# Phishing sites impersonating AMLBot

PhishDestroy has recorded 238 phishing domains impersonating AMLBot since 2025-07-10, 2 of them in the last 30 days. The most used registrars are Global Domain and PublicDomainRegistry.com; the most common TLDs are .com and .net. Open AMLBot only from its official app or a saved bookmark.

238Domains, all time

2Last 30 days

61Online at last check

58Confirmed takedowns

## New domains in the last 90 days

AMLBot phishing domains detected per day: 11 from 2026-07-25 to 2026-10-22; peak 3.

## How to tell a fake AMLBot site

Words most often added to the brand in reported domains: aml, bot, checker, scan, duplicate, disabled, check, amlbotchecker, checkaml, wallet.
- Type the address yourself or use a bookmark; phishing links for AMLBot arrive through ads, search results, direct messages and fake support accounts.
- Check the full domain before you sign in: look for extra words, hyphens, a different TLD or look-alike letters.
- AMLBot does not ask you to confirm your password or card details through a link in an email or SMS.

Paste a suspicious address into the [Homoglyph Checker](https://phishdestroy.io/developer-tools/homoglyph-checker) or check it against the [DestroyList](https://phishdestroy.io/developer-tools/destroylist-check).

## Latest AMLBot phishing domains

The 50 most recently detected domains impersonating AMLBot
Domain | First detected | Status at last check | Registrar | 
[tronamlbot.xyz](https://phishdestroy.io/domain/tronamlbot.xyz/) | 2026-10-07 | Unknown | NICENIC | 
[amlbot-check.net](https://phishdestroy.io/domain/amlbot-check.net/) | 2026-09-27 | Online | Cloudflare | 
[exploreamlbot.com](https://phishdestroy.io/domain/exploreamlbot.com/) | 2026-09-19 | Offline | NAMECHEAP | 
[amlbot-checker.icu](https://phishdestroy.io/domain/amlbot-checker.icu/) | 2026-09-04 | Offline | PublicDomainRegistry.com | 
[amlbot-com.click](https://phishdestroy.io/domain/amlbot-com.click/) | 2026-09-04 | Offline | Global Domain | 
[amlbot-net.website](https://phishdestroy.io/domain/amlbot-net.website/) | 2026-09-04 | Offline | Global Domain | 
[amlbot-clear.com](https://phishdestroy.io/domain/amlbot-clear.com/) | 2026-08-25 | Offline | Gransy, s.r.o | 
[duplicate-disabled-388165.invalid](https://phishdestroy.io/domain/duplicate-disabled-388165.invalid/) | 2026-08-08 | Offline | Gransy, s.r.o | 
[amlbot-wallet.com](https://phishdestroy.io/domain/amlbot-wallet.com/) | 2026-08-08 | Online | Gransy, s.r.o | 
[amlbot74838.pages.dev](https://phishdestroy.io/domain/amlbot74838.pages.dev/) | 2026-07-31 | Online | Cloudflare Pages | 
[amlbotfree.org](https://phishdestroy.io/domain/amlbotfree.org/) | 2026-07-29 | Online | Trustname.com | 
[amlbot.info](https://phishdestroy.io/domain/amlbot.info/) | 2026-06-29 | Offline | Nicnames | 
[amlbot.lat](https://phishdestroy.io/domain/amlbot.lat/) | 2026-06-29 | Offline | Global Domain | 
[amlbot.ch](https://phishdestroy.io/domain/amlbot.ch/) | 2026-06-29 | Offline | — | 
[amlbot.network](https://phishdestroy.io/domain/amlbot.network/) | 2026-06-29 | Offline | PublicDomainRegistry.com | 
[amlbot-trx.com](https://phishdestroy.io/domain/amlbot-trx.com/) | 2026-06-29 | Offline | Dynadot | 
[amlbot.bio](https://phishdestroy.io/domain/amlbot.bio/) | 2026-06-28 | Online | Nicnames | 
[amlbot-eu.ink](https://phishdestroy.io/domain/amlbot-eu.ink/) | 2026-06-27 | Offline | NameSilo | 
[amlbot-eu.help](https://phishdestroy.io/domain/amlbot-eu.help/) | 2026-06-26 | Offline | NameSilo | 
[amlbot.rest](https://phishdestroy.io/domain/amlbot.rest/) | 2026-06-19 | Online | Global Domain | 
[amlbot-app.one](https://phishdestroy.io/domain/amlbot-app.one/) | 2026-06-15 | Offline | Global Domain | 
[amlbot.club](https://phishdestroy.io/domain/amlbot.club/) | 2026-05-29 | Taken down | Global Domain | 
[amlbotpro.vip](https://phishdestroy.io/domain/amlbotpro.vip/) | 2026-05-17 | Offline | NameCheap | 
[amlbot.sale](https://phishdestroy.io/domain/amlbot.sale/) | 2026-05-13 | Offline | Global Domain | 
[amlbot-scan.com](https://phishdestroy.io/domain/amlbot-scan.com/) | 2026-05-09 | Online | Dynadot | 
[scan-crypto.info](https://phishdestroy.io/domain/scan-crypto.info/) | 2026-04-27 | Taken down | Global Domain | 
[web3-amlbot.xyz](https://phishdestroy.io/domain/web3-amlbot.xyz/) | 2026-04-15 | Taken down | Dynadot | 
[api-amlbot.xyz](https://phishdestroy.io/domain/api-amlbot.xyz/) | 2026-04-15 | Unknown | NICENIC | 
[amlbot-crypto.one](https://phishdestroy.io/domain/amlbot-crypto.one/) | 2026-03-30 | Online | Dynadot | 
[app-amlbot.pages.dev](https://phishdestroy.io/domain/app-amlbot.pages.dev/) | 2026-03-29 | Offline | Cloudflare | 
[amlbotcheck.io](https://phishdestroy.io/domain/amlbotcheck.io/) | 2026-03-28 | Offline | Global Domain | 
[amlbotcheck-io.pages.dev](https://phishdestroy.io/domain/amlbotcheck-io.pages.dev/) | 2026-03-28 | Offline | Cloudflare | 
[trustamlbot.com](https://phishdestroy.io/domain/trustamlbot.com/) | 2026-03-28 | Online | Internet Domain Service BS | 
[amlbot.run](https://phishdestroy.io/domain/amlbot.run/) | 2026-03-22 | Offline | PublicDomainRegistry.com | 
[quickamlbot.com](https://phishdestroy.io/domain/quickamlbot.com/) | 2026-03-22 | Offline | TUCOWS.COM | 
[1amlbot.com](https://phishdestroy.io/domain/1amlbot.com/) | 2026-03-17 | Offline | Dynadot | 
[amlbotusa.com](https://phishdestroy.io/domain/amlbotusa.com/) | 2026-03-15 | Offline | NameSilo | 
[verification-trade.com](https://phishdestroy.io/domain/verification-trade.com/) | 2026-03-14 | Offline | Hello Internet | 
[api.trusteglobalplus.com](https://phishdestroy.io/domain/api.trusteglobalplus.com/) | 2026-03-13 | Offline | Tucows Domains | 
[aml-bot-trust.com](https://phishdestroy.io/domain/aml-bot-trust.com/) | 2026-03-13 | Online | NiceNIC | 
[amlbot.amlprocessing.site](https://phishdestroy.io/domain/amlbot.amlprocessing.site/) | 2026-03-12 | Offline | Web Commerce Communications | 
[ai-amlbot.xyz](https://phishdestroy.io/domain/ai-amlbot.xyz/) | 2026-03-12 | Offline | Porkbun | 
[walletchekaml.com](https://phishdestroy.io/domain/walletchekaml.com/) | 2026-03-12 | Offline | Hello Internet | 
[aml-fullcheck.com](https://phishdestroy.io/domain/aml-fullcheck.com/) | 2026-03-12 | Offline | Hello Internet | 
[aml-kyc.online](https://phishdestroy.io/domain/aml-kyc.online/) | 2026-03-12 | Online | REGRU-RU | 
[trustcheck.top](https://phishdestroy.io/domain/trustcheck.top/) | 2026-03-10 | Unknown | NiceNIC | 
[botscan-aml.com](https://phishdestroy.io/domain/botscan-aml.com/) | 2026-03-09 | Offline | Global Domain | 
[analytics-aml.com](https://phishdestroy.io/domain/analytics-aml.com/) | 2026-03-09 | Offline | Realtime Register | 
[amltrc.pro](https://phishdestroy.io/domain/amltrc.pro/) | 2026-03-07 | Online | Global Domain | 
[amlclean.app](https://phishdestroy.io/domain/amlclean.app/) | 2026-03-07 | Offline | PublicDomainRegistry.com | 

