amlstore[.]org
amlstore.org 网络钓鱼与安全检查
“АМL Сheck”
amlstore.org — 内容不可用 (HTTP 502). 品牌冒充:Csgo; 诈骗类型:Crypto Scam. 证据摘要: VT 2/93 (Gridinsoft, SOCRadar); URLQuery 100 det.; URLScan malicious; GSB no flag; BL 0; PD 95/100. 注册商: Eranet International.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy first observed amlstore.org on Jan 30, 2026. Stored content metadata identifies Csgo as the apparent target. The captured page title is “АМL Сheck”. Page analysis recorded additional brand references to Facebook, Instagram, LinkedIn, Telegram, TikTok, and YouTube. Stored page analysis classifies the content as crypto scam. Campaign clustering links the hostname to the Recovery Scam kit. Current evidence score: 95/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 2 detections among 93 engines: Gridinsoft, SOCRadar on May 15, 2026 at 20:16 UTC. URLQuery recorded 100 detections on Jan 30, 2026 at 05:41 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:26 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 8, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC.
HTTP 502 was recorded on Aug 7, 2026 at 01:10 UTC; content was unavailable. Registration records for the domain list Eranet International Limited as the registrar. At collection time, the hostname resolved to 172.67.175.233 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Apr 23, 2026 at 03:21 UTC returned 10/100. The evidence archive retains 2 visual captures from PhishDestroy and URLQuery. IoC extraction on Aug 2, 2026 at 04:14 UTC retained 0 format-validated wallet addresses and 2 Telegram indicators.
The content indicators and 3 positive source findings support the current Csgo-themed crypto scam classification.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
证据与外部报告
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