跳转到安全报告
分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：9。 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

verification-aml[.]org

verification-aml.org 网络钓鱼与安全检查

“Web3 AML Checker”

威胁判定 关键 95/100 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：9/95 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：1 品牌冒充：LinkedIn
9/95 VT URLQuery: 100 detections 2025年11月4日 自 2026年2月23日 起不可用 1 Blocklist LinkedIn Crypto Scam 111d to unavailable CDN
报告概览

verification-aml.org — 内容不可用 (HTTP 502). 品牌冒充：LinkedIn; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 9/95 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet); URLQuery 100 det.; URLScan malicious verdict; Spamhaus DBL_PHISH; 1 external blocklist match (ScamSniffer); PhishDestroy score 95/100. 注册商: NiceNIC.

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
2A4F5112
评分
95/100

The domain verification-aml.org was registered on August 6, 2025, through NiceNIC International Group Co., Limited, and is currently offline as of July 23, 2026. Infrastructure analysis reveals it was hosted on Cloudflare IP 172.67.130.210 (AS13335, United States) with nameservers arely.ns.cloudflare.com and david.ns.cloudflare.com. No SSL certificate was detected. The page title, 'Web3 AML Checker,' and the scam type classification indicate a cryptocurrency-focused fraud scheme impersonating LinkedIn, a professional networking platform.

Nine of 95 security vendors on VirusTotal flagged this domain as malicious. It appears on two security blocklists and is actively blocked by PhishDestroy and ScamSniffer. Gridinsoft assigns a trust score of 0/100, further supporting its classification as high-risk infrastructure. While the domain is currently offline, its prior association with a known brand and cryptocurrency scam vector suggests it was likely used for credential harvesting or fraudulent financial transactions.

Defenders should treat this domain as part of a broader campaign targeting LinkedIn users, particularly those involved in cryptocurrency or Web3 services. Monitoring for reactivation or similar domains registered through the same registrar or hosting provider is recommended. If historical DNS or traffic data is available, analysis may reveal additional compromised accounts or victim demographics. The absence of SSL and the use of Cloudflare infrastructure are consistent with low-effort phishing operations, though the exact content of the site remains unanalyzed.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
报告 ↗
年龄
1 yr
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 9 / 95 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 12 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
Web3 AML Checker
Impersonates
LinkedIn Telegram YouTube

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@cloudflare.com, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询verification-aml.org 的 ICANN RDAP →
IP 地址 172.67.130.210 CDN
地理位置US San Francisco, US
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 2025年8月6日 — Expires 2026年8月6日
HTTP 状态码502 Error
首次不可用所需时间 111 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2025年11月4日
DOM Analysisanalyzed 2026年3月24日score 10/1003 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttps://verification-aml.org/
域名服务器arely.ns.cloudflare.comdavid.ns.cloudflare.com
TLS Observationscanned 2026年3月13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.

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。

Latest Classified Outcome 2026-08-09 04:29:43 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-09 01:38:34 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-08-06 08:06:57 UTC checked 2026-08-09 04:29:43 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-21 20:02:21 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 20:02:21 UTC → 2026-08-05 01:45:38 UTC · 2,525.72h midpoint estimate ≈ 2026-06-13 10:53:59 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

9 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
卡巴斯基
SOCRadar

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 9 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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。

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

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

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/verification-aml.org"
  title="PhishDestroy threat report for verification-aml.org"
  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。