dev[.]www[.]check[.]amlonline[.]org
“Valo.taxi - नकद और सवारी”
dev.www.check.amlonline.org — 内容不可用. 品牌冒充:Across; 诈骗类型:Aml Scam. 证据摘要: VirusTotal 11/91 (ADMINUSLabs, BitDefender, CRDF, CyRadar, Fortinet); URLQuery 1 alert; PhishDestroy score 87/100. 注册商: PDR.
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, dev.www.check.amlonline.org, is identified as a credential phishing site impersonating Valo.taxi, a ride-hailing service. The page title, 'Valo.taxi - नकद और सवारी' (translated: 'Valo.taxi - Cash and Ride'), suggests targeting users in Hindi-speaking regions to harvest login credentials or financial details. No explicit drainer kit signatures were observed, but the use of modern JavaScript frameworks (Vue.js, Nuxt.js) indicates a sophisticated frontend designed to mimic legitimate service portals. The inclusion of HSTS and DDoS-Guard further suggests an attempt to appear technically legitimate while obscuring malicious infrastructure. Analysis indicates the domain was registered on May 3, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with high-risk domains. It resolves to the IP address 185.149.120.183, which has been linked to prior phishing campaigns. VirusTotal detection metrics show 11 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is actively blocked by PhishDestroy. Google Safe Browsing (GSB) status was not explicitly provided, but the elevated detection rate aligns with known phishing indicators. As of the latest assessment, dev.www.check.amlonline.org has been taken offline, likely due to hosting provider intervention or registrar suspension. However, the infrastructure remains a residual risk, particularly if the threat actors re-deploy the phishing kit under a newly registered domain. Users who interacted with the site prior to takedown should assume credential exposure and initiate password resets for Valo.taxi and any reused credentials. Organizations are advised to monitor network logs for connections to 185.149.120.183 and enforce blocklisting of the domain across security controls. The use of DDoS-Guard suggests potential resilience to takedown efforts, warranting continued vigilance for related campaigns.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | dev.www.check.amlonline.org |
malicious | Sinkholed |
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
Registration: amlonline.org
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain amlonline.org 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.
所用技术 · 6 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 置信度 100%Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 置信度 100%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%HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 置信度 100%DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
ddos-guard.net 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of dev.www.check.amlonline.org · checked Jun 26, 2026
证据与外部报告
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