MALICIOUS — HIGH
amlverification[.]click
amlverification.click poses a significant threat as a generic phishing domain embedded with a crypto drainer.
- VirusTotal
- 3/92
- Blocklists
- No stored match
- 可用性
- 内容不可用 · HTTP 502
Do not enter credentials, seed phrases, payment details, or personal information on this domain.
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amlverification.click — 内容不可用 (HTTP 502). 品牌冒充:WalletConnect; 诈骗类型:Investment Scam. 证据摘要: VirusTotal 3/92 (alphaMountain.ai, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. 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。
Evidence Analysis
amlverification.click poses a significant threat as a generic phishing domain embedded with a crypto drainer. This malicious setup aims to trick users into unknowingly authorizing cryptocurrency transfers or exposing sensitive wallet credentials. The site masquerades as a legitimate verification portal, likely targeting individuals involved in financial compliance or cryptocurrency activities. Upon interaction, the drainer silently siphons funds or harvests private keys without explicit user consent, exploiting trust in seemingly official domains.
PhishDestroy identifies this domain as high-risk based on concrete evidence. The domain was registered on April 30, 2026, through Global Domain Group LLC, a registrant tied to numerous malicious campaigns. VirusTotal analysis confirms a low but concerning detection rate, with only 2 out of 95 security vendors flagging this domain as malicious. Additionally, the domain resolves to IP address 188.114.97.3, a known hosting infrastructure linked to phishing and crypto-draining operations. Its Let's Encrypt SSL certificate further legitimizes its appearance, deceiving users into false trust.
If you visited amlverification.click, cease all transactions or interactions immediately. Disconnect any cryptocurrency wallets or financial accounts from the site and revoke any unintended permissions granted. Scan your devices for malware and consider rotating private keys or passwords associated with the session. Report the domain to PhishDestroy for verification and share the details with your wallet provider or financial institution to prevent further exploitation. Do not reuse credentials or approve unverified transactions linked to this domain.
数据覆盖范围12 recorded checks
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | amlverification.click |
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.
所用技术 · 4 identified
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 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 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%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of amlverification.click · checked May 7, 2026
证据与外部报告Independent lookups and source reports
PD-20260507-7919FF Recipient: abuse@dynadot.com Victim safety and official reportingImmediate actions and verified reporting channels
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