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：11。 报告匹配的公共黑名单：4。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 6 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.

Elapsed since first report
6 months
Reports sent
1
Current status
HTTP 302 at latest stored check
域安全和威胁情报

withdraw-blockchain[.]cfd

“AMLConnect and AMLBot: Securing Web3 Transactions Effectively”

威胁判定 关键 93/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：11/91 存储的阻止列表匹配项：4 URLQuery threat systems: 1 alert 品牌冒充：AMLBot 最后已知的活跃状态
2026年2月10日 AMLBot 1 Report Sent

证据摘要

重要
Evidence score
93/100

Analysis indicates that withdraw-blockchain.cfd is an active brand-impersonation domain targeting AMLBot, a cryptocurrency compliance service. The domain was registered on February 21, 2026, through Global Domain Group LLC and currently resolves to 193.23.216.134, hosted on AS209693 in Germany. Infrastructure analysis reveals the use of Google Cloud nameservers and an Apache HTTP server running on Ubuntu, with Google Tag Manager present. The site returns an HTTP 302 redirect status, a common technique to obscure final landing pages or evade detection. The page title, 'AMLConnect and AMLBot: Securing Web3 Transactions Effectively,' explicitly references AMLBot, confirming the impersonation intent. Five security blocklists, including ScamSniffer and Polkadot, have flagged the domain, and nine of 93 security vendors on VirusTotal detect it as malicious. The domain holds a Gridinsoft trust score of 0/100, further supporting its classification as high-risk. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and fraudulent sites, and does not mitigate the threat. While the exact scam mechanics remain unconfirmed, the domain's name and branding suggest a cryptocurrency withdrawal or transaction fraud scheme. Defenders should treat this domain as active and malicious, blocking resolution at the DNS level and monitoring for related infrastructure. No legitimate association with AMLBot or its services is known, and users should avoid interaction with the site.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260210-151434
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain withdraw-blockchain.cfd is engaged in activities that constitute phishing, which is explicitly prohibited under your AUP. This domain is designed to deceive users into providing sensitive information under false pretenses.
Terms of Service (TOS): The use of this domain violates your TOS, which reserves the right to suspend or terminate services for any fraudulent activities. The operation of this phishing site directly undermines the integrity of your services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained, which applies to phishing activities.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Act (15 U.S.C. § 7704): This law specifically targets deceptive practices in electronic communications aimed at obtaining personal information, directly relevant to the activities of withdraw-blockchain.cfd.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. It is imperative to act swiftly to mitigate potential legal repercussions.
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
TLS 证书
R13 29d
观测状态
最后已知的活跃状态 HTTP 302
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 11 / 91 URLQuery 1 threat-system alert 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 14 已检查 — 未发现拦截 TLS valid certificate, 29d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU withdraw-blockchain.cfd malicious Sinkholed
Stored URLQuery scan evidence · Feb 10, 2026 18:08 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

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12日

ScamSniffer 已列入 Polkadot 已列入 PhishDestroy 源数据集 Enkrypt 已列入 Codeesura 已列入
监控中的外部数据源 6 个 无匹配
MetaMask 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Phishunt 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

金融基础设施

地址提取自网络钓鱼页面。

Telegram

/AML_GROUP

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
AMLConnect and AMLBot: Securing Web3 Transactions Effectively
TLS 证书
Valid transport encryption · 颁发者 R13 · valid for 29 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN Apache/2.4.52 (Ubuntu) · AS209693 OC NETWORKS LIMITED
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月16日
注册商 Global Domain Group US(US)
滥用举报联系方式abuse@globaldomaingroup.com, abuse@1cent.host
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询withdraw-blockchain.cfd 的 ICANN RDAP →
IP 地址 193.23.216.134 DE
地理位置DE Frankfurt am Main, DE
网络AS209693 · OC NETWORKS LIMITED
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2026年12月29日
HTTP 状态码302 Found (Temporary)
Elapsed Since First Report 34 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: 最后已知的活跃状态.
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10日
DOM Analysisanalyzed 2026年7月9日DOM analysis score 0/100
Submitted URLhttps://withdraw-blockchain.cfd/
域名服务器ns-cloud-c4.googledomains.com
TLS 观测自 2026年2月28日 起有效扫描于 2026年3月15日
SHORTDOT 域名区 · 公开证据 .cfd

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新 打开 ShortDot 证据库
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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

11 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Sophos
Webroot
网站性能分析

Google PageSpeed Insights — mobile performance audit of withdraw-blockchain.cfd · checked Mar 2, 2026

56
Needs Work
Performance
FCP
9.01s
First Contentful Paint
LCP
9.42s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您与此域交互、输入个人信息或连接加密货币钱包，请立即采取行动。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
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
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。 没有任何合法服务可以保证恢复被盗的加密货币。 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
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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

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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

针对受害者的建议与指导

据估计 $51 billion 于2024年流入非法加密货币钱包（source). 如果你曾与 withdraw-blockchain.cfd — 立即行动。

我应该立即采取什么措施？
紧急
  • 撤销令牌授权 — use revoke.cash 撤销授予恶意智能合约的访问权限
  • 转移剩余资金 迁移到一个全新的钱包。该受损钱包已不再安全
  • 更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南

据 联邦调查局，其中最重要的细节是交易数据：

  • 加密货币地址 — 诈骗分子的钱包（例如， 0x5856...35985)
  • 金额及加密货币类型 — 确切金额（例如：1.02345 ETH、0.5 BTC、500 USDT）
  • 交易 ID（哈希值） — 唯一的区块链交易标识符
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的（包括 withdraw-blockchain.cfd)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整，对调查仍有帮助。

我应该向哪里举报这起诈骗？
  • 联邦调查局（FBI）IC3 — 互联网犯罪投诉中心（美国联邦举报渠道）
  • 欧洲刑警组织 — 欧洲网络犯罪报告（欧盟）
  • Chainabuse — 在各交易所和平台上标记诈骗钱包
  • 您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 当地警方 — 即使无法立即采取行动，也能留下正式记录

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

加密货币诈骗通常是如何运作的？
  • 虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
  • 恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 虚假广告与空投 — 谷歌/社交媒体广告和“免费代币”优惠会导致钱包被掏空
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站，使得欺诈行为更难被察觉
将来我该如何保护自己？
  • 使用硬件钱包 （Ledger、Trezor）。切勿在浏览器钱包中存储大额资金
  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 阅读每项批准 — 签名前请验证权限。拒绝无限制的批准
  • 验证域名 — 查看 PhishDestroy 在进行互动之前，请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

外部工具

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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/withdraw-blockchain.cfd"
  title="PhishDestroy threat report for withdraw-blockchain.cfd"
  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

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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。