Report Overview
Visitedpublic
2026-01-05 13:18:12
Tags
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URL
amlverifies.com
Finishing URL
amlverifies.com/
IP / ASN
146.103.113.83
Title
AML Check - The full-fledged crypto compliance solution
Detections
urlquery
0
Network Intrusion Detection
1
Threat Detection Systems
2
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
cdnjs.cloudflare.com | 1222 | 2009-02-17 | 2012-05-23 | 2026-01-04 | 467 B | 103 kB |  104.17.24.14 |  |
i.ibb.co | 21643 | 2010-07-20 | 2018-11-25 | 2025-12-29 | 874 B | 93 kB |  45.43.142.2 |   |
fonts.gstatic.com | unknown | 2008-02-11 | 2014-04-02 | 2026-01-04 | 1.7 kB | 108 kB |  142.250.178.99 | |
amlverifies.com 135 alert(s) on this Host | unknown | 2025-07-15 | 2025-07-16 | 2025-12-23 | 30 kB | 8.2 MB | 146.103.113.83 |      |
explorer-api.walletconnect.com | 466611 | 2009-12-19 | 2022-10-10 | 2025-12-31 | 6.6 kB | 34 kB | 104.20.35.94 | |
unpkg.com | 1093 | 2016-01-06 | 2016-01-07 | 2026-01-04 | 853 B | 42 kB | 104.18.1.22 |  |
fonts.googleapis.com | 313 | 2005-01-25 | 2012-05-23 | 2026-01-04 | 1.5 kB | 45 kB | 142.250.74.10 | |
cdn.jsdelivr.net | 1678 | 2012-05-16 | 2012-09-30 | 2026-01-04 | 444 B | 152 kB | 104.16.174.226 | |
code.jquery.com | 4915 | 2005-12-10 | 2012-05-21 | 2026-01-04 | 423 B | 88 kB | 151.101.2.137 |  |
api.ipify.org | 8166 | 2014-01-05 | 2014-10-06 | 2026-01-05 | 443 B | 271 B | 104.26.12.205 | |
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.Nginx (Web servers, Reverse proxies)
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.OpenResty (Web servers)
OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.Ubuntu (Operating systems)
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.Nginx:1.24.0 (Web servers, Reverse proxies)
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.jsDelivr (CDN)
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.jQuery CDN (CDN)
jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.jQuery:3.7.1 (JavaScript libraries)
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.AOS:2.3.1 (JavaScript libraries)
JavaScript library to animate elements on your page as you scroll.Unpkg (CDN)
Unpkg is a content delivery network for everything on npm.Fly.io (PaaS)
Fly is a platform for running full stack apps and databases.Varnish (Caching)
Varnish is a reverse caching proxy.Related reports
Network Intrusion Detection Systems
Suricata /w Emerging Threats Pro
| Timestamp | Severity | Source IP | Destination IP | Alert |
|---|---|---|---|---|
| low | 172.18.0.39 | 104.26.12.205 | ET INFO External IP Address Lookup Domain (ipify .org) in TLS SNI |
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | amlverifies.com | malicious | Sinkholed |
| DNS0 Zero | amlverifies.com | malicious | Sinkholed |
JavaScript (101)
No JavaScripts
HTTP Transactions (92)
| URL | IP | Response | Size |
|---|