withdraw-blockchain[.]cfd

Analysis indicates that withdraw-blockchain.cfd is an active brand-impersonation domain targeting AMLBot, a cryptocurrency compliance service. The domain was registered on February 21, 2026, through Global Domain Group LLC and currently resolves to 193.23.216.134, hosted on AS209693 in Germany. Infrastructure analysis reveals the use of Google Cloud nameservers and an Apache HTTP server running on Ubuntu, with Google Tag Manager present. The site returns an HTTP 302 redirect status, a common technique to obscure final landing pages or evade detection. The page title, 'AMLConnect and AMLBot: Securing Web3 Transactions Effectively,' explicitly references AMLBot, confirming the impersonation intent. Five security blocklists, including ScamSniffer and Polkadot, have flagged the domain, and nine of 93 security vendors on VirusTotal detect it as malicious. The domain holds a Gridinsoft trust score of 0/100, further supporting its classification as high-risk. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and fraudulent sites, and does not mitigate the threat. While the exact scam mechanics remain unconfirmed, the domain's name and branding suggest a cryptocurrency withdrawal or transaction fraud scheme. Defenders should treat this domain as active and malicious, blocking resolution at the DNS level and monitoring for related infrastructure. No legitimate association with AMLBot or its services is known, and users should avoid interaction with the site.