‑scam theme. The domain was registered on 24 March 2026 through REGRU-RU and uses the registrar’s default nameservers (ns1.reg.ru, ns2.reg.ru). DNS resolves to IP 216.198.79.1, which is geolocated to the United States and associated with Lefkoff Industries. The site presents a TLS certificate issued by Let's Encrypt (R12) and enforces HSTS, indicating a deliberately secured front end. Infrastructure fingerprints reveal deployment on Vercel and a HTTP 307 redirect, a pattern often used to hide the final landing page. Threat intelligence platforms have flagged the domain: three of ninety‑four VirusTotal scanners reported malicious activity, Gridinsoft assigns a trust score of 0/100, and the domain appears on one external blocklist. PhishDestroy has already blocked the site, confirming active mitigation by at least one security vendor. While the exact page content has not been examined, the presence of the page title "AML Checker Pro" aligns with the advertised investment‑scam narrative. Uncertainties remain regarding the full scope of the phishing kit and any credential‑harvesting mechanisms. Defenders should add amlriskscoreanalysis.ru to block lists, monitor outbound connections to 216.198.79.1, and deploy URL filtering rules that capture the 307 redirect pattern. Continuous re‑scanning with multi‑engine services is advised to capture any evolving indicators.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260324-F9085F- 已捕获页面标题
- AML Checker Pro
- 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.
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10日
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of amlriskscoreanalysis.ru · checked Mar 24, 2026
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控