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该域名已被标记为恶意域名
安全引擎报告检测:3。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

myamlcheck[.]pro

“AML Check”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:3/91 存储的阻止列表匹配项:1 品牌冒充:Csgo
2025年12月14日 Csgo
报告概览

myamlcheck.pro — 未验证. 品牌冒充:Csgo; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); URLQuery 100 det.; URLScan malicious verdict; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. 注册商: Web Commerce Communica….

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
重要
Ref
908ADFFF
评分
95/100

Analysis of the domain myamlcheck.pro, observed on July 24, 2026, shows a short‑lived infrastructure that aligns with a crypto‑related scam targeting the CS:GO community. The domain was registered on October 29, 2025 through Web Commerce Communications Limited and currently lacks an SSL certificate, indicating the site was served over plain HTTP. Its page title, "AML Check," does not reference the impersonated brand, yet the intelligence indicates the site explicitly impersonates CS:GO, a common tactic for crypto‑draining campaigns. The domain resolves to the IP address 81.28.12.12, which is hosted in the United States under Autonomous System AS199524 belonging to G‑Core Labs S.A.; the same IP is associated with the nameservers ns1.gcorelabs.net and ns2.gcdn.services.

Reputation scoring from Gridinsoft assigns a zero‑out‑of‑one‑hundred trust rating, reinforcing the malicious nature of the host. VirusTotal analysis recorded detections from two of ninety‑five security vendors, and the domain appears on two external blocklists, including PhishDestroy and ScamSniffer, both of which have actively blocked the site. The overall risk assessment is elevated, and the infrastructure has been taken offline, as indicated by the current status flag.

Defenders should continue to block the domain and its associated IP address at network perimeters, monitor for any re‑registration attempts, and consider adding the nameservers to watchlists for future activity. Because no SSL certificate is present and the site is offline, further content inspection is not possible, leaving the exact phishing payload unknown. Continuous observation of the hosting provider and the ASN is recommended to detect any related campaigns that may reuse the same infrastructure.

VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
年龄
10 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 3 / 91 URLQuery 100 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict malicious DNS 阻断 未检查 TLS 无证书数据 WHOIS 10 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/15

公共封禁名单状态

已保存的截图

页面标题
AML Check
Impersonates
Csgo Facebook Instagram LinkedIn Telegram TikTok YouTube

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
Telegram IoCs 1 extracted https://t.me/amlbot_support_bot
服务器 / ASN nginx · AS199524 GCORE G-Core Labs S.A., LU
IP 信誉 abuse score 12/100 4 reports checked 2026年8月1日
注册商 Web Commerce Communica… MY(MY)
滥用举报联系方式support@webnic.cc
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 81.28.12.12 US
地理位置US New York City, US
网络AS199524 · G-Core Labs S.A.
注册信息创建 2025年10月29日 (290d) Expires 2026年10月29日
Elapsed Since First Report 71 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
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2025年12月14日
DOM Analysisanalyzed 2026年3月24日score 10/1007 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttp://myamlcheck.pro/
域名服务器ns2.gcdn.servicesns1.gcorelabs.net
TLS Observationscanned 2026年8月15日
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.

Accountability draft 不会自动发送任何内容。

取证情报

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Gridinsoft

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/myamlcheck.pro"
  title="PhishDestroy threat report for myamlcheck.pro"
  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>

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