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该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
REGISTRAR NEGLIGENCE · EGREGIOUS Global Domain Group 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@pir.org 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 Global Domain Group 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-20260207-E498A5
Current status
Serving traffic (alive)
域安全和威胁情报

amlsuite[.]org

amlsuite.org 网络钓鱼与安全检查

“AML Suite”

威胁判定 关键 95/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：2/91 品牌冒充：Csgo
2/91 VT URLQuery: 100 detections 2026年2月7日 自 2026年2月15日 起不可用 Csgo Wallet/Seed Phishing 3 Reports Sent CDN
报告概览

amlsuite.org — 服务器错误 (HTTP 502). 品牌冒充：Csgo; 诈骗类型：Wallet/seed Phishing. 证据摘要: VT 2/91 (Gridinsoft, SOCRadar); URLQuery 100 det.; URLScan malicious; GSB no flag; BL 0; PD 95/100. 注册商: Global Domain Group.

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
9A4E9833
评分
95/100

PhishDestroy first observed amlsuite.org on Feb 7, 2026. Stored content metadata identifies Csgo as the apparent target. The captured page title is “AML Suite”. Page analysis recorded additional brand references to Facebook, Instagram, LinkedIn, OKX, Okx wallet, Telegram, TikTok, and YouTube. Stored page analysis classifies the content as wallet/seed phishing. Current evidence score: 95/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 2 detections among 91 engines: Gridinsoft, SOCRadar on Aug 2, 2026 at 02:17 UTC. URLQuery recorded 100 detections on Feb 7, 2026 at 09:22 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Jul 29, 2026 at 03:25 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC.

HTTP 502 server error was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list Global Domain Group LLC as the registrar. At collection time, the hostname resolved to 172.67.177.222 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 03:22 UTC returned 25/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Aug 1, 2026 at 04:03 UTC retained 0 format-validated wallet addresses and 2 Telegram indicators. TLS metadata lists Let's Encrypt / E7 as the certificate issuer with validity through May 20, 2026; checked Mar 15, 2026 at 05:58 UTC.

The content indicators and 3 positive source findings support the current Csgo-themed wallet/seed phishing classification.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
85/100
TLS 证书
已过期或未验证 -80d
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
3 ignored
数据覆盖范围 VirusTotal 2 / 91 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 已过期或未验证 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 85/100
安全信号
SA Scamadviser Warnings 85/100
The Tranco rank (how much traffic) is rather low The site does not allow us to analyze its content

威胁响应 Pipeline

发现
Checks
Reports
可用性
18/19
Initial Abuse Report (#1)
Sent to 1 abuse contact at Global Domain Group LLC with forensic evidence
abuse@globaldomaingroup.com
2026年2月9日
Follow-up Report #2
Escalation #2 sent to 1 recipient — follow-up record after a previous report
abuse@globaldomaingroup.com
2026年2月10日
ICANN Escalation #3
Escalation #3 sent to 2 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@pir.orgcompliance@icann.org
2026年2月19日
3 Reports Filed
3 report records were stored over 179 days; current observed status: 服务器错误

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 Suite
Impersonates
Csgo Facebook Instagram LinkedIn OKX Okx Wallet Telegram TikTok +1
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E7

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
Telegram IoCs 2 extracted https://t.me/amlbot https://t.me/aml_support_manager
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlsuite.org 的 ICANN RDAP →
IP 地址 172.67.177.222 CDN
地理位置US 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26日
HTTP 状态码502 Error
Elapsed Since First Report 84 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: 服务器错误.
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2月7日
DOM Analysisanalyzed 2026年4月23日score 25/1009 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 2 Telegram IoCs
Submitted URLhttps://amlsuite.org/
域名服务器pam.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月19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 11 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 179 days — latest observed status: 服务器错误
The records name Global Domain Group LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
3
reports
179
days
ICANN CC
  1. Report #1 Escalation 37h still active Feb 9, 2026 · 02:01 UTC
    ESCALATION #2 (37h active): Phishing - amlsuite[.]org
    abuse@globaldomaingroup.com
  2. Report #2 Escalation 76h still active Feb 10, 2026 · 16:53 UTC
    ESCALATION #3 (76h active): Phishing - amlsuite[.]org
    abuse@globaldomaingroup.com
  3. Report #3 ICANN CC 282h still active Feb 19, 2026 · 06:48 UTC
    ESCALATION #4 (282h active): Phishing - amlsuite[.]org
    abuse@pir.org 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 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 91 安全供应商标记了该域
View on VT
Gridinsoft
SOCRadar

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 amlsuite.org · checked Apr 28, 2026

80
Needs Work
Performance
FCP
0.77s
First Contentful Paint
LCP
2.36s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
741ms
Total Blocking Time
SI
1.38s
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 恶意 VirusTotal 2 det. ChainPatrol URLQuery 100 det. Gridinsoft Scamadviser 85 trust SSL 实验室 Expired/unverified CF雷达 Open report 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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HTML · IFRAME

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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/amlsuite.org"
  title="PhishDestroy threat report for amlsuite.org"
  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。