域安全和威胁情报

amltrc20[.]xyz

“AMLTRC20 — #1 AML Check Service on TRON | Verify USDT TRC20 Wallet & Transaction Compliance”

威胁判定关键 71/100 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：3/91 URLQuery threat systems: 1 alert 诈骗类型：Investment Scam

2026年5月30日 1 Report Sent CDN

报告概览

amltrc20.xyz — 内容不可用. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft); URLQuery 1 alert; PhishDestroy score 71/100. 注册商: Go Daddy.

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

This report analyzes the domain amltrc20.xyz, which was identified as an AML Scam. Based on the page title, the site claimed to be a "AMLTRC20 — #1 AML Check Service on TRON" for verifying USDT TRC20 wallet and transaction compliance. The threat posed by this site is that it impersonates a legitimate anti-money laundering (AML) verification service to deceive users, likely to steal cryptocurrency wallet credentials or transaction data.

Technical evidence shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically alphaMountain.ai, Forcepoint ThreatSeeker, and Gridinsoft. It appears on 1 blocklist. The domain was registered via Go Daddy, LLC and created on 2026-05-27. It resolved to IP address 172.67.181.133 (United States, AS13335 Cloudflare, Inc.). SSL certificate was issued by Let's Encrypt with identifier E7. Nameservers were marek.ns.cloudflare.com and maxine.ns.cloudflare.com.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 61, indicating a high risk. The combination of low trust score, blocklist presence, and scam classification confirms this domain poses a significant threat to users seeking legitimate AML verification services.

VirusTotal

3 det.

URLQuery

1 threat alert

URLScan

报告 ↗

TLS 证书

Let's Encrypt / E7 8d

年龄

3 mo New

观测状态

内容不可用

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 3 / 91 URLQuery 1 threat-system alert 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 valid certificate, 8d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`amltrc20.xyz`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年6月23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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年5月30日

VirusTotal

3/91 recorded on VirusTotal

2026年5月31日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年5月30日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年6月23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16日

Sent Report Recorded

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

abuse@godaddy.com

2026年5月30日

公共封禁名单状态

已保存的截图

Screenshot of amltrc20.xyz — **URLScan capture**2026-06-23 08:37 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

AMLTRC20 — #1 AML Check Service on TRON | Verify USDT TRC20 Wallet & Transaction Compliance

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt / E7 · valid for 8 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

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 Go Daddy

滥用举报联系方式abuse@godaddy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amltrc20.xyz 的 ICANN RDAP →

IP 地址 172.67.181.133 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。

注册信息创建 2026年5月27日 (81d · New) — Expires 2027年5月27日

首次不可用所需时间 15 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5月30日

DOM Analysisanalyzed 2026年5月30日score 71/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttp://amltrc20.xyz/

域名服务器marek.ns.cloudflare.commaxine.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年5月27日scanned 2026年5月30日

Case ID

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.

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 funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 4 identified

Modernizr

JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 置信度 100%

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

3 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-05-31 05:00:15 UTC

alphaMountain.ai

Forcepoint ThreatSeeker

Gridinsoft

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-05-30 03:37:42 UTC Ledger records: 1 Case ID: PD-20260530-8E2FBE Recipient: abuse@godaddy.com

Page title stored with report: AMLTRC20 — #1 AML Check Service on TRON | Verify USDT TRC20 Wallet & Transaction Compliance

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 325.6 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search 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/amltrc20.xyz"
  title="PhishDestroy threat report for amltrc20.xyz"
  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>

amltrc20[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图