Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
mlsttrack[.]app
“AML Crypto Check Free — Free AML Check Online | MistTrack”
证据摘要
This domain, mlsttrack.app, poses as a free anti-money laundering (AML) cryptocurrency verification service to deceive users into submitting sensitive financial or personal information. The site mimics legitimate AML compliance tools, potentially targeting cryptocurrency holders, traders, or businesses seeking regulatory checks. Such phishing domains often harvest credentials, wallet addresses, or private keys under the guise of security or compliance services. Analysis indicates the domain was registered on May 9, 2026, through NameSilo, LLC, an unusually future-dated creation that may suggest domain squatting or preemptive registration for malicious use. As of the latest scan, 7 out of 95 security vendors on VirusTotal flagged this domain as malicious. The site was hosted behind Cloudflare, utilizing HTTP/3 and Let’s Encrypt SSL certificates, which are common among both legitimate and fraudulent sites to obscure infrastructure and appear trustworthy. If you visited mlsttrack.app or interacted with its content, immediately cease all engagement and do not enter any credentials or financial details. Check connected devices for unauthorized access or malware, particularly if files were downloaded. Reset passwords for cryptocurrency wallets, exchanges, or financial accounts accessed after visiting the site. Monitor accounts for suspicious transactions and report the domain to relevant security teams or threat intelligence platforms for further mitigation.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260530-52FC96- 已捕获页面标题
- AML Crypto Check Free — Free AML Check Online | MistTrack
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain mlsttrack.app is actively engaged in phishing activities, which is a direct violation of your AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a breach of your TOS, which reserves the right to suspend or terminate services for violations related to fraud and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing emails.
Regulatory Note: Failure to take immediate action against mlsttrack.app may expose your organization to legal liabilities and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent activities.
Data Coverage
网络安全情报
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11日
检测时间线
-
VirusTotal
1 → 7
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of mlsttrack.app · checked Jun 26, 2026
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控