域安全和威胁情报

wallet-tooamls[.]online

“AMLConnect and AMLBot: Securing Web3 Transactions Effectively”

威胁判定关键 74/100 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：8/94 Spamhaus DBL: DBL_PHISH 品牌冒充：Binance

2026年4月7日 Binance CDN

报告概览

wallet-tooamls.online — 内容不可用 (HTTP 502). 品牌冒充：Binance; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 8/94 (ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, G-Data); Spamhaus DBL_PHISH; PhishDestroy score 74/100. 注册商: Hostinger.

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

wallet-tooamls.online presents a specific threat as a crypto drainer domain actively targeting users' cryptocurrency assets. This type of cyber threat aims to secretly steal funds from victims by compromising digital wallets or facilitating unauthorized transactions. Given the growing popularity of cryptocurrencies, such threats can result in significant financial losses.

Technical intelligence indicates that wallet-tooamls.online was created recently on April 7, 2026, and is registered through HOSTINGER operations, UAB. The domain leverages a Let's Encrypt SSL certificate to lend an appearance of legitimacy. Despite this, VirusTotal analysis shows 0 detections out of 95 engines, which suggests it remains under investigation and undetected by mainstream antivirus tools at this time. The domain resolves to IP 172.67.165.49 and currently holds an active status without being listed on known blocklists.

Users who have visited wallet-tooamls.online or interacted with its content are strongly advised to immediately secure their cryptocurrency wallets by changing keys or passwords and monitoring for unauthorized transactions. It is critical to avoid entering any private keys or sensitive information on this domain. Employing updated security software and enabling two-factor authentication on wallets can reduce exposure. Vigilance and prompt action are essential to mitigate potential financial damage associated with this crypto drainer threat.

VirusTotal

8 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

内容不可用 502

DestroyList

已列入

数据覆盖范围 VirusTotal 8 / 94 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 89d WHOIS 4 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

13/14

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年4月8日

VirusTotal

8/94 recorded on VirusTotal

2026年5月28日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年5月28日

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, 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17日

公共封禁名单状态

已保存的截图

Screenshot of wallet-tooamls.online — **URLScan capture**Capture time unavailable 2 / 2

查看原图来源报告 Wayback 下载

页面标题

AMLConnect and AMLBot: Securing Web3 Transactions Effectively

Impersonates

Binance LinkedIn Telegram YouTube

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 89 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Telegram IoCs 1 extracted https://t.me/AML_GROUP

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 Hostinger

(LT)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询wallet-tooamls.online 的 ICANN RDAP →

IP 地址 172.67.165.49 CDN

地理位置

Toronto, CA

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 2026年4月7日 (131d)

HTTP 状态码502 Error

首次不可用所需时间 5 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4月7日

DOM Analysisanalyzed 2026年7月29日score 63/1004 brand signals

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

Submitted URLhttps://wallet-tooamls.online/

域名服务器ridge.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年4月7日scanned 2026年4月11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。

取证情报

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

举报此域名提交证据，帮助保护他人

VirusTotal 分析

8 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-05-28 10:09:02 UTC

ADMINUSLabs

alphaMountain.ai

CyRadar

Fortinet

G-Data

Gridinsoft

SOCRadar

Sophos

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of wallet-tooamls.online · checked Apr 7, 2026

Needs Work

Performance

FCP

4.75s

First Contentful Paint

LCP

4.79s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.75s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid 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 Archived

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

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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

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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/wallet-tooamls.online"
  title="PhishDestroy threat report for wallet-tooamls.online"
  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>

wallet-tooamls[.]online

威胁响应 Pipeline

公共封禁名单状态

已保存的截图