www[.]automatedkycservices[.]com
“Coinbase AML Scan - Secure Compliance...”
18/18 VT
URLQuery: 2
Active
Apr 11, 2026
1 Blocklist
AML Scam
100
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies automatedkycservices.com as an active KYC (Know Your Customer) verification phishing domain designed to deceive users into submitting sensitive identity documents under false pretenses. This fraudulent site mimics legitimate KYC services to harvest personal and financial data, posing a significant risk to individuals and organizations in regulated industries. The threat is classified as generic phishing with an elevated risk level, and it remains operational as of the latest assessment.
This domain was flagged by 17 out of 95 VirusTotal security vendors, indicating substantial malicious activity. It was registered through TUCOWS.COM, CO. on April 09, 2026, and resolves to the IP address 185.95.159.28. Additionally, the domain holds a valid SSL certificate issued by Let's Encrypt and has been detected on 1 security blocklist, further confirming its malicious intent. Despite its recent registration, this domain has already established a presence in threat intelligence feeds, warranting immediate caution from users.
As of this report, automatedkycservices.com remains active and poses an ongoing threat to unsuspecting users. PhishDestroy strongly advises against interacting with this domain or any associated links. Users should verify the authenticity of KYC service providers through official channels and avoid submitting sensitive information to unverified websites. Organizations are encouraged to update their threat intelligence feeds and educate employees on recognizing phishing attempts. If this domain appears in your environment, treat it as a confirmed threat and take appropriate defensive actions, including blocking the domain and IP address at the network perimeter.
This domain was flagged by 17 out of 95 VirusTotal security vendors, indicating substantial malicious activity. It was registered through TUCOWS.COM, CO. on April 09, 2026, and resolves to the IP address 185.95.159.28. Additionally, the domain holds a valid SSL certificate issued by Let's Encrypt and has been detected on 1 security blocklist, further confirming its malicious intent. Despite its recent registration, this domain has already established a presence in threat intelligence feeds, warranting immediate caution from users.
As of this report, automatedkycservices.com remains active and poses an ongoing threat to unsuspecting users. PhishDestroy strongly advises against interacting with this domain or any associated links. Users should verify the authenticity of KYC service providers through official channels and avoid submitting sensitive information to unverified websites. Organizations are encouraged to update their threat intelligence feeds and educate employees on recognizing phishing attempts. If this domain appears in your environment, treat it as a confirmed threat and take appropriate defensive actions, including blocking the domain and IP address at the network perimeter.
VirusTotal
18 det.
URLQuery
2 det.
DNS Security
4/12
CF Radar
Malicious
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1d Brand New!
Status
Live 200
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
4 / 12
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-11 20:28 UTC
Malicious · 18/18 engines
IP: 185.95.159.28
Tucows Domains Inc. 1d old
Let's Encrypt
Domain Intelligence
Domainwww.automatedkycservices.com
Registrar Tucows Domains Inc. 
(CA) · Abuse: abuse@ipvendetta.com, domainabuse@tucows.com
Tucows Domains Inc. (CA) · Abuse: abuse@ipvendetta.com, domainabuse@tucows.comIP Address185.95.159.28
RegistrationCreated Apr 11, 2026 (1d · Brand New!)
Nameservers["1-you.njalla.no", · "2-can.njalla.in", · "3-get.njalla.fo"]
CloakingNo cloaking
Favicon
SSL CertificateValid · Let's Encrypt
Page TitleCoinbase AML Scan - Secure Compliance for Crypto
First DetectedApr 11, 2026
Case IDPD-20260411-058264
HTTP Status200
Technologies · 3 identified
Contentful
Ubuntu
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
18 / 18 security vendors flagged this domain
View on VT
BitDefender
Chong Lua Dao
Cluster25
CyRadar
Ermes
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
OpenPhish
SOCRadar
Sophos
VIPRE
Webroot
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
More Domains at Tucows Domains Inc.
About This Report: www.automatedkycservices.com
This domain security report for www.automatedkycservices.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Coinbase AML Scan - Secure Compliance for Crypto”.
www.automatedkycservices.com has been flagged by 18 security vendors as of April 12, 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 www.automatedkycservices.com — 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
www.automatedkycservices.com) - 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