Opening Forensia workspaceacquiring
Loading the current evidence view. Navigation and account controls remain available.
Loading recent evidenceacquiring
Indicator investigation
Loading the current evidence view. Navigation and account controls remain available.
Loading verdict, provenance, relationships and sightings.
Indicator
Type domain · source ScamSniffer Scam Domains
Grouped attempts with latest status; expand for attempt history.
10 attempts · first 2026-09-03T13:56:13.835792Z · last 2026-09-05T21:34:44.006839Z
Certificate transparency lookup for amlwallet.online
Types: ct_logs
10 attempts · first 2026-09-03T13:56:13.803447Z · last 2026-09-05T21:34:43.979336Z
Would resolve passive DNS history for amlwallet.online (integrate PDNS vendor).
Types: passive_dns
10 attempts · first 2026-09-03T13:56:13.839632Z · last 2026-09-05T21:34:44.014516Z
skipped: missing API key
Types: virustotal
High-signal pivots without leaving the thread you started in search.
Structured pivots from local graph context.
Full investigation canvas with neighbor expansion.