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域安全和威胁情报

amltrackers[.]net

“AML”

威胁判定 55/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
病毒检测总数:1/95 品牌冒充:Across
2026年1月24日 Across 1 Report Sent

证据摘要

HIGH
Evidence score
55/100

Analysis of amltrackers.net, reported on July 24, 2026, indicates that the domain is currently offline but exhibits multiple indicators of malicious activity. The domain was registered on February 21, 2026 through HOSTINGER operations, UAB and uses the generic parking nameservers ns1.dns-parking.com and ns2.dns-parking.com. DNS resolution points to the IP address 147.93.73.33, which belongs to AS47583 Hostinger International Limited and is geolocated in Lithuania. No SSL certificate is presented for the host, meaning HTTPS connections would be unencrypted.

The page title returned from the site is "AML," and the intelligence set labels the scam type as an Investment Scam that impersonates the brand "across." The domain appears on three external security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, confirming that multiple defensive services have identified it as hostile. VirusTotal reports a single detection out of ninety‑five security vendors, reinforcing the presence of at least one vendor‑level flag. Gridinsoft assigns a trust score of zero out of one hundred, indicating a complete lack of confidence in the domain’s legitimacy. While the site is no longer reachable, the combination of recent registration, use of a hosting provider known for rapid provisioning, absence of TLS, low trust scoring, and active blocklist inclusion suggests a high likelihood that the domain was employed for fraudulent investment solicitations.

Defenders should continue to block the domain at network perimeter devices, update URL filtering and threat intelligence feeds with the observed indicators, and monitor for any resurgence of the same IP address or similar registration patterns. Because the site is offline, direct content analysis is unavailable, and the exact phishing kit or page layout remains unknown. Continuous observation of related hostings and registrars is recommended to detect potential re‑use of the infrastructure.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260124-7DFCD4
已捕获页面标题
AML
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain amltrackers.net is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve fraud or phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which applies to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against amltrackers.net may expose your organization to legal liability and regulatory scrutiny. Compliance with applicable laws and your own policies is essential to mitigate risk.
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
1 det.
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 1 / 95 URLQuery 1 det. 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
安全信号
SA Scamadviser Warnings
According to Tranco this site has a low rank This website is (very) young. We tried to analyze the content of the site but failed

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月12日

监控中的外部数据源 10 个 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

页面标题
AML
Impersonates
Across Binance Bitget Htx OKX Tron

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS47583 AS-HOSTINGER Hostinger International Limited, CY
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年6月16日
注册商 Hostinger LT(LT)
IP 地址 147.93.73.33 LT
地理位置LT Vilnius, LT
网络AS47583 · Hostinger International Limited
注册信息Expires 2026年11月12日
HTTP 状态码502 Error
首次不可用所需时间 104 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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年1月24日
DOM Analysisanalyzed 2026年4月23日DOM analysis score 10/1006 brand signals
Submitted URLhttps://amltrackers.net/
域名服务器ns1.dns-parking.comns2.dns-parking.com
TLS 观测扫描于 2026年3月15日
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

1 / 95 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar

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外部工具

ScamAdviserScamAdviser 信任评分 65/100状态: Likely Safe打开来源
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/amltrackers.net"
  title="PhishDestroy threat report for amltrackers.net"
  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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