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：14。 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 . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

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

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260424-4DD54F
Current status
Observed active at latest stored check
域安全和威胁情报

check-aml[.]life

“AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：14/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 诈骗类型：Investment Scam
2026年4月24日 1 Report Sent
报告概览

check-aml.life — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 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。

证据摘要
重要
Ref
BE4616EF
评分
95/100

PhishDestroy identifies the domain check-aml.life as an active generic phishing threat posing as an Anti-Money Laundering (AML) compliance portal. The domain is currently classified as an elevated-risk threat and remains in active operation. This domain was flagged by 4 of 95 VirusTotal security vendors and is blocked by SEAL and MetaMask security solutions. It was registered through Global Domain Group LLC on April 05, 2026, and resolves to IP address 109.107.168.175. Additionally, the domain appears on two separate security blocklists and utilizes a Let’s Encrypt SSL certificate, suggesting an attempt to appear legitimate. Given its active status and confirmed malicious indicators, users are strongly advised to avoid accessing check-aml.life. Security teams should block this domain at the network perimeter and update firewall rules to include IP 109.107.168.175. Any recent or ongoing interactions with this domain should be treated as a potential compromise and investigated immediately. Implement heightened monitoring for lateral movement or credential harvesting attempts within the affected network segment.

VirusTotal
VirusTotal
14 det.
URLQuery
URLQuery
2 threat alerts
DNS Security
3/12
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 14 / 91 URLQuery 2 threat-system alerts 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 3/12 TLS valid certificate, 70d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 12 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed check-aml.life malicious Sinkholed
DNS4EU check-aml.life malicious Sinkholed
Stored URLQuery scan evidence · Apr 24, 2026 13:33 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 2 abuse contacts
abuse@altawk.comabuse@globaldomaingroup.com
2026年4月24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
AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 70 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 1 extracted https://t.me/trustwallet
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS200823 MHost LLC
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@altawk.com, abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询check-aml.life 的 ICANN RDAP →
IP 地址 109.107.168.175 RU
地理位置RU Moscow, RU
网络AS200823 · Partner Hosting LTD
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年4月24日 (111d) — Expires 2027年4月5日
Elapsed Since First Report 7 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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4月24日
IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC
Submitted URLhttp://check-aml.life/
域名服务器etta.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月5日scanned 2026年4月24日
TLS SAN Domainsapi.check-aml.life
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 · 7 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 置信度 100%
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 置信度 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 置信度 100%
LiveChat
Live chat

LiveChat is an online customer service software with online chat, help desk software, and web analytics capabilities.

www.livechat.com 置信度 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 置信度 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 7 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — mobile performance audit of check-aml.life · checked Apr 24, 2026

45
Poor
Performance
FCP
18.61s
First Contentful Paint
LCP
22.14s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
418ms
Total Blocking Time
SI
18.61s
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 14 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/12 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-20260424-4DD54F Recipient: abuse@globaldomaingroup.com
Page title stored with report: AML Trust Lab | Secure Computation Network for Blockchain-adapted Cryptography
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 67.5 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/check-aml.life"
  title="PhishDestroy threat report for check-aml.life"
  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。