跳转到安全报告
Checked 2026年8月9日 Ref C31A87A0

MALICIOUS — CRITICAL

free-aml.com exposed as Crypto-themed phishing trap: Avoid!

free-aml[.]com

PhishDestroy identifies free-aml.com as an active cryptocurrency harvesting phishing domain that masquerades as a free AML-checking service.

95/100 evidence score · Critical
VirusTotal
15/91
Blocklists
No stored match
可用性
内容不可用 · HTTP 502
Report / Add Evidence Appeal this listing
2026-04-10 19:47 UTC内容不可用 · HTTP 502
View full size Wayback 下载

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
该域名已被标记为恶意域名
安全引擎报告检测：15。 请格外小心——不要输入凭据或个人信息。
Jump to section
报告概览

free-aml.com — 内容不可用 (HTTP 502). 诈骗类型：Aml Scam. 证据摘要: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); PhishDestroy score 95/100. 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。

Evidence Analysis

Stored AI analysis · 2026年4月10日

Ref C31A87A0

PhishDestroy identifies free-aml.com as an active cryptocurrency harvesting phishing domain that masquerades as a free AML-checking service. Unsuspecting visitors are tricked into connecting wallets or submitting credentials, risking immediate cryptocurrency theft or later account takeovers. This domain was flagged mid-April 2026 by PhishDestroy’s threat-intel pipeline shortly after its April 4 registration date. It currently resolves to 188.114.96.3 via Global Domain Group LLC and holds a valid Let’s Encrypt SSL certificate. VirusTotal confirms zero antivirus engines flagged the page in their latest 95-scanner scan, illustrating how rapidly emerging phishing sites can evade detection. If you visited free-aml.com, disconnect any connected wallets immediately, revoke any approvals you granted via blockchain explorers such as Etherscan or BscScan, and change passwords or seed phrases you may have entered. Keep your browser and wallet software updated and enable transaction-scanning features when available to block future attempts.

Stored source results

Recorded verdicts and infrastructure observations for this domain.

VirusTotal
VirusTotal
15 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
35/100
TLS 证书
Let's Encrypt
年龄
4 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围13 recorded checks
VirusTotal 15 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 86d WHOIS 4 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 35/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/12
已捕获威胁
free-aml.com 已检测到并排入队，待进行全面分析
2026年4月10日
URLScan.io Capture
Stored URLScan report with capture artifacts
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
15/91 recorded on VirusTotal
2026年8月1日
Google Safe Browsing
2026年4月10日
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年8月9日
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
2026年4月10日
DestroyList 已发布
2026年4月10日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用；这并不能确定是谁或什么原因造成了这种变化。
2026年4月22日
首次不可用所需时间
280 从检测到第一次不可用的观察经过了几个小时。

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 86 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询free-aml.com 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置CA Toronto, CA
网络AS13335 · CloudFlare, Inc.
反向 IPviewdns.info → rapiddns.io →
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4月10日 (120d)
HTTP 状态码502 Error
首次不可用所需时间 12 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月10日
DOM Analysisanalyzed 2026年7月29日score 56/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttp://free-aml.com/
域名服务器nina.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月7日scanned 2026年4月11日
Case ID
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

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of free-aml.com · checked Apr 10, 2026

77
Needs Work
Performance
FCP
3.63s
First Contentful Paint
LCP
4.31s
Largest Contentful Paint
CLS
0.048
Cumulative Layout Shift
TBT
31ms
Total Blocking Time
SI
3.63s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
证据与外部报告Independent lookups and source reports
证券分析
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 35 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260410-85CAB9 Recipient: abuse@globaldomaingroup.com
Page title stored with report: Trust AML
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析
Victim safety and official reportingImmediate actions and verified reporting channels
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。

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
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
警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

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
AI辅助草稿——事件详细信息由AI提供商处理 自行审核并提交
嵌入此报告Read-only HTML widget
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/free-aml.com"
  title="PhishDestroy threat report for free-aml.com"
  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>

一封无比真诚的感谢信

讽刺信件草稿生成器

收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。