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 2026-02-19 06:41:33 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months 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.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 502 at latest stored check

域安全和威胁情报

crypto-verify[.]info

“AML Checker”

威胁判定高 65/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：4/91 Spamhaus DBL: DBL_PHISH 品牌冒充：AMLBot

2026年2月19日 AMLBot 1 Report Sent

证据摘要

HIGH

Crypto-verify.info has been flagged as a brand impersonation domain specifically targeting AMLBot, a legitimate cryptocurrency compliance platform. This domain, now taken offline, posed as an AML Checker service to deceive users into handing over sensitive information or connecting their crypto wallets to a malicious drainer. The site was designed to look authentic, leveraging phishing tactics to steal credentials or private keys from unsuspecting victims seeking transaction verification services.

Technical analysis reveals that crypto-verify.info resolves to IP address 45.86.86.179 and is registered through Gname.com Pte. Ltd. VirusTotal data shows 5 out of 95 security vendors flagging the domain as malicious, indicating moderate detection rates. The domain was created on February 21, 2026, and appears on one security blocklist. An SSL certificate from Let's Encrypt (E8) was used, a common tactic to give the fake site an appearance of legitimacy. While trust scores were not provided, the low blocklist count and recent creation date suggest this was a targeted campaign with limited exposure.

Currently, the domain is offline, which reduces immediate risk. However, users who may have interacted with the site should take immediate action: revoke any permissions granted to the domain, change passwords for AMLBot accounts, and monitor crypto wallets for unauthorized transactions. PhishDestroy recommends always verifying the authenticity of AMLBot-branded sites through official channels and avoiding clicking on unsolicited links. Stay vigilant against similar domains that may resurface using different URLs but the same infrastructure.

已提交证据快照

已发送: 2026-02-19 06:41:33 UTC
台账记录: 1
案件 ID: PD-20260219-416356
已捕获页面标题: AML Checker
PDF 文件: PDF 证据

法律依据

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343

完整证据文本

Policy Violations:
Acceptable Use Policy (AUP): The domain crypto-verify.info is engaged in phishing activities, which directly contravenes the prohibition against illegal activities and deception outlined in your AUP.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The ongoing phishing activities associated with this domain warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing typically involves deceptive practices to gain unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses fraudulent schemes that use electronic communications, including phishing, to deceive individuals for financial gain.
Anti-Phishing Act: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices aimed at acquiring sensitive information.
Regulatory Note: Failure to take appropriate action against crypto-verify.info may expose your organization to liability under applicable laws and regulations. Immediate compliance is recommended to mitigate potential legal repercussions.

VirusTotal

4 det.

DNS Security

3/14

TLS 证书

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats 未检查 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 3/14 TLS valid certificate, 77d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

安全信号

Scamadviser Warnings

According to Tranco this site has a low rank

The SSL certificate is valid This website is safe according to DNSFilter

网络安全情报

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

2026年2月19日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Brand Impersonation

Impersonation of AMLBot

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月19日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

VirusTotal
4 → 5

2026-03-02 05:37:56 UTC

社区报告

由 1 名社区成员报告；首次发现于 2026年2月19日

已存储报告: 1
已报告的唯一 URL: 1

已接受1

社区情报

1 条社区报告

类别PHISHING

I was scammed while selling USDT. The scammer asked me to verify my funds using a website called crypto verify. I opened the site through the wallet search and connected my wallet. After confirming the action, 951 USDT were transferred from my wallet without my permission. This i

已保存的截图

Screenshot of crypto-verify.info — **URLScan capture**2026-02-19 05:39 UTC 2 / 3

查看原图下载

页面标题

AML Checker

TLS 证书

Valid transport encryption · 颁发者 E8 · valid for 77 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx/1.24.0 (Ubuntu) · AS200019 ALEXHOST SRL

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月15日

注册商 Gname

(SG)

滥用举报联系方式abuse@alexhost.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询crypto-verify.info 的 ICANN RDAP →

IP 地址 45.86.86.179

地理位置

Chisinau, MD

网络AS200019 · ALEXHOST SRL

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码502 Error

Elapsed Since First Report 25 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: 服务器错误.

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月19日

DOM Analysisanalyzed 2026年7月10日DOM analysis score 0/100

Submitted URLhttps://crypto-verify.info/

域名服务器a.share-dns.comb.share-dns.net

TLS 观测自 2026年2月15日起有效扫描于 2026年3月15日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 04:38:22 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

Chong Lua Dao

Fortinet

Gridinsoft

网站性能分析

Google PageSpeed Insights — mobile performance audit of crypto-verify.info · checked Mar 6, 2026

Needs Work

Performance

FCP

6.27s

First Contentful Paint

LCP

9.19s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

35ms

Total Blocking Time

6.27s

Speed Index

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

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向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

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随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

ScamAdviserScamAdviser 信任评分 95/100状态: Very Likely Safe打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/crypto-verify.info"
  title="PhishDestroy threat report for crypto-verify.info"
  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>