reportaml[.]com
“Whoer AML”
reportaml.com — 隐形 · 可达. 诈骗类型:Investment Scam. 证据摘要: VirusTotal 3/91 (alphaMountain.ai, Gridinsoft, Webroot); 1 external blocklist match (ScamSniffer); cloaking observed; PhishDestroy score 65/100. 注册商: Key-Systems.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain reportaml.com was observed on July 12, 2026 and is currently classified as an AML phishing site with a high risk rating. The site is actively serving content and returns HTTP status 200. Its page title is reported as “Whoer AML”, indicating the focus of the fraudulent campaign. Infrastructure analysis shows the domain was registered on February 21, 2026 through Key-Systems GmbH. Authoritative name servers are dell.ns.cloudflare.com and kevin.ns.cloudflare.com, both pointing to the Cloudflare network. DNS resolution maps the domain to IP address 188.114.96.3, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The site presents a valid SSL certificate identified as WE1 and negotiates HTTP/3, confirming use of modern Cloudflare services. Threat intelligence indicates the site is engaged in an AML (anti‑money‑laundering) scam. It has been added to two public blocklists and is actively blocked by PhishDestroy and ScamSniffer. The Gridinsoft trust score is 0 out of 100, reflecting a complete lack of trust. VirusTotal analysis shows that 1 out of 95 security vendors have flagged the domain, reinforcing the malicious assessment. The combination of a low trust score, blocklist presence, and the specific “Whoer AML” page title provides concrete evidence of a phishing operation. Defenders should immediately block reportaml.com at network perimeter and DNS layers, and add the associated IP 188.114.96.3 to deny lists. Continuous monitoring of Cloudflare name‑server activity is advised to detect any potential pivoting. Given the high‑risk rating and active status, security teams should also raise alerts for any authentication attempts or data submissions directed to this domain and consider threat‑intel sharing with peer organizations.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
所用技术 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of reportaml.com · checked Mar 2, 2026
证据与外部报告
“Malicious Website”
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