app[.]safeaml[.]icu
“AML Check — Мониторинг криптотранзакций”
证据摘要
The domain app.safeaml.icu was registered on 21 February 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and points to the Cloudflare address 188.114.96.3 (AS13335, United States). No TLS certificate is presented, indicating the site is served over plain HTTP. The site’s title, “AML Check — Мониторинг криптотранзакций”, and the explicit claim that it impersonates AMLBot reveal a targeted brand‑impersonation campaign aimed at cryptocurrency monitoring users. VirusTotal scans show nine of ninety‑five anti‑malware engines flag the domain as malicious, and the domain is listed on one external security blocklist.
PhishDestroy has already taken the domain offline, and the current status is recorded as “offline”. The domain uses the Cloudflare nameservers liberty.ns.cloudflare.com and patrick.ns.cloudflare.com, which are typical for fast‑flux or abused hosting. The observed indicators – recent registration, lack of SSL, Cloudflare hosting, brand‑specific page title, and multiple vendor detections – collectively suggest a crypto‑scam impersonation vector rather than a benign service.
At present, no further HTTP response codes or content snapshots are available, leaving the exact payload or credential‑stealing mechanisms unverified. Defenders should block the domain at perimeter defenses, add the IP 188.114.96.3 to deny‑list tables, and monitor for any DNS queries to the associated Cloudflare nameservers. Continued observation of VirusTotal and other threat‑intel feeds is recommended to capture any post‑remediation activity or re‑hosting attempts.
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
Registration: safeaml.icu
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain safeaml.icu behind this subdomain, 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.
VirusTotal 分析
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