amlprotection[.]online
Domain Security & Threat Intelligence Report“AMLCheckTest & AMLCheck 2: Web3 Compliance Solutions Now”
6/4 VT
URLQuery: 100
Taken Down
Feb 20, 2026
1 Blocklist
AML Scam
Cryptocurrency
2 Reports Sent
23d takedown
CDN
+ more
6/4 VT vendors
1 blocklist
Targets AML Scam
100
Risk Score
PhishDestroy AI
HIGH
Threat Overview
The domain amlprotection[.]online is associated with a confirmed phishing/scam operation impersonating an AML Scam. The site is currently down/taken down.
Risk Indicators 6 out of 95 security vendors on VirusTotal flagged this domain as malicious
The domain is listed on 1 public blocklist
The domain was created on 2026-02-21
Vendors that flagged the domain include ADMINUSLabs, alphaMountain.ai, Kaspersky, and SOCRadar
Technical Details Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com (IN)
Hosting IP: 188.114.97.3
VirusTotal: 6 out of 95 security vendors flagged this domain as malicious
Recommendations Block and report this domain immediately via your threat-intel platform
Monitor for any resurgence of this domain or similar domains
Educate users about the risks of phishing scams related to AML services
Risk Indicators 6 out of 95 security vendors on VirusTotal flagged this domain as malicious
The domain is listed on 1 public blocklist
The domain was created on 2026-02-21
Vendors that flagged the domain include ADMINUSLabs, alphaMountain.ai, Kaspersky, and SOCRadar
Technical Details Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com (IN)
Hosting IP: 188.114.97.3
VirusTotal: 6 out of 95 security vendors flagged this domain as malicious
Recommendations Block and report this domain immediately via your threat-intel platform
Monitor for any resurgence of this domain or similar domains
Educate users about the risks of phishing scams related to AML services
VirusTotal
6 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
Scamadviser
29/100
SSL
WE1
Status
Down
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
6 / 4
URLQuery
100 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 79d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
29/100
Security Signals
Scamadviser Warnings
29/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-20 20:37 UTC
Malicious · 6/4 engines
IP: 188.114.97.3
PDR Ltd. d/b/a PublicDomainRegistry.com WE1
Domain Intelligence
Domainamlprotection.online
Registrar
PDR
(IN)
PDR
(IN)
IP Address
188.114.97.3
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 DetectedFeb 20, 2026
Nameservers["donna.ns.cloudflare.com","karl.ns.cloudflare.com"]
Favicon Hash
Case IDPD-1774186552-amlprotection.o
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
9 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 69 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 76 days — eventually taken down
PDR Ltd. d/b/a PublicDomainRegistry.com was notified 2 times before the domain was removed. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
2
reports
76
days
ICANN CC
-
Report #1 Mar 22, 2026 · 16:35 UTCPhishing Abuse Report: amlprotection[.]onlineabuse-contact@publicdomainregistry.com
-
Report #2 ICANN CC 1642h still active May 30, 2026 · 03:24 UTCESCALATION #2 (1642h active): Phishing - amlprotection[.]onlineabuse-contact@publicdomainregistry.com abuse@centralnic.com compliance@icann.org
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:
PDR Ltd. d/b/a PublicDomainRegistry.com
AML Scam
— suggests a coordinated kit / operator cluster.
Technologies · 4 identified
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 4 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Kaspersky
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amlprotection.online · checked Mar 2, 2026
59
Needs Work
Performance
FCP
3.38s
First Contentful Paint
LCP
9.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
283ms
Total Blocking Time
SI
5.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at PDR 6 flagged
Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
About This Report: amlprotection.online
This domain security report for amlprotection.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “AMLCheckTest & AMLCheck 2: Web3 Compliance Solutions Now”, which may be designed to impersonate AML Scam.
amlprotection.online has been flagged by 6 security vendors as of June 7, 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 amlprotection.online — 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
amlprotection.online) - 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