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该域名已被标记为恶意域名
安全引擎报告检测：1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

antimoneylaunderingcompany[.]com

“Fast Track Retrieval – Crypto Recovery Company”

威胁判定 高 56/100 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：1/94 品牌冒充：["revolut"]
2026年3月11日 ["revolut"] 1 Report Sent
报告概览

antimoneylaunderingcompany.com — 内容不可用 (HTTP 502). 品牌冒充：["revolut"]; 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 1/94 (SOCRadar); PhishDestroy score 56/100. 注册商: OwnRegistrar.

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
HIGH
Ref
46C3BE1C
评分
56/100

The domain antimoneylaunderingcompany.com is a generic phishing site posing as a cryptocurrency recovery service under the name 'Fast Track Retrieval – Crypto Recovery Company'. It does not impersonate a known brand or use a drainer kit but is designed to deceive users into disclosing sensitive information or transferring funds. As of the latest verification, the site has been taken offline, though it previously exhibited elevated risk indicators.

Technical analysis shows antimoneylaunderingcompany.com was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). The domain was registered through OwnRegistrar, Inc. on March 11, 2026, and resolved to the IP address 192.142.10.129, hosted in the Netherlands under AS214036 (Ultahost, Inc.). No SSL certificate was detected, and the site employed technologies such as WordPress, MySQL, PHP, and LiteSpeed. Nameservers were pro1.ecositewebhost.com and pro2.ecositewebhost.com, with no observed SSL issuer.

Individuals who interacted with antimoneylaunderingcompany.com should immediately change any credentials entered on the site and enable two-factor authentication on associated accounts. Monitor financial statements and transaction histories for unauthorized activity. Report the domain to platforms like Google Safe Browsing, the Anti-Phishing Working Group (APWG), or local cybercrime authorities to aid in mitigation efforts. If cryptocurrency was involved, review wallet approvals and consider transferring remaining funds to a new wallet.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
5 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 14 已检查 — 未发现拦截 TLS valid certificate, 43d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13
Sent Report Recorded
Stored sent-report record for registrar OwnRegistrar, Inc., hosting provider, 2 abuse contacts
contact@whoissecure.netabuse@ownregistrar.com
2026年3月11日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Fast Track Retrieval – Crypto Recovery Company
Impersonates
Revolut
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 43 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS214036 Ultahost, Inc.
IP 信誉 abuse score 0/100 1 report checked 2026年7月14日
注册商 OwnRegistrar US(US)
滥用举报联系方式contact@whoissecure.net, abuse@ownregistrar.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询antimoneylaunderingcompany.com 的 ICANN RDAP →
IP 地址 192.142.10.129 NL
地理位置NL Amsterdam, NL
网络AS214036 · Ultahost, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月11日 (162d)
HTTP 状态码502 Error
首次不可用所需时间 7 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3月11日
DOM Analysisanalyzed 2026年7月29日score 56/1001 brand signal
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://antimoneylaunderingcompany.com/
域名服务器nullpro1.ecositewebhost.compro2.ecositewebhost.com
TLS Observationscanned 2026年3月15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 · 8 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Chaport
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 94 安全供应商标记了该域
View on VT
Last analyzed
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of antimoneylaunderingcompany.com · checked Mar 11, 2026

64
Needs Work
Performance
FCP
3.01s
First Contentful Paint
LCP
14.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
38ms
Total Blocking Time
SI
6.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed 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: Ledger records: 1 Case ID: PD-20260311-54C4FA Recipient: abuse@ownregistrar.com
Page title stored with report: Fast Track Retrieval – Crypto Recovery Company
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 389.7 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
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

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/antimoneylaunderingcompany.com"
  title="PhishDestroy threat report for antimoneylaunderingcompany.com"
  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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