域安全和威胁情报

login[.]amlcheckbot[.]info

“Valo, Athene Rewards & Dex: Trusted Solutions You Can Rely On”

威胁判定 已标记 48/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

存储的 PhishDestroy 威胁列表诈骗类型：Investment Scam

2026年5月3日 1 Report Sent

报告概览

login.amlcheckbot.info — 内容不可用 (HTTP 502). 诈骗类型：Investment Scam. 证据摘要: VirusTotal 0/91; PhishDestroy score 48/100. 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。

证据摘要

FLAGGED

The domain login.amlcheckbot.info is currently under investigation for brand impersonation, specifically targeting the AML Scam. This type of threat involves the creation of a fraudulent website that mimics a legitimate brand to deceive users and potentially steal sensitive information.

Infrastructure analysis reveals that the domain resolves to the IP address 185.149.120.183. It was created on May 03, 2026, and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. The domain appears on one security blocklist and has a Gridinsoft trust score of 0/100, indicating a high level of suspicion. Despite this, VirusTotal has not yet flagged the domain, with 0/95 detections. The domain uses technologies such as Node.js, Bootstrap, Vue.js, Nuxt.js, HSTS, and DDoS-Guard. The page title found on the domain is 'Valo, Athene Rewards & Dex: Trusted Solutions You Can Rely On'.

To mitigate the risk of brand impersonation, organizations and individuals should verify the authenticity of any communication or website that claims to be associated with the targeted brand. Users are advised to avoid clicking on links from untrusted sources and to manually type in the URL of the legitimate website. Additionally, implementing multi-factor authentication (MFA) can help prevent unauthorized access even if credentials are compromised. Security teams should monitor and block the domain through network security solutions and educate users on the signs of phishing and brand impersonation attacks.

VirusTotal

0 det.

URLScan

报告 ↗

TLS 证书

已过期或未验证

年龄

4 mo

观测状态

内容不可用 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal checked — no detections recorded URLQuery checked — no detections recorded PhishStats checked — no match recorded 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 14 已检查 — 未发现拦截 TLS 已过期或未验证 WHOIS 4 mo old 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/12

Sent Report Recorded

Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact

abuse@ddos-guard.net

2026年5月3日

公共封禁名单状态

已保存的截图

Screenshot of login.amlcheckbot.info — **URLQuery capture**2026-05-03 12:37 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

Valo, Athene Rewards & Dex: Trusted Solutions You Can Rely On

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Telegram IoCs 4 extracted https://t.me/hamster_kombat_chat https://t.me/hamster_kombat_bot https://t.me/hamster_kombat

服务器 / ASN ddos-guard · AS57724 DDOS-GUARD LTD

IP 信誉 abuse score 0/100 0 reports checked 2026年7月13日

Registrar (base domain) PDR

(IN)

滥用举报联系方式abuse@ddos-guard.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amlcheckbot.info 的 ICANN RDAP →

IP 地址 185.149.120.183

地理位置

Rostov-on-Don, RU

网络AS57724 · Ddos-guard LLC

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)amlcheckbot.info · 创建 2026年5月3日 (106d)

HTTP 状态码502 Error

首次不可用所需时间 8 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5月3日

IoC Extractionscanned 2026年8月1日0 wallet · 4 Telegram IoCs

Submitted URLhttp://login.amlcheckbot.info/

域名服务器dns1.bacloud.com

TLS Fingerprint

TLS Observationvalid from 2026年5月2日scanned 2026年5月3日

TLS SAN Domainspanel.amlcheckbot.infowhm.apps.amlcheckbot.infowhm.backend.amlcheckbot.infowhm.cdn.amlcheckbot.infowhm.m.amlcheckbot.infowhm.staging.amlcheckbot.infowhm.test.amlcheckbot.infowhm.testing.amlcheckbot.info

Case ID

ICANN OVERSIGHT Registration: amlcheckbot.info

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain amlcheckbot.info 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.

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。

所用技术 · 6 identified

Node.js

Programming languages

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

UI frameworks

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

JavaScript frameworks

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%

Nuxt.js

JavaScript frameworks Web frameworks Web servers Static site generator

Nuxt is a Vue framework for developing modern web applications.

nuxt.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%

DDoS-Guard

安全

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%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

0 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-06-15 00:50:22 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

网站性能分析

Google PageSpeed Insights — mobile performance audit of login.amlcheckbot.info · checked Jun 26, 2026

Good

Performance

FCP

1.81s

First Contentful Paint

LCP

2.1s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.21s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-05-03 12:38:18 UTC Ledger records: 1 Case ID: PD-20260503-456D28 Recipient: abuse@ddos-guard.net

Page title stored with report: Valo, Athene Rewards & Dex: Trusted Solutions You Can Rely On

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 71.1 KB

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

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

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

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

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/login.amlcheckbot.info"
  title="PhishDestroy threat report for login.amlcheckbot.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>

login[.]amlcheckbot[.]info

威胁响应 Pipeline

公共封禁名单状态

已保存的截图