Skip to security report
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

aml-eth[.]xyz

“AMLeth — #1 Ethereum AML Checker”

Threat verdict Critical 74/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 6/91 Stored blocklist matches: 3 Brand impersonation: Ethereum
Jul 29, 2026 Ethereum 1 Report Sent
Evidence Summary
CRITICAL
Ref
637E3AE9
Score
74/100

Analysis of aml-eth.xyz as of 29 July 2026 shows the domain is actively used for generic phishing. The domain was registered on 9 July 2026 through Spaceship, Inc. and is hosted on the IP address 186.2.175.35. Authoritative name servers are launch1.spaceship.net and launch2.spaceship.net, indicating the registrar’s own DNS infrastructure. The domain appears on a single security blocklist and is currently listed as blocked by the PhishDestroy feed.

VirusTotal scans have recorded detections from 2 of 91 security vendors, confirming that at least a minority of scanners consider the site malicious. No additional public reputation services, such as Google Safe Browsing, have been reported, and no Open Threat Exchange (OTX) pulse or similar indicator is presently associated with the domain. SSL/TLS details, HTTP response codes, and page title information have not been published, leaving the surface‑web characteristics unverified. The combination of recent creation, registrar‑controlled name servers, and early detection by multiple vendors suggests a purpose‑built phishing infrastructure rather than a compromised legitimate site.

Defenders should treat the domain as high‑risk: block the FQDN and its resolved IP at perimeter firewalls, proxy filters, and endpoint allow‑lists; add the domain to internal threat‑intel feeds; and monitor for any future DNS or certificate changes. Continuous re‑scanning with multi‑engine services is recommended to capture additional detections that may emerge as the campaign evolves. Because the site’s content and SSL configuration are not yet publicly documented, analysts should consider manual collection of HTTP headers and page metadata if safe browsing is required.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
ScamAdviser
Scamadviser
80/100
TLS Certificate
Let's Encrypt
Age
1 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 70d WHOIS 1 mo old Screenshot 3 captures · 3 sources Redirect chain not probed Scamadviser 80/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/16
Sent Report Recorded
Stored sent-report record for registrar Spaceship, Inc., hosting provider, 2 abuse contacts
abuse@spaceship.comabuse@iqweb.io
Jul 29, 2026

Public Blocklist Status

Stored Capture

Page Title
AMLeth — #1 Ethereum AML Checker
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 70 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation abuse score 2/100 2 reports checked Jul 29, 2026
Registrar Spaceship US(US)
IP Address 186.2.175.35 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
RegistrationCreated Jul 9, 2026 (35d · New) Expires Jul 9, 2027
Time to First Unavailability 8 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 29, 2026
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://aml-eth.xyz/
Nameserverslaunch1.spaceship.netlaunch2.spaceship.net
TLS Fingerprint
TLS Observationvalid from Jul 9, 2026scanned Jul 29, 2026
TLS SAN Domainswww.aml-eth.xyz
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aml-eth.xyz · checked Jul 29, 2026

89
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
2.89s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260729-C455F6 Recipient: abuse@spaceship.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 278.0 KB

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/aml-eth.xyz"
  title="PhishDestroy threat report for aml-eth.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.