amlcryptobot[.]io
Domain Security & Threat Intelligence Report“AML Crypto Checker - Comprehensive Crypto Compliance Solution | AMLBot”
1/95 VT
Active threat
Feb 26, 2026
4 Blocklists
LinkedIn
Cryptocurrency
1 Report Sent
CDN
Seed Phish
Wallet Connect
+ more
1/95 VT vendors
4 blocklists
Targets LinkedIn
70
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies amlcryptobot[.]io as a low-risk brand impersonation threat targeting LinkedIn. The domain presents itself under the guise of a crypto compliance service called "AML Crypto Checker," potentially misleading users into trusting the site due to its professional-sounding title. Despite its low risk rating, the domain’s use of LinkedIn’s brand identity for deceptive purposes warrants caution.
The domain amlcryptobot[.]io was registered recently on February 21, 2026, and resolves to the IP address 104.21.80.1. It appears on four different security blocklists, indicating some level of suspicion or prior reports. However, VirusTotal detects only one out of 95 security vendors flagging it, suggesting limited but non-negligible concern. The domain’s infrastructure and naming convention hint at attempts to appear legitimate in the cryptocurrency compliance space, likely to lure users into providing sensitive information under false pretenses.
Currently, amlcryptobot[.]io remains active and continues to impersonate LinkedIn. Users are advised to avoid interacting with the site and refrain from submitting any personal or professional credentials. Organizations should update their internal threat intelligence and consider blocking this domain on their networks. Vigilance against brand impersonation scams remains crucial, especially where emerging crypto-related themes are involved.
The domain amlcryptobot[.]io was registered recently on February 21, 2026, and resolves to the IP address 104.21.80.1. It appears on four different security blocklists, indicating some level of suspicion or prior reports. However, VirusTotal detects only one out of 95 security vendors flagging it, suggesting limited but non-negligible concern. The domain’s infrastructure and naming convention hint at attempts to appear legitimate in the cryptocurrency compliance space, likely to lure users into providing sensitive information under false pretenses.
Currently, amlcryptobot[.]io remains active and continues to impersonate LinkedIn. Users are advised to avoid interacting with the site and refrain from submitting any personal or professional credentials. Organizations should update their internal threat intelligence and consider blocking this domain on their networks. Vigilance against brand impersonation scams remains crucial, especially where emerging crypto-related themes are involved.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
Age
3 mo New
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:21 UTC
Malicious · 1/95 engines
Domain Intelligence
Domainamlcryptobot.io
IP Address
104.21.80.1
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.
RegistrationCreated Feb 21, 2026 (88d · New)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Threat Intel Cross-Reference · external sources
AlienVault OTX
8 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Gridinsoft
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 →
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Related Domain Reports
Other Domains on 104.21.80.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
118924-coinbase.com 
hellobitd.com 
bananagun-io.com 
kryptomixer.io 
ton-exchange-swap.com 
ledzger.com Other LinkedIn Impersonation Domains
These domains also target LinkedIn users. View all LinkedIn threats →
linkedin-clone-green.vercel.app 
commit-b96c830db0f50cc4.appwrite.network 
cybermati.co.uk 
unlock-worldlbertyfi.xyz 
linkedin-scraper.com 
lockbox-woridlibertyfi.com 
maneesh004-code.github.io 
web3amlchecking.com About This Report: amlcryptobot.io
This domain security report for amlcryptobot.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists.
The site displays a page titled “AML Crypto Checker - Comprehensive Crypto Compliance Solution | AMLBot”, which may be designed to impersonate LinkedIn.
amlcryptobot.io has been flagged by 1 security vendor as of May 20, 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 amlcryptobot.io — 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
amlcryptobot.io) - 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