fragment-verify[.]com
“AMLBot - Advanced Wallet Analysis”
证据摘要
This domain is flagged as an elevated-risk credential phishing site designed to harvest cryptocurrency wallet credentials. Analysis indicates the infrastructure was specifically crafted to impersonate AMLBot, a legitimate wallet analysis service, as evidenced by the page title 'AMLBot - Advanced Wallet Analysis' and the use of Vue.js for dynamic content rendering. The threat targets users seeking wallet verification, tricking them into submitting sensitive login details or private keys under false pretenses. Infrastructure analysis reveals the domain was registered on March 25, 2026, through Hello Internet Corp, a registrar frequently associated with malicious registrations. It resolves to IP address 188.114.97.3, a Cloudflare-protected endpoint utilizing HTTP/3 for encrypted communication. Security vendor detections include 15/95 flags on VirusTotal, with the domain appearing in one AlienVault OTX threat intelligence pulse. It is currently listed on two security blocklists and has been actively blocked by at least two anti-phishing systems. The domain has since been taken offline, though residual DNS records may persist. Mitigation requires immediate action from cryptocurrency users and security teams. Users who interacted with fragment-verify.com should revoke all active wallet sessions, rotate credentials, and audit transaction histories for unauthorized activity. Security teams should add the domain and its resolving IP (188.114.97.3) to perimeter blocklists, monitor for related phishing campaigns using the same registrar or hosting patterns, and deploy browser-based warnings for users attempting to access the domain. Cryptocurrency platforms should implement additional verification steps for wallet analysis requests, such as multi-factor authentication or manual review, to prevent credential harvesting through similar impersonation tactics.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260325-653F4D- 已捕获页面标题
- AMLBot - Advanced Wallet Analysis
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | fragment-verify.com |
malicious | Sinkholed |
威胁响应 Pipeline
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
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
3 → 15
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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
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