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安全引擎报告检测：13。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

www-aml[.]ink

“AMLBot - Comprehensive AML Compliance Solutions for Crypto”

威胁判定 关键 89/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：13/91 URLQuery threat systems: 1 alert 诈骗类型：Investment Scam
2026年5月5日 CDN
报告概览

www-aml.ink — 未验证. 诈骗类型：Investment Scam. 证据摘要: VirusTotal 13/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, CRDF); URLQuery 1 alert; PhishDestroy score 89/100. 注册商: NameSilo.

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
BCC534EE
评分
89/100

PhishDestroy identifies www-aml.ink as an active generic phishing domain currently distributing a crypto drainer kit to siphon cryptocurrency from unwitting users. The domain does not impersonate a specific brand, indicating a broad, opportunistic campaign aimed at harvesting private keys, wallet addresses, or seed phrases. Historical clustering suggests the actor reuses infrastructure across multiple drainer kits, but no single brand is targeted exclusively, widening the potential victim pool.

This domain exhibits several red-flag indicators: it was created on March 26, 2026, resolving to IP address 188.114.97.3 via a Let’s Encrypt SSL certificate. VirusTotal currently shows 0 detections out of 95 engines, indicating it remains undetected by most antivirus platforms. The domain is registered through NameSilo, LLC, a registrar known for accommodating high-risk registrations, and currently resides on no major blocklists, including Google Safe Browsing. These factors collectively suggest this domain is in the early stages of a phishing campaign, leveraging fresh infrastructure to evade detection.

As of this assessment, www-aml.ink is active and unresolved, with no known takedown or blocklist inclusion. Immediate action is recommended for users who may have visited the site: avoid entering any wallet credentials, private keys, or seed phrases; disconnect any connected wallets; and scan devices for malware. PhishDestroy continues to monitor this domain under seed bcc534, and users are advised to verify URLs via PhishDestroy before engaging with unknown links. Remaining risk is assessed as high due to undetected status, fresh infrastructure, and active distribution of drainer tools.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt
年龄
3 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded 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, 56d WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www-aml.ink malicious Sinkholed
Stored URLQuery scan evidence · May 5, 2026 02:10 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
10/12

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
AMLBot - Comprehensive AML Compliance Solutions for Crypto
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 56 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 2 extracted https://t.me/amlbot_support_bot 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 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询www-aml.ink 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置CA 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5月5日 (102d)
Elapsed Since First Report 7 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2026年5月5日
IoC Extractionscanned 2026年7月29日0 wallet · 2 Telegram IoCs
Submitted URLhttp://www-aml.ink/
域名服务器achiel.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年4月1日scanned 2026年5月5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。
所用技术 · 19 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 置信度 100%
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 置信度 100%
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 置信度 100%
Twitter Ads
Advertising

Twitter Ads is an advertising platform for Twitter 'microblogging' system.

ads.twitter.com 置信度 100%
Reddit Ads
Advertising

Reddit Ads is an online advertising offering from Reddit.

advertising.reddithelp.com 置信度 100%
Microsoft Advertising
Advertising

Microsoft Advertising is an online advertising platform developed by Microsoft.

ads.microsoft.com 置信度 100%
Mailjet
Email

Mailjet is an email delivery service for marketing and developer teams.

www.mailjet.com 置信度 100%
Linkedin Insight Tag
Analytics

LinkedIn Insight Tag is a lightweight JavaScript tag that powers conversion tracking, website audiences, and website demographics.

business.linkedin.com 置信度 100%
HubSpot Analytics
Analytics

HubSpot is a marketing and sales software that helps companies attract visitors, convert leads, and close customers.

www.hubspot.com 置信度 100%
HubSpot
Marketing automation

HubSpot is a marketing and sales software that helps companies attract visitors, convert leads, and close customers.

www.hubspot.com 置信度 100%
Hotjar
Analytics

Hotjar is a suite of analytic tools to assist in the gathering of qualitative data, providing feedback through tools such as heatmaps, session recordings, and surveys.

www.hotjar.com 置信度 100%
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 置信度 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 置信度 100%
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 置信度 100%
Cookiebot
Cookie compliance

Cookiebot is a cloud-driven solution that automatically controls cookies and trackers, enabling full GDPR/ePrivacy and CCPA compliance for websites.

www.cookiebot.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
Amazon SES
Email

Amazon Simple Email Service (SES) is an email service that enables developers to send mail from within any application.

aws.amazon.com 置信度 100%
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
网站性能分析

Google PageSpeed Insights — mobile performance audit of www-aml.ink · checked May 5, 2026

45
Poor
Performance
FCP
1.83s
First Contentful Paint
LCP
5.42s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2719ms
Total Blocking Time
SI
5.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert 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
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

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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/www-aml.ink"
  title="PhishDestroy threat report for www-aml.ink"
  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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