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域安全和威胁情报

cryptoaml[.]ai

cryptoaml.ai 网络钓鱼与安全检查

“CryptoAML.ai — AML Check Any Crypto Wallet in Seconds”

威胁判定 关键 88/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数:5/91 诈骗类型:Investment Scam 最后已知的活跃状态
5/91 VT OTX: 14 refs 2026年6月21日 投资诈骗 CDN
报告概览

cryptoaml.ai — 最后已知的活跃状态 (HTTP 200). 诈骗类型:Investment Scam. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 88/100. 注册商: Cloudflare.

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
6A4FAD85
评分
88/100

Analysis of cryptoaml.ai indicates a high-risk phishing domain targeting cryptocurrency users. The domain was registered on May 22, 2026, and remains active as of July 12, 2026. It resolves to IP address 104.21.54.113, hosted under Cloudflare infrastructure. The page title, 'CryptoAML.ai — AML Check Any Crypto Wallet in Seconds,' suggests a fraudulent anti-money laundering (AML) verification service, likely designed to harvest wallet credentials or sensitive financial data. Security vendors have flagged the domain, with 5 out of 95 detections on VirusTotal classifying it as malicious. The domain appears in 14 threat intelligence pulses on AlienVault OTX and is listed on two security blocklists: PhishDestroy and BLP-Malware. Gridinsoft assigns a trust score of 0/100, reinforcing its high-risk classification. The SSL certificate is issued by Google Trust Services, which does not mitigate the underlying threat. Defenders should treat this domain as actively malicious. Block access to 104.21.54.113 and monitor for connections from internal networks. Given its recent registration and persistent activity, cryptoaml.ai is likely part of a broader phishing campaign targeting cryptocurrency wallets. No evidence of a specific phishing kit or additional infrastructure links has been confirmed at this time. Further investigation into associated wallet addresses or transaction patterns is recommended.

VirusTotal
VirusTotal
5 det.
OTX references
URLScan
URLScan
TLS 证书
Google Trust Services
年龄
3 mo New
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 PhishStats 未检查 OTX 14 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 51d WHOIS 3 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 2 extracted https://t.me/scorechain_amlbot https://t.me/ScorechainAML_bot
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Cloudflare US(US)
IP 地址 104.21.54.113 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户;查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年5月22日 (78d · New)
Elapsed Since First Report 9h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.
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。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月21日
DOM Analysisanalyzed 2026年6月21日score 88/100
IoC Extractionscanned 2026年7月29日0 wallet · 2 Telegram IoCs
Submitted URLhttps://cryptoaml.ai/
域名服务器jocelyn.ns.cloudflare.comodin.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年6月4日scanned 2026年6月21日
Favicon Hash
页面标题
CryptoAML.ai — AML Check Any Crypto Wallet in Seconds
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 51 days
所用技术 · 6 identified
Yandex.Metrika
Analytics

Yandex.Metrica is a free web analytics service that tracks and reports website traffic.

metrika.yandex.com 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 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

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of cryptoaml.ai · checked Jul 13, 2026

95
Good
Performance
FCP
1.21s
First Contentful Paint
LCP
2.11s
Largest Contentful Paint
CLS
0.123
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
1.23s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/cryptoaml.ai"
  title="PhishDestroy threat report for cryptoaml.ai"
  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>