Report Overview
Visitedpublic
2026-05-11 00:12:23
Tags
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URL
trustw-aml.com
Finishing URL
trustw-aml.com/
IP / ASN
158.94.209.240
Title
AML wallet App
Detections
urlquery
0
Network Intrusion Detection
2
Threat Detection Systems
4
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
unpkg.com | 1093 | 2016-01-06 | 2016-01-07 | 2026-05-04 | 882 B | 144 kB |  104.18.0.22 |   |
api.web3modal.org | 433029 | 2022-11-18 | 2023-09-19 | 2026-05-11 | 634 B | 1.6 kB | 104.18.18.237 | |
ipinfo.io | 1327 | 2013-04-23 | 2013-12-16 | 2026-05-06 | 429 B | 514 B |  34.117.59.81 |   |
apivin1.pro 2 alert(s) on this Host | unknown | unknown | No data | No data | 1.1 kB | 641 B | 158.94.209.240 |     |
telegram.org | 499 | 2003-12-15 | 2013-12-18 | 2026-05-06 | 422 B | 117 kB | 149.154.167.99 | |
api.ipify.org | 8166 | 2014-01-05 | 2014-10-06 | 2026-05-04 | 441 B | 269 B | 104.26.12.205 | |
rpc.walletconnect.org | 891779 | 2018-03-26 | 2023-02-11 | 2026-05-09 | 538 B | 1.7 kB |  18.193.41.241 | |
trustw-aml.com 120 alert(s) on this Host | unknown | unknown | No data | No data | 18 kB | 9.1 MB | 158.94.209.240 |  |
Fly.io (PaaS)
Fly is a platform for running full stack apps and databases.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.Google Cloud CDN (CDN)
Cloud CDN uses Google's global edge network to serve content closer to users.Google Cloud (IaaS)
Google Cloud is a suite of cloud computing services.Express (Web frameworks, Web servers)
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.Node.js (Programming languages)
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.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.Nginx:1.18.0 (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.Unpkg (CDN)
Unpkg is a content delivery network for everything on npm.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 | 34.117.59.81 | ET POLICY Possible External IP Lookup Domain Observed in SNI (ipinfo. io) |
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | trustw-aml.com | phishing | Phishing Block |
| Hagezi Threat Feed | trustw-aml.com | malicious | Sinkholed |
| DNS4EU | trustw-aml.com | malicious | Sinkholed |
| OpenDNS | apivin1.pro | phishing | Phishing Block |
JavaScript (34)
No JavaScripts
HTTP Transactions (49)
| URL | IP | Response | Size |
|---|