[All 238 AMLBot reports](https://phishdestroy.io/domain/?brand=AMLBot)

## Where they are registered and hosted

### Registrars

- [Global Domain](https://phishdestroy.io/registrar/global-domain-group/)24
- [PublicDomainRegistry.com](https://phishdestroy.io/registrar/publicdomainregistry-pdr/)24
- [Web Commerce Communications](https://phishdestroy.io/registrar/webnic/)15
- [Dynadot](https://phishdestroy.io/registrar/dynadot/)14
- [NiceNIC](https://phishdestroy.io/registrar/nicenic/)13
- [NameSilo](https://phishdestroy.io/registrar/namesilo/)10
- Cloudflare9
- [Hello Internet](https://phishdestroy.io/registrar/hello-internet/)7

### Top-level domains

- [.com](https://phishdestroy.io/tld/com/)95
- [.net](https://phishdestroy.io/tld/net/)11
- [.app](https://phishdestroy.io/tld/app/)10
- [.info](https://phishdestroy.io/tld/info/)9
- [.pro](https://phishdestroy.io/tld/pro/)7
- [.icu](https://phishdestroy.io/tld/icu/)7
- [.org](https://phishdestroy.io/tld/org/)7
- [.help](https://phishdestroy.io/tld/help/)6

### Hosting networks

- CLOUDFLARENET, US72
- Cloudflare, Inc.56
- CLOUDFLARENET - Cloudflare, Inc., US15
- AMAZON-02, US10
- GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB4
- ROUTERHOSTING, US4
- PLAY2GO-NET PLAY2GO INTERNATIONAL LIMITED, GB4
- FlorianKolb Florian Kolb, DE3

## Related

- [Typosquatting](https://phishdestroy.io/glossary/typosquatting/)
- [Homoglyph](https://phishdestroy.io/glossary/homoglyph/)
- [Phishing kit](https://phishdestroy.io/glossary/phishing-kit/)
- [Homoglyph Checker](https://phishdestroy.io/developer-tools/homoglyph-checker)
- [Abuse Report Generator](https://phishdestroy.io/developer-tools/abuse-report-generator)
- [If you already used a fake site: emergency guide](https://phishdestroy.io/critical-action)
- [All impersonated brands](https://phishdestroy.io/brand/)

Data: PhishDestroy domain-report database, built 2026-10-22. Counts cover every reported domain whose stored target brand is AMLBot; share of all PhishDestroy reports: 0.11%.

Canonical: https://phishdestroy.io/brand/amlbot/