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; 1 month 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.
amlytics[.]info
“AMLSECURE”
证据摘要
The domain amlytics.info is currently under investigation for a generic phishing threat, specifically for impersonating AMLSECURE. This type of threat typically involves creating a fake login page to steal user credentials.
Analysis indicates that the domain amlytics.info was created on March 23, 2026, and is registered through Global Domain Group LLC. The domain resolves to the IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate. As of the latest scan, VirusTotal has recorded 0/95 detections, indicating that the domain has not yet been flagged by most security engines. The lack of detections may suggest that the domain is relatively new and has not been widely recognized as malicious. However, the absence of detections does not guarantee safety, as sophisticated phishing campaigns often evade initial detection. The domain's current status is active, and it has not been listed on any major blocklists. Trust scores from other security platforms are not available, but the combination of the new domain and the lack of detections raises suspicion.
To mitigate the risk posed by this generic phishing domain, organizations and individuals are advised to exercise caution when encountering links or communications directing to amlytics.info. Users should verify the URL and ensure it matches the official AMLSECURE website. Implementing multi-factor authentication (MFA) can significantly reduce the likelihood of credential theft. Network administrators should consider adding the domain and its associated IP address to their firewall or DNS blocklists. Regularly updating security awareness training to include examples of such impersonation tactics can also help in preventing successful phishing attacks. Additionally, monitoring for any unusual login activity or credential breaches is recommended to detect and respond to potential compromises.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260629-4958E2- 已捕获页面标题
- AMLSECURE
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
Data Coverage
威胁响应 Pipeline
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
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
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