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amlbot-check.net

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Threat verdict Critical 70/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Stored blocklist matches: 2 Brand impersonation: AMLBot Young domain: 5 days old
OTX: 4 refs Sep 27, 2026 AMLBot CDN
Actions API
⚠️
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
70/100

PhishDestroy first observed amlbot-check.net on Sep 27, 2026. The hostname explicitly references AMLBot; stored content metadata identifies the same apparent target. The captured page title is “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”. Page analysis recorded additional brand references to LinkedIn, Telegram, WhatsApp, and YouTube. Stored page analysis classifies the content as aml scam. Current evidence score: 70/100 (critical).

Positive findings are stored from 2 sources: MetaMask and SEAL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Sep 27, 2026 at 18:20 UTC. Non-positive and contextual checks: On Sep 27, 2026 at 19:59 UTC, VirusTotal recorded 0 detections among 91 engines; Google Safe Browsing returned no flag. AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 27, 2026 at 20:00 UTC. URLScan captured the page on Sep 27, 2026 at 14:49 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Sep 27, 2026 at 14:49 UTC, but did not retain the HTTP response code. Registration records for the domain list Cloudflare, Inc. as the registrar and Sep 22, 2026 as the creation date. Registration preceded first observation by 5 days. At collection time, the hostname resolved to 172.67.167.35 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 27, 2026 at 18:20 UTC returned 70/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 21, 2026; checked Sep 27, 2026 at 16:02 UTC.

The content indicators and 2 positive source findings support the current AMLBot-themed aml scam classification.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt / YE2
Age
5d Brand New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded OTX 4 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 84d WHOIS 5d old Screenshot 2 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 27, 2026 · 16:49 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.167.35.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-09-27 14:49 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
Server / ASN AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Cloudflare US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlbot-check.net →
IP Address 172.67.167.35 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Sep 22, 2026 (5d · Brand New!) — Expires Sep 22, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 27, 2026
DOM Analysisanalyzed Sep 27, 2026score 70/1004 brand signals
Submitted URLhttp://amlbot-check.net/
Nameserversalexis.ns.cloudflare.comeve.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Sep 22, 2026scanned Sep 27, 2026
Favicon Hash
Page Title
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Impersonates
LinkedIn Telegram WhatsApp YouTube
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YE2 · valid for 84 days
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlbot-check.net · checked Sep 27, 2026

84
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
3.46s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Open lookup SSL Labs Stored TLS 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

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