amlbot[.]software
Domain Security & Threat Intelligence Report“AMLBot - Comprehensive AML Compliance Solutions for Crypto”
6/6 VT
OTX: 1 pulse
Taken Down
Jan 31, 2026
3 Blocklists
binance
["wallet Connect Phish"]
2 Reports Sent
103d takedown
CDN
Wallet Connect
+ more
6/6 VT vendors
3 blocklists
Targets binance
100
Risk Score
PhishDestroy AI
HIGH
Threat Overview
PhishDestroy identifies amlbot[.]software as a phishing domain impersonating AMLBot, a known provider of AML compliance solutions for cryptocurrency. Although this domain is currently offline, it was flagged for brand impersonation and appeared on multiple security blocklists, posing a medium-level risk to users seeking legitimate AML services.
Key Evidence
This phishing scheme works by mimicking the AMLBot brand and its services, attempting to lure users into trusting the fake site. The domain amlbot[.]software was used to present fraudulent AML compliance solutions, potentially aiming to steal sensitive information or credentials from visitors. The site’s creation date in the future (February 21, 2026) suggests suspicious or manipulated data, while VirusTotal flagged it by 6 out of 95 security vendors, reinforcing its dubious nature.
Recommendations
If you have visited amlbot[.]software, it is important to immediately avoid entering any personal or financial information. Users should run a thorough malware and antivirus scan on their devices, change any passwords that might have been used on the site, and monitor accounts for suspicious activity. Reporting the incident to your security team or relevant authorities can help prevent further harm. Always verify URLs and use trusted sources when accessing AML compliance tools or crypto services.
VirusTotal
6 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Status
Down
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
6 / 6
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
28/28
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-31 19:23 UTC
Malicious · 6/6 engines
IP: 104.21.15.19
NameSilo, LLCDomain Intelligence
Domainamlbot.software
Registrar
NameSilo
(US) PhishDestroy Investigation
NameSilo
(US) PhishDestroy Investigation
IP Address
104.21.15.19
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 31, 2026
Nameserversashley.ns.cloudflare.commarvin.ns.cloudflare.com
Case IDPD-1770602466-amlbot.software
Threat Intel Cross-Reference · external sources
AlienVault OTX
10 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Abuse Report Escalation History · 2 reports over 2 days · click to expand
PhishDestroy does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
2 abuse reports filed over 117 days — eventually taken down
NameSilo, LLC was notified 2 times before the domain was removed.
2
reports
117
days
-
Report #1 Feb 9, 2026 · 02:01 UTCPhishing Abuse Report: amlbot[.]softwaresupport@namesilo.com
-
Report #2 Escalation 38h still active Feb 10, 2026 · 16:53 UTCESCALATION #2 (38h active): Phishing - amlbot[.]softwaresupport@namesilo.com
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameSilo, LLC
binance
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
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.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
alphaMountain.ai
Certego
Forcepoint ThreatSeeker
Gridinsoft
Seclookup
SOCRadar
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 104.21.15.19 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NameSilo 6 flagged
Other binance Impersonation Domains
These domains also target binance users. View all binance threats →
About This Report: amlbot.software
This domain security report for amlbot.software is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “AMLBot - Comprehensive AML Compliance Solutions for Crypto”, which may be designed to impersonate binance.
amlbot.software has been flagged by 6 security vendors as of June 6, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlbot.software — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
amlbot.software) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics