Report Overview
Visitedpublic
2026-03-12 16:20:59
Tags
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URL
aml-kyc.online/
Finishing URL
aml-kyc.online/
IP / ASN
37.140.192.89
Title
AML Checker - Cryptocurrency Wallet Verification
Detections
urlquery
0
Network Intrusion Detection
0
Threat Detection Systems
1
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
aml-kyc.online 2 alert(s) on this Host | unknown | 2026-03-10 | 2026-03-12 | 2026-03-12 | 918 B | 842 kB | 37.140.192.89 |    |
cdn.jsdelivr.net | 1678 | 2012-05-16 | 2012-09-30 | 2026-03-08 | 435 B | 1.5 MB |  104.16.175.226 |  |
unpkg.com | 1093 | 2016-01-06 | 2016-01-07 | 2026-03-08 | 852 B | 725 B | 104.18.1.22 | |
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.Unpkg (CDN)
Unpkg is a content delivery network for everything on npm.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.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
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | aml-kyc.online | malicious | Sinkholed |
JavaScript (3)
No JavaScripts
HTTP Transactions (5)
| URL | IP | Response | Size |
|---|