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Domain security and threat intelligence
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aml-master.com

In short

aml-master.com is a blocklisted domain detected by PhishDestroy on 2026-10-27.

“Crypto Wallet Verification”

Review the evidence
Registrar
United StatesDominet (HK)
Resolved IP
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registered
Oct 25, 2026
First observed
Oct 27, 2026
PhishDestroy assessment High
63/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 1/92 Scam type: AML Scam Young domain: 2 days old
VirusTotal
1 / 92
engine detections ·
OTX
4
community references
URLScan
Malicious
engine verdict · score 96
Cloudflare Radar
Phishing
Page captures
4
open gallery
Domain age
2 days
OTX: 4 refs Oct 27, 2026 CDN
X Telegram API

Analysis

Domain summary

aml-master.com is a blocklisted domain detected by PhishDestroy on 2026-10-27. Risk: high (63/100). Registrar: Dominet (HK). Status: Last known active. Hosting: CloudFLARENET-EU. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

High
Status
Last known active
VirusTotal
1 / 92
Scam type
AML Scam
Hosting
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registrar
United StatesDominet (HK)
Registered
Oct 25, 2026
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified the site as an AML scam, noting that the page advertises a paid “Crypto Wallet Verification” and sanctions‑list screening service. The domain was first seen by PhishDestroy on 2026-10-27, two days after its registration on 2026-10-25, and returned an HTTP 200 response on that date.

How the scam works

Fake AML or wallet‑verification sites promise compliance checks for a fee, enticing users to submit wallet addresses, private keys or to grant transaction approvals. Victims are then tricked into sending funds or exposing credentials, allowing attackers to steal or launder crypto assets.

Evidence

VirusTotal recorded one malicious detection out of 92 engines on 2026-10-28, with SOCRadar labeling the domain as phishing. Google Safe Browsing checked on 2026-10-28 did not flag the site. urlscan captured the page on 2026-10-27; its engine verdict marked it malicious with a score of 96, while the overall verdict was neutral. OTX listed four pulses referencing the domain on 2026-10-28. PhishDestroy’s internal blocklist includes the domain as of 2026-10-28, and external blocklists showed zero entries.

Infrastructure

The domain was registered with Dominet (HK) Limited on 2026-10-25. The recorded IP address was 188.114.96.3, which belongs to Cloudflare’s European network and was observed in GB. The TLS certificate from Let’s Encrypt was valid from 2026-10-25 to 2027-01-23 and covered both aml-master.com and *.aml-master.com; DNSSEC was not enabled. Cloudflare was observed as the web‑application firewall.

What to do

If you entered wallet details, private keys, or granted approvals, revoke any permissions immediately and move assets to a new secure wallet, then change any passwords used on the site. Defenders should block aml-master.com and its resolved IPs, log any connections, and apply the PhishDestroy blocklist indicator to prevent future access.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-27T21:02:31Z)URLQuery screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyRevoke token approvalsReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 1 / 92 · OTX 4 references 9 sources

VirusTotal

1 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
54
Malicious
1
Suspicious
0
Undetected
37

Vendor labels

SOCRadar
phishing

Reputation score

0

Registrar

Dominet (HK) Limited

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3031::6815:366
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    hattie.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    hattie.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.153.130
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.3.102
  • TTL, seconds
    21600
    Type
    NS
    Value
    rocky.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::ac43:9982

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.aml-master.com
  • aml-master.com
Issuer
Let's Encrypt / YE1
Serial
6841ad4362f595c7dc209a6808d114fa06e
SHA-256
000225ec6b7a9448e05a5e78f1ff4d9f31450d985ede126ce0269b275eff3d96
Subject
aml-master.com
Valid until
Valid from

Registration record

Registrar
Dominet (HK) Limited
Registrar IANA ID
3775
Registrar URL
http://www.alibabacloud.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • hattie.ns.cloudflare.com
  • rocky.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Expiration
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 37
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
Registrar
Dominet (HK) Limited
Created
2026-10-25T12:46:16Z
Expires
2027-10-25T12:46:16Z
Updated
2026-10-25T12:46:18Z
First seen
2026-10-25T12:53:31Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:366"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "hattie.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hattie.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.153.130"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.3.102"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rocky.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:9982"
    }
]
Dns at
2026-10-27T21:38:59Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.aml-master.com",
        "aml-master.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6841ad4362f595c7dc209a6808d114fa06e",
    "sha256": "000225ec6b7a9448e05a5e78f1ff4d9f31450d985ede126ce0269b275eff3d96",
    "subject": "aml-master.com",
    "valid_to": "2027-01-23T11:49:56Z",
    "valid_from": "2026-10-25T11:49:57Z"
}
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "registrar_iana_id": "3775",
    "registrar_url": "http://www.alibabacloud.com",
    "created": "2026-10-25T12:46:16Z",
    "updated": "2026-10-25T12:46:18Z",
    "expires": "2027-10-25T12:46:16Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "hattie.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-25T12:46:16Z",
        "registration": "2026-10-25T12:46:16Z",
        "registrar expiration": "2027-10-25T12:46:16Z",
        "last update of RDAP database": "2026-10-25T12:46:17Z"
    }
}
Separate source record · 1 malicious + 0 suspicious / 92 · 2026-10-27 21:33:44 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-27T21:33:44Z
fetched_at
2026-10-27T23:50:41Z
stats
{"timeout":0,"harmless":54,"malicious":1,"suspicious":0,"undetected":37}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

59c2a684-a42d-4732-b562-79cdcc8f04b0

Final URL

https://aml-master.com/

HTTP response

200

Navigation history

  • URL
    https://aml-master.com/
    Status
    200

DOM structure hash

368091c405b5037280526d83a209ab333e3db97731463a5869c40f171ba420b1

Document hash

4984cdc14a6780f25387aca5ef96737b1b1bb448536c883446a6da9b294b5f20

Phishing classifier result

  • phishing

Domain risk categories

  • Newly Seen Domains
  • Security Risks

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    aml-master.com
    Type
    A
    Value
    188.114.96.0
  • Name
    aml-master.com
    Type
    A
    Value
    188.114.97.0
  • Name
    aml-master.com
    Type
    AAAA
    Value
    2a06:98c1:3120::
  • Name
    aml-master.com
    Type
    AAAA
    Value
    2a06:98c1:3121::

DNSSEC valid

No

IP address

127.0.1.7

Registration record

Registrar
Dominet (HK) Limited
Registered
Updated
Expires
Nameservers
  • hattie.ns.cloudflare.com
  • rocky.ns.cloudflare.com
Original source fields · JSON
Uuid
59c2a684-a42d-4732-b562-79cdcc8f04b0
Final url
https://aml-master.com/
Status
200
History
[
    {
        "url": "https://aml-master.com/",
        "status": 200
    }
]
DOM structure hash
368091c405b5037280526d83a209ab333e3db97731463a5869c40f171ba420b1
Document hash
4984cdc14a6780f25387aca5ef96737b1b1bb448536c883446a6da9b294b5f20
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aml-master.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "aml-master.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "aml-master.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "aml-master.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
127.0.1.7
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "created": "2026-10-25T12:46:16Z",
    "updated": "2026-10-25T12:46:18Z",
    "expires": "2027-10-25T12:46:16Z",
    "nameservers": [
        "hattie.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
suspicious
categories
["Security Risks"]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious · engine verdict · score 96

Open report
URLScanOriginal source recordObserved: 19 fields

Observed: · Retrieved:

Report ID

01a17f2a-0c7b-705f-b966-b07540b46ecb

Final URL

https://aml-master.com/

HTTP response

200

IP address

188.114.96.3

Contacted domains

  • cdn.jsdelivr.net
  • fonts.googleapis.com

Contacted IP addresses

  • 151.101.1.229
  • 142.251.127.95
  • 188.114.96.3

Autonomous systems (ASN)

  • 54113
  • 15169
  • 13335

Server countries

  • US

Document hash

c552fefedda9af03b025fa7b798c9acadac6c21ba5c5e52397056a8544639da6

Script hashes

  • a41b568fd3a9959e3c8f90eac2d0d57234dba6d0db0cb2b9902445f680bcff2f

JavaScript globals

  • AOS

TLS session and certificate

Subject alternative names
  • *.aml-master.com
  • aml-master.com
Cipher
AES_128_GCM
Issuer
YE1
Subject
aml-master.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

1

Registered domain age, days

1

Certificate age, days

2

Certificate validity, days

89

Page requests

25

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
96
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
Original source fields · JSON
Uuid
01a17f2a-0c7b-705f-b966-b07540b46ecb
Final url
https://aml-master.com/
Status
200
Ip
188.114.96.3
Contacted domains
[
    "cdn.jsdelivr.net",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "151.101.1.229",
    "142.251.127.95",
    "188.114.96.3"
]
Asns
[
    "54113",
    "15169",
    "13335"
]
Countries
[
    "US"
]
Document hash
c552fefedda9af03b025fa7b798c9acadac6c21ba5c5e52397056a8544639da6
Script hashes
[
    "a41b568fd3a9959e3c8f90eac2d0d57234dba6d0db0cb2b9902445f680bcff2f"
]
Globals
[
    "AOS"
]
Tls
{
    "san": [
        "*.aml-master.com",
        "aml-master.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "aml-master.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-23T11:49:56Z",
    "valid_from": "2026-10-25T11:49:57Z"
}
Domain age days
1
Apex age days
1
Tls age days
2
Tls valid days
89
Requests
25
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a17f2a-0c7b-705f-b966-b07540b46ecb
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

0 / 100 · heuristic score · 0 brand references · 1 classification

Open report
Separate monitor score · 0 / 100 · 2026-10-27T23:20:24Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
0
analyzed_at
2026-10-27T23:20:24Z
source_timestamp
2026-10-28 00:20:24
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
aml-master.com — AML Scam
ai_description
PhishDestroy flags aml-master.com as a fraudulent AML and crypto‑wallet verification service that claims to screen wallets for illicit activity.
ai_generated_at
2026-10-27T23:56:49Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 24 fields

Mail configuration

SPF lookups
0

CAA records

Domain
aml-master.com

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Page title and metadata

Page title
Crypto Wallet Verification
Open Graph type
website
Open Graph image
http://aml-master.com/landing-static/amlnew/img/amlbot-og.png
Open Graph title
Crypto Compliance Solutions for AML Monitoring and Risk Detection
Twitter card
summary_large_image
Open Graph description
AMLBot - Cryptocurrency Transaction Monitoring Platform. We Screen Crypto Wallets Based On 16 Parameters: Illegal Service, Dark Service, Scam and other.

Trackers

Requests
15
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://cdn.jsdelivr.net/npm/aos@2.3.4/dist/aos.js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
16
TLS
130
Waiting
147
Connection
45
Download
4
Response time, ms
342

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
78246
CO₂, grams
0.0029
Cleaner than, %
27

DNS servers

Nameservers
  • IP address
    108.162.193.227
    Host
    rocky.ns.cloudflare.com
  • IP address
    172.64.34.172
    Host
    hattie.ns.cloudflare.com
DNS zone
aml-master.com

Location

IP address
2a06:98c1:3120::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
aml-master.com

DNS records

A
  • 188.114.97.3
  • 188.114.96.3
NS
  • rocky.ns.cloudflare.com
  • hattie.ns.cloudflare.com
SOA
Primary nameserver
hattie.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418447579
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3120::3
  • 2a06:98c1:3121::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3120::3
IP version
6

Redirects

Redirect chain
  • https://aml-master.com

Technology stack

Technologies
  • jsDelivr
  • Google Font API
  • AOS
  • Cloudflare
  • Open Graph
  • HTTP/3

Page links

Internal links
7

Registration record

Registrar
Dominet (HK) Limited
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • hattie.ns.cloudflare.com
  • rocky.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aml-master.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Page title and metadata
{
    "title": "Crypto Wallet Verification",
    "ogType": "website",
    "ogImage": "http://aml-master.com/landing-static/amlnew/img/amlbot-og.png",
    "ogTitle": "Crypto Compliance Solutions for AML Monitoring and Risk Detection",
    "twitterCard": "summary_large_image",
    "ogDescription": "AMLBot - Cryptocurrency Transaction Monitoring Platform. We Screen Crypto Wallets Based On 16 Parameters: Illegal Service, Dark Service, Scam and other."
}
Trackers
{
    "requests": 15,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/aos@2.3.4/dist/aos.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 16,
        "tls": 130,
        "wait": 147,
        "connect": 45,
        "download": 4
    },
    "response_ms": 342
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 78246,
    "co2_grams": 0.0029,
    "cleaner_than": 27
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.193.227",
            "host": "rocky.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.172",
            "host": "hattie.ns.cloudflare.com"
        }
    ],
    "zone": "aml-master.com"
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "aml-master.com"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "rocky.ns.cloudflare.com",
        "hattie.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"hattie.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418447579, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://aml-master.com"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Google Font API",
        "AOS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 7
}
Registration record
{
    "registrar": "Dominet (HK) Limited",
    "created": "2026-10-25T12:46:16Z",
    "updated": "2026-10-25T12:46:18Z",
    "expires": "2027-10-25T12:46:16Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "hattie.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8"
    }
}

Questions about aml-master.com

Is aml-master.com legit?

No. PhishDestroy classifies aml-master.com as a blocklisted domain (risk: high, 63/100); it was first detected on 2026-10-27. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is aml-master.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on aml-master.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used aml-master.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded
StateStored capture
Position1 / 4
Open capture Wayback Download
All capture links and hashes (4)
aml-master.com: caution — 1/92 VirusTotal engines. PhishDestroy risk score 63/100 (high).
Social preview card aml-master.com: caution — 1/92 VirusTotal engines. PhishDestroy risk score 63/100 (high). v ed814e37b2c0

Domain details

Domain
IP Context United Kingdom188.114.96.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dominet (HK) US(US)
Abuse contactdomainabuse@service.aliyun.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for aml-master.com →
RegistrationCreated Oct 25, 2026 (2d · Brand New!) — Expires Oct 25, 2027
WHOIS statusclientTransferProhibited
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 28, 2026score 0/100
Submitted URLhttps://aml-master.com/
Favicon Hash
Case ID
Observed page title
Crypto Wallet Verification
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United Kingdom188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • hattie.ns.cloudflare.com
  • rocky.ns.cloudflare.com

SOA

  • nsname: hattie.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418447579
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-25 11:49:57
Valid until
2027-01-23 11:49:56
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint000225ec6b7a9448e05a5e78f1ff4d9f31450d985ede126ce0269b275eff3d96
Certificate names · 2 SANs
  • *.aml-master.com
  • aml-master.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
SOCRadar

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aml-master.com · checked Oct 27, 2026

75
Needs Work
Performance
FCP
1.8 s
First Contentful Paint
LCP
6.7 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.6 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. VirusTotal · Detection count

    0→1

    Engines added
    SOCRadar
    Engines removed
    None recorded
    Recorded vendor total
    1
  2. Domain monitor · First collection record

    Reachable

All retained availability observations2

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 22:02:11.000000
    Evidence SHA-256
    94f5614001e79b6d23aeabffd23d7f1ad4668a221b2cc62d56af324a4a3a3780
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 22:02:11
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 22:02:11.000000
    Evidence SHA-256
    94f5614001e79b6d23aeabffd23d7f1ad4668a221b2cc62d56af324a4a3a3780
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 22:02:11
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    aml-master.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded · VirusTotal detections +1 Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 96
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 1/92
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
  • VirusTotal detections +1
    New detections: +1 (0 → 1): SOCRadar
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    1/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Cloudflare Radar

    Phishing

    View source
  5. Added to PhishDestroy

    aml-master.com

    View source
  6. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

aml-master.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked Last known active
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 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.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

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

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 aml-master.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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

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 →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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