Report Overview
Visitedpublic
2026-05-03 17:55:58
Tags
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URL
aml-compliance.finance/
Finishing URL
aml-compliance.finance/
IP / ASN
104.21.58.202
Title
AMLCheck 2: Revolutionary AML-Compliance for DeFi Excellence
Detections
urlquery
0
Network Intrusion Detection
0
Threat Detection Systems
2
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
aml-compliance.finance 78 alert(s) on this Host | unknown | unknown | 2026-05-03 | 2026-05-03 | 25 kB | 1.8 MB | 104.21.58.202 |      |
cdn.jsdelivr.net | 1678 | 2012-05-16 | 2012-09-30 | 2026-04-26 | 1.4 kB | 417 kB |  151.101.65.229 | |
esm.sh | 47501 | 2020-09-06 | 2020-09-23 | 2026-05-01 | 1.4 kB | 2.7 kB | 172.67.70.222 | |
fonts.googleapis.com | 313 | 2005-01-25 | 2012-05-23 | 2026-04-26 | 575 B | 36 kB | 172.217.20.170 | |
cdnjs.cloudflare.com | 1222 | 2009-02-17 | 2012-05-23 | 2026-04-26 | 894 B | 1.4 MB | 104.17.25.14 | |
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.Vue.js (JavaScript frameworks)
Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.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.SweetAlert2:11.7.16 (JavaScript libraries)
SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.cdnjs (CDN)
cdnjs is a free distributed JS library delivery service.Related reports
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | aml-compliance.finance | malicious | Sinkholed |
| DNS4EU | aml-compliance.finance | malicious | Sinkholed |
JavaScript (2)
No JavaScripts
HTTP Transactions (48)
| URL | IP | Response | Size |
|---|