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该域名已被标记为恶意域名
安全引擎报告检测：13。 请格外小心——不要输入凭据或个人信息。
REGISTRAR NEGLIGENCE · EGREGIOUS Porkbun LLC was notified 6 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 3 times, most recently ) to abuse@porkbun.com with the evidence stored for the case at that time. More than 6 months later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Porkbun LLC doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 3 separate notifications over 6 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
6 months
Reports sent
3
Latest case ID
PD-20260130-089244
Current status
Serving traffic (alive)
域安全和威胁情报

amlstatement[.]info

amlstatement.info 网络钓鱼与安全检查

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

威胁判定 关键 94/100 证据评分
可用性 可达 · 访问受限 可达响应；页面内容未经验证
风险信号
病毒检测总数：13/91 品牌冒充：AMLBot 最后已知的活跃状态
13/91 VT OTX: 1 ref 2026年1月30日 AMLBot Crypto Scam 3 Reports Sent NL NL
报告概览

amlstatement.info — 可达 · 访问受限 (HTTP 403). 品牌冒充：AMLBot; 诈骗类型：Crypto Scam. 证据摘要: VT 13/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 0; URLScan no malicious verdict; GSB flagged; BL 0; PD 94/100. 注册商: Porkbun.

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
4D17E90A
评分
94/100

amlstatement.info entered the PhishDestroy evidence set on Jan 30, 2026. Stored content metadata identifies AMLBot as the apparent target. The stored content classification is crypto scam. The assembled evidence scores 94/100 (critical).

Two independent sources are positive: VirusTotal and Google Safe Browsing. VirusTotal recorded 13 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Sophos, VIPRE on Jul 26, 2026 at 03:31 UTC. Google Safe Browsing flagged the domain: Social Engineering on Feb 25, 2026 at 21:01 UTC. The evidence is not unanimous. AlienVault OTX listed 1 community pulse reference (not vendor detections) on Mar 1, 2026 at 10:44 UTC. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Jan 30, 2026 at 05:40 UTC. URLScan completed without a malicious verdict on Jan 30, 2026 at 04:27 UTC. PhishStats returned no feed match on Mar 2, 2026 at 11:03 UTC.

An access-restricted HTTP 403 response was recorded on Aug 7, 2026 at 10:05 UTC. Registration records for the domain list Porkbun LLC as the registrar. At collection time, the hostname resolved to 144.124.231.90 on AS216071 (SERVERS TECH FZCO). The associated network metadata labels the endpoint as AS216071 SERVERS TECH FZCO in Amsterdam, NL. The stored server header is nginx/1.24.0 (Ubuntu). Captured page title: “AML Check - The full-fledged crypto compliance solution”. DOM analysis completed on Jul 9, 2026 at 02:22 UTC; stored DOM score 0/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction completed on Jul 29, 2026 at 02:38 UTC; stored 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists E8 as the certificate issuer with validity through Apr 30, 2026; checked Mar 15, 2026 at 05:42 UTC.

The 0/100 DOM score means that the DOM pass stored no scored indicators; it does not negate the independent source findings. Taken together, the page content and independent findings support classifying this hostname as AMLBot-themed crypto scam.

VirusTotal
VirusTotal
13 det.
OTX references
1 community ref
URLScan
URLScan
报告 ↗
Gridinsoft
0/100
TLS 证书
E8
观测状态
可达 · 访问受限 403
PhishDestroy
DestroyList
已列入
Reports Sent
3 ignored
数据覆盖范围 VirusTotal 13 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 61d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Gridinsoft 0/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Initial Abuse Report (#1)
Sent to 1 abuse contact at Porkbun LLC with forensic evidence
abuse+registry@porkbun.com
2026年2月6日
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse+registry@porkbun.com
2026年2月10日
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@porkbun.comabuse@identitydigital.comcompliance@icann.org
2026年3月22日
3 Reports Filed
3 report records were stored over 181 days; current observed status: 可达 · 访问受限

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 Check - The full-fledged crypto compliance solution
TLS 证书
Valid transport encryption · 颁发者 E8 · valid for 61 days

域名情报

域名
Google Safe Browsing 已标记 Social engineering checked 2026年2月25日
Telegram IoCs 1 extracted https://t.me/AML_GROUP
服务器 / ASN nginx/1.24.0 (Ubuntu) · AS216071 SERVERS TECH FZCO
IP 信誉 abuse score 0/100 0 reports checked 2026年7月16日
注册商 Porkbun US(US)
滥用举报联系方式abuse@vdsina.com, abuse+registry@porkbun.com, https://porkbun.com/whois/contact/registrant/amlstatement.info, https://porkbun.com/whois/contact/tech/amlstatement.info, https://porkbun.com/whois/contact/admin/amlstatement.info
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlstatement.info 的 ICANN RDAP →
IP 地址 144.124.231.90 NL
地理位置NL Amsterdam, NL
网络AS216071 · SERVERS TECH FZCO
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2026年12月3日
HTTP 状态码403 Forbidden
Elapsed Since First Report 45 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: 可达 · 访问受限.
Minimum notice count 3 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.
技术细节DNS、SSL SAN、时间戳
首次发现2026年1月30日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttps://amlstatement.info/
域名服务器fortaleza.ns.porkbun.com
TLS Observationvalid from 2026年1月30日scanned 2026年3月15日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

ICANN 收到了钱。问责却没有到来。

对于这个 gTLD，上述注册商依据与 ICANN 签订的合同运营。ICANN 收取与注册、续费和转移相关的年度费用、浮动费用及按交易计收的费用。

认证：已变现。问责：请稍后再来查看。

接着，魔法开始了：ICANN 写下 RAA §3.18，注册商调查自身客户群体内部的滥用行为，受害者免费提交证据，而每一层都在等待其他人采取行动。如果这能让受害者觉得更安全，那真是太好了——看来账单确实起作用了。

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卡特尔：每年1.55亿美元，换来无人遵守的合同
关于问责的讽刺说明 不会自动发送任何内容。
滥用举报历史 · 3 stored reports over 44 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
3 abuse reports filed over 181 days — latest observed status: 可达 · 访问受限
The records name Porkbun LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
3
reports
181
days
ICANN CC
  1. Report #1 Escalation 182h still active Feb 6, 2026 · 23:11 UTC
    ESCALATION #2 (182h active): Phishing - amlstatement[.]info
    abuse+registry@porkbun.com
  2. Report #2 Escalation 272h still active Feb 10, 2026 · 16:53 UTC
    ESCALATION #3 (272h active): Phishing - amlstatement[.]info
    abuse+registry@porkbun.com
  3. Report #4 ICANN CC 1228h still active Mar 22, 2026 · 16:36 UTC
    ESCALATION #4 (1228h active): Phishing - amlstatement[.]info
    abuse@porkbun.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
所用技术 · 7 identified
Ubuntu
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

J
jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

AOS
Detected via Cloudflare Radar · Wappalyzer engine
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
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of amlstatement.info · checked Mar 1, 2026

46
Poor
Performance
FCP
3.17s
First Contentful Paint
LCP
11.94s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
855ms
Total Blocking Time
SI
4.73s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 13 det. ChainPatrol URLQuery Analyzed Google SB 已标记 Gridinsoft 0 trust SSL 实验室 Stored TLS valid CF雷达 Open report OTX 1 ref WOT ScamAdviser 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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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/amlstatement.info"
  title="PhishDestroy threat report for amlstatement.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>

一封无比真诚的感谢信

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费用背景

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。