⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

ambcoin[.]top

Domain Security & Threat Intelligence Report

13/95 VT Taken Down PD-20260201-CEA5DD Feb 01, 2026 3 Blocklists
92 Threat
PhishDestroy AI
HIGH
Ref
42CF195D
Score
92/100
Engine
PD-4 Turbo
The domain ambcoin.top was identified as a phishing site attempting to impersonate cryptocurrency platforms. It has a low VirusTotal score of 13 out of 95, indicating a high risk as a malicious entity. The domain was recently created, which often correlates with phishing activities targeting unsuspecting victims.

Registered with Gname.com Pte. Ltd. in the US, ambcoin.top is only three days old and is hosted on an IP address associated with shared hosting services. This raises red flags as new domains leveraged in scams typically lack established reputations. There are currently three blocklist entries against this domain, further confirming its fraudulent nature.

PhishDestroy has taken down ambcoin.top to mitigate risks to users. The site is now marked as dead, and ongoing monitoring is in place to ensure it does not re-emerge under different aliases or variations.
VirusTotal
13 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
ambcoin.top detected and queued for full analysis
Feb 01, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
13 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 01, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
Feb 01, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-01 03:47 UTC
Malicious
Forensic screenshot of ambcoin.top
IP: 188.114.97.3
Gname.com Pte. Ltd.
5d

Domain Intelligence

Domainambcoin.top
RegistrarGname.com Pte. Ltd. (US)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 21, 2027
Nameserversmargaret.ns.cloudflare.com
shane.ns.cloudflare.com
Abuse Contactsicann@gname.com
First DetectedFeb 01, 2026
Case IDPD-20260201-CEA5DD
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos

Evidence & External Reports

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.

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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Other Domains on 188.114.97.3

teleggram.cc 24 cp-intermedia-controlpanel-login-webmail.babysuites.net 24 t-mobile.vwxbz.cc 23 cprahaclub.digital 23 wssusj2.cfd 22 usercom08-webupdates070secua.com 22

More Domains at Gname.com Pte. Ltd.

reelhunter.icu 3 aigti.life 2 lbank.golf 2 twgxcc.info 15 twgxcc.top 14 twgxcc.ink 15

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