域安全和威胁情报

amlstatus[.]cc

amlstatus.cc 网络钓鱼与安全检查

“AML Check”

威胁判定关键 70/100 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：5/93 品牌冒充：Tron

5/93 VT 2026年2月7日自 2026年2月23日起不可用 Tron Crypto Scam 16d to unavailable CDN

风险评分：70（满分 100）。风险级别：关键。

报告概览

amlstatus.cc — 内容不可用 (HTTP 502). 品牌冒充：Tron; 诈骗类型：Crypto Scam. 证据摘要: VT 5/93 (alphaMountain.ai, Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 0; URLScan no malicious verdict; GSB no flag; BL 0; PD 70/100. 注册商: NameSilo.

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

amlstatus.cc entered the PhishDestroy evidence set on Feb 7, 2026. Stored content metadata identifies Tron as the apparent target. The stored content classification is crypto scam. The assembled evidence scores 70/100 (high).

One independent source is positive: VirusTotal. VirusTotal recorded 5 detections among 93 engines: alphaMountain.ai, Bfore.Ai PreCrime, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar on Feb 25, 2026 at 00:51 UTC. The evidence is not unanimous. The external blocklist snapshot contained no matches on Aug 7, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Feb 6, 2026 at 23:28 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Feb 6, 2026 at 22:15 UTC.

HTTP 502 was recorded on Aug 7, 2026 at 01:09 UTC; content was unavailable. Registration records for the domain list NameSilo, LLC as the registrar. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The associated network metadata labels the endpoint as AS13335 Cloudflare, Inc. in San Francisco, US. The stored server header is cloudflare. Captured page title: “AML Check”. DOM analysis completed on Mar 24, 2026 at 01:21 UTC; stored DOM score 15/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction completed on Aug 2, 2026 at 04:13 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators.

VirusTotal

5 det.

URLScan

报告 ↗

Gridinsoft

0/100

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal 5 / 93 URLQuery checked — no detections recorded 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 Gridinsoft 0/100

网络安全情报 Registrar Integrity Alert

Registrar Integrity Alert

This domain is registered via NameSilo — a registrar that publicly lies, shields scammers, and retaliates against researchers.

NameSilo was documented protecting a $20M+ Monero-theft operation (xmrwallet[.]com) across ten continuous years while publicly denying abuse reports that PhishDestroy personally filed 20+ times. When we published the evidence, NameSilo’s response was to get our X account banned — on a justification X’s own automated review later called “no violation.”

Publicly lied about receiving abuse reports — 20+ notices sent by us over 3 years with preserved delivery receipts.
Shielded a $20M+ theft operation for 10 years behind bulletproof DDoS-Guard infrastructure.
Retaliated against researchers by weaponizing X’s abuse channel to silence our account.
Offered to help remove VirusTotal detections for a known phishing domain — on record.

Advisory for researchers, journalists & victims

Expect active deception from NameSilo — not merely abuse-report indifference, but false statements about how many reports they received. After exposure, they will typically claim no reports existed and pressure platforms to remove your published evidence.

Always CC a second authority (compliance@icann.org, sponsoring TLD registry, or CERT/LEA) on every abuse ticket.
Preserve delivery receipts — SMTP return-paths, auto-responder confirmations, ticket IDs.
Archive publicly before publishing — Wayback Machine, archive.today.

Read: How NameSilo Got Our Twitter Banned The $20M xmrwallet Case

威胁响应 Pipeline

发现

Checks

Reports

可用性

15/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月6日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/93 recorded on VirusTotal

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月3日

Registrar Warning: NameSilo

Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation

Brand Impersonation

Impersonation of Tron

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月6日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月7日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Sent Report Recorded

Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact

abuse@namesilo.com

2026年2月6日

公共封禁名单状态

已保存的截图

Screenshot of amlstatus.cc — **Primary capture**2026-02-06 22:15 UTC 1 / 3

查看原图 Wayback 下载

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NameSilo

(US) PhishDestroy Investigation

滥用举报联系方式abuse@namesilo.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amlstatus.cc 的 ICANN RDAP →

IP 地址 188.114.97.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, 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。

注册信息Expires 2027年1月17日

HTTP 状态码502 Error

首次不可用所需时间 16 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7日

DOM Analysisanalyzed 2026年3月24日score 15/1001 brand signal

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://amlstatus.cc/

域名服务器ashley.ns.cloudflare.commarvin.ns.cloudflare.com

TLS Observationscanned 2026年3月15日

Case ID

页面标题

AML Check

Impersonates

Tron

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 93 安全供应商标记了该域

View on VT

alphaMountain.ai

Bfore.Ai PreCrime

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft 0 trust SSL 实验室 CF雷达 Open report 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

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

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Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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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/amlstatus.cc"
  title="PhishDestroy threat report for amlstatus.cc"
  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>

amlstatus[.]cc

This domain is registered via NameSilo — a registrar that publicly lies, shields scammers, and retaliates against researchers.

威胁响应 Pipeline

公共封禁名单状态

已保存的截图

域名情报

取证情报

VirusTotal 分析