checkamls[.]click
“AMLConnect and AMLBot: Securing Web3 Transactions Effectively”
checkamls.click — 内容不可用 (HTTP 502). 诈骗类型:Aml Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 65/100. 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。
This domain, checkamls.click, was registered on June 05 2026 through Global Domain Group LLC. Active status and an elevated risk rating are assigned as of the report date, July 29 2026. Infrastructure analysis shows the domain resolves to the IPv4 address 69.67.172.176. The address is currently listed on two public security blocklists, and the domain itself is blocked by the PhishDestroy and ScamSniffer filtering services.
VirusTotal scans indicate that five of ninety‑one antivirus or URL‑reputation engines have flagged the domain as malicious, confirming the presence of suspicious activity despite the relatively low detection count. The limited detection footprint suggests that the malicious infrastructure may be in early deployment or employing evasion techniques that evade many scanners. No additional intelligence such as SSL certificate details, HTTP response codes, or page metadata is available at this time, leaving the exact payload or credential‑harvesting mechanism unconfirmed.
Defenders should add checkamls.click to outbound‑allow and inbound‑block rules, monitor traffic to 69.67.172.176 for anomalous connections, and consider sharing the indicator with upstream threat‑intel feeds. Continuous re‑scanning of the domain with multi‑engine services is recommended, as detection coverage may increase if the campaign evolves.
网络安全情报
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
VirusTotal 分析
证据与外部报告
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