域安全和威胁情报

secure[.]apexsafehalven[.]com

“AMLBot”

威胁判定高 66/100 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

病毒检测总数：1/93 存储的阻止列表匹配项：2 品牌冒充：AMLBot

2026年2月28日 AMLBot 1 Report Sent

证据摘要

HIGH

The domain secure.apexsafehalven.com was registered on February 28, 2026 through Global Domain Group LLC and is currently listed as offline. Technical analysis shows it resolves to the IPv4 address 198.251.83.106, which belongs to AS53667 (FranTech Solutions) located in the United States. The domain is served by the authoritative nameservers ns25.asurahosting.com and ns26.asurahosting.com and does not present an SSL/TLS certificate, indicating that any HTTP service would be delivered over cleartext.

The page title returned by the site, when it was reachable, is "AMLBot", matching the declared brand target and confirming a brand impersonation scenario. The intelligence classification identifies the activity as a crypto scam, and the domain has been observed on three public security blocklists. Additionally, it is blocked by the PhishDestroy, MetaMask, and SEAL filtering services.

VirusTotal records indicate that one of ninety-three security vendors flagged the domain, providing a minimal but present detection signal. Defenders should continue to block the domain at perimeter and DNS filtering layers, incorporate the observed IP and ASN into threat‑intel watchlists, and monitor the registrar and nameserver infrastructure for any re‑registration or changes. Continuous ingestion of the blocklist entries and periodic re‑scans are recommended to capture potential re‑activation, as the current offline status does not preclude future malicious use.

已提交证据快照

已发送: 2026-02-28 12:07:32 UTC
台账记录: 1
案件 ID: PD-20260228-26E853
已捕获页面标题: AMLBot
PDF 文件: PDF 证据

法律依据

Budapest Convention

完整证据文本

Policy Violations:
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.

VirusTotal

1 det.

年龄

5 mo

观测状态

内容不可用 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 1 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS 无证书数据 WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored capture artifacts are available in 域名情报

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

Stored vendor analysis is available in VirusTotal 分析

2026年2月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年2月28日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月11日

Brand Impersonation

Impersonation of AMLBot

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11日

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

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入

监控中的外部数据源 8 个 无匹配

ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-02-28 16:00:25 UTC
VirusTotal
0 → 1

2026-02-28 16:20:22 UTC
域名状态
可访问 → 无法访问

2026-03-02 06:08:25 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 06:27:33 UTC

已保存的截图

Screenshot of secure.apexsafehalven.com — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

AMLBot

Impersonates

Bitget Coinbase Coinbase Wallet MetaMask OKX Okx Wallet Trust Wallet

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS53667 FranTech Solutions

IP 信誉 IP abuse confidence 0/100 2 reports checked 2026年6月14日

Registrar (base domain) Global Domain Group

(CA)

滥用举报联系方式abuse@globaldomaingroup.com, talented012@gmail.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询apexsafehalven.com 的 ICANN RDAP →

IP 地址 198.251.83.106

地理位置

Cheyenne, US

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)apexsafehalven.com · 创建 2026年2月28日 (163d) — Expires 2027年1月4日

HTTP 状态码502 Error

首次不可用所需时间 40h

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月28日

DOM Analysisanalyzed 2026年7月29日DOM analysis score 63/1007 brand signals

Submitted URLhttp://secure.apexsafehalven.com/

域名服务器ns25.asurahosting.comns26.asurahosting.com

TLS 观测扫描于 2026年3月15日

ICANN OVERSIGHT Registration: apexsafehalven.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain apexsafehalven.com 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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

1 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-28 18:00:07 UTC

SOCRadar

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。

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Federal tips line1-800-CALL-FBI

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Contact centre0300 123 2040

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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

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外部工具

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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/secure.apexsafehalven.com"
  title="PhishDestroy threat report for secure.apexsafehalven.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>