amltoken[.]org
amltoken.org 网络钓鱼与安全检查
“amltoken.org”
amltoken.org — 内容不可用 (HTTP 502). 诈骗类型:Aml Scam. 证据摘要: VirusTotal 10/95 (alphaMountain.ai, CRDF, CyRadar, Emsisoft, Fortinet); URLQuery 2 alerts; Spamhaus DBL_PHISH; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 80/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of amltoken.org confirms its classification as a high-risk crypto scam domain, now offline as of July 23, 2026. The domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited, and resolved to the IP address 172.67.185.40, hosted on Cloudflare's infrastructure (AS13335) in the United States. Infrastructure analysis reveals the use of Cloudflare nameservers (mallory.ns.cloudflare.com and skip.ns.cloudflare.com), a common tactic to obscure hosting details and evade takedowns. The absence of an SSL certificate further indicates a lack of basic security measures, aligning with patterns observed in fraudulent operations.
Detection data from security vendors supports the malicious classification: 10 of 95 engines on VirusTotal flagged the domain at the time of assessment. Additionally, the domain appears on four security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura, reinforcing its reputation as a threat. The page title, 'amltoken.org,' provides no additional context about the specific scam mechanics, but the scam type is explicitly categorized as a crypto scam based on available intelligence. Defenders should treat this domain as confirmed malicious.
Network-level blocking of the IP 172.67.185.40 and associated Cloudflare nameservers is recommended to prevent potential re-emergence. Organizations should also monitor for related domains registered through NiceNIC or utilizing similar Cloudflare-based infrastructure, as these may indicate further fraudulent activity. While the domain is currently offline, historical DNS records and detection data should be preserved for forensic analysis or future threat hunting efforts. The exact content of the site remains unanalyzed, but the available evidence leaves no doubt about its fraudulent nature.
安全信号
网络安全情报 Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | amltoken.org |
malicious | Sinkholed |
| Hagezi Threat Feed | aml24.com |
malicious | Sinkholed |
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.
Latest Classified Outcome 2026-08-09 03:45:47 UTC
VirusTotal 分析
存档证据
证据与外部报告
PD-20260213-22F670 Recipient: abuse@nicenic.net 您是否受到本网站的影响?
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。