域安全和威胁情报

amlbot-wallet[.]com

“AMLBot - Comprehensive AML Compliance Solutions for Crypto”

威胁判定关键 95/100 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：20/91 品牌冒充：AMLBot

OTX: 4 refs 2026年8月8日 AMLBot CDN

报告概览

amlbot-wallet.com — 未验证. 品牌冒充：AMLBot; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 20/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); CF Radar malicious; PhishDestroy score 95/100. 注册商: Gransy, s.r.o.

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

PhishDestroy first observed amlbot-wallet.com on Aug 8, 2026. The hostname explicitly references AMLBot and uses “wallet,” a pattern consistent with a wallet lure; stored content metadata identifies the same apparent target. The captured page title is “AMLBot - Comprehensive AML Compliance Solutions for Crypto”. Page analysis recorded additional brand references to LinkedIn, Telegram, and YouTube. Stored page analysis classifies the content as aml scam. Current evidence score: 95/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Cloudflare Radar. VirusTotal recorded 20 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Netcraft, SafeToOpen, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Aug 13, 2026 at 04:17 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. Non-positive and contextual checks: On Aug 13, 2026 at 17:16 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 10:48 UTC.

The collector marked the hostname reachable on Aug 11, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the domain list Gransy, s.r.o. as the registrar. At collection time, the hostname resolved to 104.21.72.197 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 8, 2026 at 22:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 17, 2026; checked Aug 8, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current AMLBot-themed wallet phishing classification.

VirusTotal

20 det.

OTX references

4 community refs

CF雷达

恶意

URLScan

报告 ↗

TLS 证书

Google Trust Services

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 20 / 91 URLQuery 未检查 PhishStats 未检查 OTX 4 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 64d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Cloudflare Radar Verdict 恶意

Phishing

威胁响应 Pipeline

发现

Checks

Reports

可用性

16/18

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年8月9日

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8月9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8月8日

VirusTotal

20/91 recorded on VirusTotal

2026年8月13日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年8月13日

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年8月13日

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

2026年8月8日

CF Radar: Malicious

Cloudflare Radar classified this domain as phishing

Brand Impersonation

Impersonation of AMLBot

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年8月9日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月14日

VT Detection +1

+1 new detection (19 → 20): Gridinsoft

2026年8月11日

VT Detection +1

+1 new detection (18 → 19): SOCRadar

2026年8月8日

公共封禁名单状态

已保存的截图

Screenshot of amlbot-wallet.com — **URLScan capture**2026-08-09 08:11 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

AMLBot - Comprehensive AML Compliance Solutions for Crypto

Impersonates

LinkedIn Telegram YouTube

TLS 证书

Valid transport encryption · 颁发者 Google Trust Services · valid for 64 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

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

注册商 Gransy, s.r.o

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询amlbot-wallet.com 的 ICANN RDAP →

IP 地址 104.21.72.197 CDN

地理位置

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。

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月8日

DOM Analysisanalyzed 2026年8月9日score 0/1003 brand signals

IoC Extractionscanned 2026年8月9日0 wallet · 0 Telegram IoCs

Submitted URLhttps://www.amlbot-wallet.com/

域名服务器yahir.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年7月19日scanned 2026年8月9日

Favicon Hash

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 · 7 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%

Next.js

JavaScript frameworks Web frameworks

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

nextjs.org 置信度 100%

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.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%

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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

20 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-13 06:17:02 UTC Previous stored snapshot: 20 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Netcraft

SafeToOpen

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

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 amlbot-wallet.com · checked Aug 8, 2026

Needs Work

Performance

FCP

1.67s

First Contentful Paint

LCP

5.17s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

155ms

Total Blocking Time

1.67s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 20 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达恶意 OTX 4 refs 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

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

“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

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

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/amlbot-wallet.com"
  title="PhishDestroy threat report for amlbot-wallet.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>

amlbot-wallet[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图