amlbot-check[.]promo
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Nov 18, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain amlbot-check.promo was identified as a phishing site, posing risks to individuals seeking information or services related to AML Bot, an automated trading application. The domain received a low VirusTotal score of 3 out of 95, indicating a high likelihood of malicious activity. Such domains typically aim to mislead users and collect sensitive information, making them a considerable concern.
Registered through Cloudflare, Inc., amlbot-check.promo was associated with the IP address 198.18.1.246. The domain has been marked as dead, with only one blocklist detection recorded. The registration and infrastructure suggest potential use in ongoing phishing campaigns; however, PhishDestroy has effectively reported and taken down the domain to mitigate any further risk. Continuous monitoring will ensure that related threats do not resurface.
Registered through Cloudflare, Inc., amlbot-check.promo was associated with the IP address 198.18.1.246. The domain has been marked as dead, with only one blocklist detection recorded. The registration and infrastructure suggest potential use in ongoing phishing campaigns; however, PhishDestroy has effectively reported and taken down the domain to mitigate any further risk. Continuous monitoring will ensure that related threats do not resurface.
VirusTotal
3 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlbot-check.promo
RegistrarCloudflare, Inc. (USA)
IP Address198.18.1.246
Nameserversdax.ns.cloudflare.com
paris.ns.cloudflare.com
paris.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
First DetectedNov 18, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 198.18.1.246
More Domains at Cloudflare, Inc.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive