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
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.
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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
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
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.
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 188.114.97.3
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