Security Scan: OFAC’s Settlement with AMEX for Violations of

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/7e1fa7f8-6f68-4361-91dd-5cb56468582a Domain and IP registration (RDAP)/api/v1/rdap/7e1fa7f8-6f68-4361-91dd-5cb56468582a Certificate Transparency/api/v1/ct/compliancecohort.com How often this domain was scanned/api/v1/domain/stats/compliancecohort.com Scan history for this domain/api/v1/domain/history/compliancecohort.com?limit=15

This website contacted 30 IPs in 2 countries across 20 domains to perform 122 HTTP transactions. The main domain is compliancecohort.com and was registered 17 years ago.

Submitted URL: https://www.compliancecohort.com/blog/ofacs-settlement-with-amex-for-violations-of-kingpin-sanctions

AI Security Verdict

Safe Website

Confidence: 95%

Risk Score

Established compliance blog publishing an article about an OFAC/Amex settlement. Self-branded domain, no credential or payment forms, no malware, impersonation or threat-intel hits.

Safety Factors (4)

9-year-old well-established domain with physical address and business entity mentioned

News/blog article content with clear attribution to an author (Adam Witmer) and Compliance Cohort LLC

No credential or payment form on the page; member login links to the site's own membership platform

No Indicators of Compromise, malware, obfuscated JS or Safe Browsing hits

Domain age information unavailable

Details

Page Title

OFAC’s Settlement with AMEX for Violations of Kingpin sanctions — Compliance Cohort

Scan Type

public

Favicon Hash

MMH3: 1133273960

MD5: 7e2896cad01757a53a06ed98fa3a580f

Domain Name Analysis

You're looking at domain 'www.compliancecohort.com' on the commercial generic top-level domain (.com) with subdomain 'www'. The second-level label 'compliancecohort' is 16 characters long with 6 vowels and ten consonants. Word splitting yields 2 words: compliance, cohort. The median word length lands at 8 characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

14.23s

Total Load Time

8.2 MB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en-US

Text Length:4,541 chars

Detector Agreement:100%

Website Classification

Primary Category

news/blog45% confidence

Type: spa

Method: ml+structural

All Detected Categories

news/blog

45%

corporate

35%

finance banking

28%

social_media

25%

Detected Features

Articles

Comments

OG: article

Schema.org

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
6	198.49.23.145Squarespace · CLOUD	United States	AS53831Squarespace, Inc.
4	184.24.77.167Akamai · CDN	Frankfurt am Main, Hesse, Germany	AS20940Akamai International B.V.
4	146.75.120.237Fastly · CDN	Frankfurt am Main, Hesse, Germany	AS54113Fastly, Inc.
4	34.160.236.44Google · CDN	Kansas City, Missouri, United States	AS396982Google LLC
4	146.75.120.238Fastly · CDN	Frankfurt am Main, Hesse, Germany	AS54113Fastly, Inc.
4	142.251.20.97Google · CDN	United States	AS15169Google LLC
4	104.25.70.40Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
4	162.159.138.60Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
4	104.18.41.41Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
4	184.24.77.169Akamai · CDN	Frankfurt am Main, Hesse, Germany	AS20940Akamai International B.V.
122	30	-	-