amlbot-crystal[.]org
Domain Security & Threat Intelligence Report“AML Check”
1/1 VT
Taken Down
Feb 26, 2026
1 Blocklist
bitget
Cryptocurrency
54d takedown
CDN
Wallet Connect
+ more
VirusTotal Confirmed (1/1) 1 Blocklist Targets bitget
100
Risk Score
PhishDestroy AI
HIGH
Threat Overview
The domain amlbot-crystal[.]org is a phishing/scam operation that impersonates the Bitget brand, currently in a down/taken down status, posing an elevated threat with a score of 56/100. This domain is actively engaged in deceptive activities, aiming to trick users into divulging sensitive information. The threat type is phishing, targeting users of the Bitget brand.
Risk Indicators
- 1 out of 95 security vendors on VirusTotal flagged this domain as malicious, specifically Gridinsoft.
- The domain is listed on 1 public blocklist, indicating its malicious nature.
- The domain has a relatively recent creation date of 2025-06-25, suggesting it is a newly established phishing site.
- The threat score of 56/100 categorizes it as an elevated threat, warranting immediate attention.
- Google Safe Browsing has not flagged this domain, which may indicate some users and systems are not protected against it.
Technical Details
- Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
- Hosting IP: 172.67.132.225
- VirusTotal: 1 out of 95 security vendors flagged this domain as malicious
- Domain Created: 2025-06-25
Recommendations
- Block and report this domain immediately via your threat-intel platform
- Update public blocklists to include amlbot-crystal.org to prevent further phishing attempts
- Conduct a thorough review of Bitget brand impersonation phishing campaigns to identify potential vulnerabilities and strengthen user protection measures
The domain amlbot-crystal[.]org is a phishing/scam operation that impersonates the Bitget brand, currently in a down/taken down status, posing an elevated threat with a score of 56/100. This domain is actively engaged in deceptive activities, aiming to trick users into divulging sensitive information. The threat type is phishing, targeting users of the Bitget brand.
Risk Indicators
- 1 out of 95 security vendors on VirusTotal flagged this domain as malicious, specifically Gridinsoft.
- The domain is listed on 1 public blocklist, indicating its malicious nature.
- The domain has a relatively recent creation date of 2025-06-25, suggesting it is a newly established phishing site.
- The threat score of 56/100 categorizes it as an elevated threat, warranting immediate attention.
- Google Safe Browsing has not flagged this domain, which may indicate some users and systems are not protected against it.
Technical Details
- Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
- Hosting IP: 172.67.132.225
- VirusTotal: 1 out of 95 security vendors flagged this domain as malicious
- Domain Created: 2025-06-25
Recommendations
- Block and report this domain immediately via your threat-intel platform
- Update public blocklists to include amlbot-crystal.org to prevent further phishing attempts
- Conduct a thorough review of Bitget brand impersonation phishing campaigns to identify potential vulnerabilities and strengthen user protection measures
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:22 UTC
Malicious · 1/1 engines
IP: 172.67.132.225
PDR Ltd. d/b/a PublicDomainRegistry.com 352d old
Domain Intelligence
Domainamlbot-crystal.org
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com 
(IN)
PDR Ltd. d/b/a PublicDomainRegistry.com (IN)IP Address172.67.132.225 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc. · ASAS13335 CLOUDFLARENET, US
RegistrationCreated Jun 25, 2025 (352d) — Expires Jun 25, 2026
Page TitleAML Check
Impersonated BrandsBitgetCsgoFacebookInstagramLedgerLinkedinOkxTelegramTiktokTronTwitterYoutube
First DetectedFeb 26, 2026
Registrar Response1291h
Forensic Intelligence
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Gridinsoft
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 172.67.132.225 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
t6la.top More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com 6 flagged
tronscaner.net 
linked-on.com 
nightmare-cheats.net 
user.clientbridgehub.org 
orvx.pw 
actionlinkwireless.com Other bitget Impersonation Domains
These domains also target bitget users. View all bitget threats →
connectairdroplayer.com 
bitgetlayer2.com 
bitgetrade.top 
coinsecurityscan.com 
safeeconnect.com 
wallet-invoice.pw 
bitgetiai.com 
kucobit88.com About This Report: amlbot-crystal.org
This domain security report for amlbot-crystal.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AML Check”, which may be designed to impersonate bitget.
amlbot-crystal.org has been flagged by 1 security vendor as of June 12, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlbot-crystal.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- 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
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
amlbot-crystal.org) - 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)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics