跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：16。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 12 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
12 days
Reports sent
1
Current status
HTTP 200 at latest stored check
域安全和威胁情报

amlxbybit[.]org

“AML Bybit — #1 AML Compliance Tool for Bybit Web3”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：16/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 品牌冒充：Bybit 最后已知的活跃状态
2026年7月29日 Bybit 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题AML Bybit — #1 AML Compliance Tool for Bybit Web3
向访客显示的标题AML Bybit — #1 AML Compliance Tool for Bybit Web3

证据摘要

重要
Evidence score
100/100

Analysis of amlxbybit.org indicates a high‑risk phishing infrastructure that remains active as of the report date, July 29 2026. The domain was registered on July 11 2026 through Fewmoretaps OU d/b/a Trustname.com, and its DNS configuration uses four nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. Resolution points to the IPv4 address 186.2.175.35, which is currently reachable. VirusTotal scans show that 10 of 91 security vendors have flagged the domain, confirming malicious intent.

Additionally, the domain appears on a single external blocklist and is explicitly blocked by the PhishDestroy service, reinforcing the assessment of a phishing operation. Public indicators do not yet reveal the site’s page title, SSL certificate details, or HTTP response codes, leaving those aspects unverified. No evidence of safe browsing status, Open Threat Exchange entries, or additional blocklist listings is provided beyond the single entry. Consequently, the full scope of the hosting environment and any potential payload delivery mechanisms remain uncertain.

Defenders should treat amlxbybit.org as malicious. Immediate actions include adding the domain and its resolved IP address 186.2.175.35 to network and endpoint blocklists, monitoring DNS queries for the listed nameservers, and employing sink‑hole or DNS‑filtering solutions to prevent client resolution. Continuous re‑evaluation is advised, as further investigation may uncover additional indicators such as TLS fingerprinting or page content that could refine detection rules.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260729-747FA3
PDF 文件
PDF 证据
Budapest Convention
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (KN):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and KN's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
CF雷达
恶意
TLS 证书
Let's Encrypt
年龄
1 mo New
观测状态
最后已知的活跃状态 HTTP 200
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 72d WHOIS 1 mo old 屏幕截图 4 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU amlxbybit.org malicious Sinkholed
Cloudflare DNS amlxbybit.org malicious Sinkholed
Stored URLQuery scan evidence · Jul 29, 2026 08:41 UTC Open source report
CF Cloudflare Radar Verdict 恶意
New Domains DGA Domains Security threats Phishing Security Risks Phishing
View full Cloudflare Radar report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16

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11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 首次记录

    首次存储值：可访问

已保存的截图

URLScan capture 1 2 / 4
查看原图 Wayback 下载
页面标题
AML Bybit — #1 AML Compliance Tool for Bybit Web3
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 72 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP 信誉 IP abuse confidence 2/100 2 reports checked 2026年7月29日
注册商 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
滥用举报联系方式abuse@trustname.com, abuse@iqweb.io
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询amlxbybit.org 的 ICANN RDAP →
IP 地址 186.2.175.35 BZ
地理位置BZ Belmopan, BZ
网络AS59692 · Iqweb LLC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年7月11日 (30d · New) — Expires 2027年7月11日
HTTP 状态码200
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月29日
Submitted URLhttp://amlxbybit.org/
域名服务器ares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS 指纹
TLS 观测自 2026年7月11日 起有效扫描于 2026年7月29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.

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。

技术

识别出 2 项高置信度技术

Modernizr DDoS-Guard
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

16 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
SOCRadar
Sophos
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
Stored Capture Evidence1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://amlxbybit.org/
Final URL: https://amlxbybit.org/
AML Bybit — #1 AML Compliance Tool for Bybit Web3
AML Bybit: The ultimate AML compliance tool for Bybit Web3, crypto wallets, and 20+ blockchains. Free AML check for Bybit wallets, OFAC sanctions, darknet screening, risk scoring. 100 free checks/month. Trusted by 300+ exchanges.
响应
HTTP 200
HTML body
43.5 KB
Compressed
11.2 KB
Links
15 internal · 0 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: AML Bybit — Professional AML Screening for Bybit Web3 & Crypto
Open Graph description: Instant AML screening for Bybit Web3, Ethereum, BNB Chain, TRON wallets. OFAC sanctions, darknet, fraud databases. Free plan — 100 checks/month. #1 AML Bybit tool.
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding
Archived

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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。

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National police directory
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最近的网络钓鱼报告和观察到的可用性变化

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

ScamAdviserScamAdviser 信任评分 80/100状态: Likely Safe打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/amlxbybit.org"
  title="PhishDestroy threat report for amlxbybit.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。