Report Overview
Visitedpublic
2026-04-17 17:31:04
Tags
Submit Tags
URL
amlverify.one/
Finishing URL
amlverify.one/
IP / ASN
104.21.61.90
Title
AMLVerify | AML Address Screening
Detections
urlquery
0
Network Intrusion Detection
2
Threat Detection Systems
1
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
fonts.gstatic.com | unknown | 2008-02-11 | 2014-04-02 | 2026-04-12 | 3.4 kB | 188 kB |  192.178.25.3 | |
amlverify.one | unknown | 2026-04-13 | 2026-04-17 | 2026-04-17 | 3.0 kB | 6.1 MB | 104.21.61.90 |  |
public-bsc.nownodes.io | unknown | 2019-05-20 | 2025-10-14 | 2026-04-17 | 1.0 kB | 1.6 kB | 104.20.35.2 | |
tron.attractive-puggle.icu 1 alert(s) on this Host | unknown | 2026-03-29 | 2026-04-17 | 2026-04-17 | 448 B | 657 B | 188.114.97.1 | |
fonts.googleapis.com | 313 | 2005-01-25 | 2012-05-23 | 2026-04-12 | 989 B | 23 kB | 172.217.19.234 | |
api.ipify.org | 8166 | 2014-01-05 | 2014-10-06 | 2026-04-13 | 439 B | 269 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.Related reports
Network Intrusion Detection Systems
Suricata /w Emerging Threats Pro
| Timestamp | Severity | Source IP | Destination IP | Alert |
|---|---|---|---|---|
| low | Client IP | 104.26.12.205 | ET INFO External IP Address Lookup Domain (ipify .org) in TLS SNI | |
| medium | Client IP | 188.114.97.1 | ET INFO Suspicious Domain (*.icu) in TLS SNI |
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | tron.attractive-puggle.icu | malicious | Sinkholed |
JavaScript (12)
No JavaScripts
HTTP Transactions (19)
| URL | IP | Response | Size |
|---|