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该域名已被标记为恶意域名
安全引擎报告检测：11。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

amlservice[.]net

amlservice.net 网络钓鱼与安全检查

“AML Verification - Crypto Compliance Check”

威胁判定 关键 88/100 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：11/93 URLQuery threat systems: 2 alerts 品牌冒充：Across
11/93 VT URLQuery: 2 threat alerts 2026年2月1日 自 2026年5月9日 起不可用 Across 投资诈骗 97d to unavailable FR FR
报告概览

amlservice.net — 内容不可用 (HTTP 502). 品牌冒充：Across; 诈骗类型：Investment Scam. 证据摘要: VT 11/93 (ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; URLScan no malicious verdict; GSB flagged; BL 0; CF Radar malicious; PD 88/100. 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。

证据摘要
重要
Ref
8A6DA0A8
评分
88/100

PhishDestroy first observed amlservice.net on Feb 1, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “AML Verification - Crypto Compliance Check”. Page analysis recorded additional brand references to Binance, Bybit, Coinbase, Gate.io, Kraken, Kucoin, Mexc, and OKX. Stored page analysis classifies the content as investment scam. Current evidence score: 88/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Google Safe Browsing, Cloudflare Radar, and URLQuery. VirusTotal recorded 11 detections among 93 engines: ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Google Safebrowsing, Lionic, Seclookup, SOCRadar, Sophos, Webroot on Feb 25, 2026 at 01:15 UTC. Google Safe Browsing flagged the domain: Social Engineering on Feb 25, 2026 at 21:01 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories security threats and malware; its verdict timestamp was not retained. URLQuery recorded 2 threat-system alerts on Feb 1, 2026 at 14:10 UTC. Non-positive and contextual checks: ScamAdviser assigned a trust score of 1/100 (Very Likely Unsafe); no observation timestamp was retained. The external blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:26 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:09 UTC; content was unavailable. Registration records for the domain list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 188.94.191.150 on AS26383 (ASNET - Baxet Group Inc., US). The recorded endpoint location is Paris, FR. The stored server header is nginx/1.24.0 (Ubuntu). DOM analysis on Apr 23, 2026 at 03:22 UTC returned 10/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery.

The content indicators and 4 positive source findings support the current Across-themed investment scam classification.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 threat alerts
CF雷达
恶意
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
1/100
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 11 / 93 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 1/100
安全信号
SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The site does not allow us to analyze its content The website was reported in the last 30 days as threat by DNSFilter This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS
We found a valid SSL certificate
网络安全情报
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS amlservice.net malicious Sinkholed
DNS4EU amlservice.net malicious Sinkholed
Stored URLQuery scan evidence · Feb 1, 2026 14:10 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Security threats Malware Malware
View full Cloudflare Radar report

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/17
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 2 abuse contacts
abuse@baxetgroup.comabuse@namecheap.com
2026年2月1日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
AML Verification - Crypto Compliance Check
Impersonates
Across Binance Bybit Coinbase Gate.io Kraken Kucoin Mexc +1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年2月25日
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS26383 ASNET - Baxet Group Inc., US
IP 信誉 abuse score 0/100 0 reports checked 2026年6月16日
注册商 NameCheap US(US)
滥用举报联系方式abuse@baxetgroup.com, abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlservice.net 的 ICANN RDAP →
IP 地址 188.94.191.150 FR
地理位置FR Paris, FR
网络AS26383 · Baxet Group Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年1月27日
HTTP 状态码502 Error
首次不可用所需时间 97 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月1日
DOM Analysisanalyzed 2026年4月23日score 10/1009 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://amlservice.net/
域名服务器dns1.registrar-servers.comdns2.registrar-servers.com
TLS Observationscanned 2026年3月15日
Case ID
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

11 / 93 安全供应商标记了该域
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Google Safebrowsing
Lionic
Seclookup
SOCRadar
Sophos
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 2 threat alerts Google SB 已标记 Gridinsoft Scamadviser 1 trust SSL 实验室 CF雷达 恶意 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
OSINT与情报分析
Web-Check Full scan Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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