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分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：13。 报告匹配的公共黑名单：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 . It contains 5 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
5
Current status
HTTP 200 at latest stored check
域安全和威胁情报

amlscore[.]info

“AML Verification of Crypto Wallets”

威胁判定 关键 99/100 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
风险信号
病毒检测总数：13/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：3 诈骗类型：Crypto Scam 最后已知的活跃状态
2025年11月6日 5 Reports Sent CDN

证据摘要

重要
Evidence score
99/100

The domain amlscore.info presents itself as a platform for "AML Verification of Crypto Wallets." This is a cryptocurrency scam, likely designed to deceive users into believing they are using a legitimate anti-money laundering verification service for cryptocurrency wallets. The threat posed is that victims may be tricked into providing sensitive wallet credentials or sending cryptocurrency under false pretenses.

Technical analysis shows the domain is flagged by 9 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, BitDefender, CRDF, CyRadar, and Fortinet. It is listed on 6 blocklists. The domain was registered via the registrar AMAZON-FRA (ASN: 16509) and resolves to IP address 98.84.224.111, located in the United States, hosted on AS14618 (Amazon.com, Inc.). The SSL certificate is issued by Let's Encrypt (E8). Nameservers are dns1.p02.nsone.net, dns2.p02.nsone.net, dns3.p02.nsone.net, and dns4.p02.nsone.net. GridinSoft trust rating is 0/100.

The domain is currently down or offline. Based on the high number of vendor detections, blocklist presence, and zero trust rating, the risk level is considered high. The site is no longer accessible, which limits immediate harm, but its infrastructure remains identifiable.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-1769585424-amlscore.info
PDF 文件
PDF 证据
报告历史 5
  1. 报告 1 ⚠️ ESCALATION #3 (85h active): Phishing - amlscore[.]info
  2. 报告 2 ⚠️ ESCALATION #4 (368h active): Phishing - amlscore[.]info
  3. 报告 3 ⚠️ ESCALATION #5 (406h active): Phishing - amlscore[.]info
  4. 报告 4 ⚠️ ESCALATION #6 (612h active): Phishing - amlscore[.]info
  5. 报告 7 ⚠️ ESCALATION #7 (1363h active): Phishing - amlscore[.]info
VirusTotal
VirusTotal
13 det.
TLS 证书
E8
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
5

Data Coverage

VirusTotal 13 / 91 URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 84d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/17

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11日

Polkadot 已列入 PhishDestroy 源数据集 Enkrypt 已列入 Codeesura 已列入
监控中的外部数据源 7 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Phishunt 无匹配 DiscordPhishing 无匹配

社区报告

由 1 名社区成员报告；首次发现于 2025年11月6日

已存储报告
1
已报告的唯一 URL
1
已接受1

已保存的截图

URLScan capture 2 / 2
查看原图 下载
页面标题
AML Verification of Crypto Wallets
TLS 证书
Valid transport encryption · 颁发者 E8 · valid for 84 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Netlify · AS14618 AMAZON-AES, US
IP Context Netlify shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 AMAZON-FRA (ASN: 16509) US(US)
滥用举报联系方式domains+netlify@netlify.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlscore.info 的 ICANN RDAP →
IP 地址 98.84.224.111 CDN
地理位置US Ashburn, US
网络AS14618 · Amazon.com, 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。
Elapsed Since First Report 47 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.
Minimum notice count 5 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2025年11月6日
DOM Analysisanalyzed 2026年3月11日DOM analysis score 0/100
Submitted URLhttps://amlscore.info/
域名服务器dns1.p02.nsone.netdns2.p02.nsone.netdns3.p02.nsone.netdns4.p02.nsone.net
TLS 指纹
TLS 观测自 2026年2月22日 起有效扫描于 2026年3月11日
Favicon Hash
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

13 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 9 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of amlscore.info · checked Mar 6, 2026

96
Good
Performance
FCP
0.91s
First Contentful Paint
LCP
2.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
33ms
Total Blocking Time
SI
1.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。