# amlbot-crypto.one — SUSPICIOUS

> amlbot-crypto.one is a crypto phishing scam impersonating an AML bot tool. Flagged by 0 of 95 VirusTotal vendors, this domain poses as a crypto compliance.

## Summary
amlbot-crypto.one is a generic phishing domain currently under investigation as an active threat. The domain impersonates a legitimate cryptocurrency Anti-Money Laundering (AML) bot tool, misleading users into believing it offers compliance services for crypto transactions. This deceptive tactic aims to trick victims into providing sensitive information, such as cryptocurrency wallet credentials, private keys, or financial data, under the guise of automated compliance verification. The domain is classified as a generic phishing threat, with its status actively monitored for further malicious activities.  This domain was flagged by 0 of 95 VirusTotal threat intelligence vendors as of the latest scan, indicating it has not yet been widely recognized as malicious in public threat databases. The domain was registered through Dynadot Inc, a domain registrar known for facilitating both legitimate and malicious registrations. It resolves to the IP address 172.86.70.33 and was created on March 30, 2026, suggesting it is a recently established domain likely created for malicious purposes. The domain utilizes a Let's Encrypt SSL certificate, which is commonly leveraged by threat actors to appear legitimate and evade browser-based warnings. Trust scores and blocklist counts remain unverified or extremely low, reinforcing the need for heightened scrutiny.  As of the latest assessment, amlbot-crypto.one remains active and poses a moderate risk to users, particularly those involved in cryptocurrency transactions who may be searching for AML compliance tools. The lack of widespread detection on VirusTotal does not diminish the potential threat, as many phishing domains evade initial detection before being reported and analyzed by security vendors. Users are advised to avoid interacting with this domain or any associated links. If this domain has been encountered, users should report it to their security teams or platforms such as PhishDestroy, and avoid entering any credentials or sensitive information. Additionally, users should verify the legitimacy of any cryptocurrency-related tools by cross-referencing official websites, community forums, and security advisories before engagement.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2026-03-30 05:46:28
- Registrar: Dynadot Inc
- IP: 172.86.70.33

## Detection Status
- VirusTotal: 0 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/25141ce2-8322-490b-8398-5d5f18ce06fb
- PhishDestroy: https://phishdestroy.io/domain/amlbot-crypto.one/
- LLM endpoint: https://phishdestroy.io/domain/amlbot-crypto.one/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/amlbot-crypto.one/
Last updated: 2026-03-30