⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

amlbot-online[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 20, 2025 3 Blocklists
37 Threat
PhishDestroy AI
MEDIUM
Ref
C5813392
Score
37/100
Engine
PD-4 Turbo
The domain amlbot-online.com was identified as a phishing site attempting to deceive users. It has a VirusTotal score of 3/95, indicating a moderate level of risk, despite Scamadviser rating it as 'Very Likely Safe' with an 81/100 trust score. This dissonance suggests that while the domain may appear legitimate, it is implicated in phishing activities.

Registered with WEBCC for 314 days, the domain is hosted on IP address 198.18.2.67. Notably, Scamadviser points out that this site has a low rank according to Tranco and is considered very young, raising further suspicion about its intentions. The combination of low detection scores and a young age strengthens concerns regarding its legitimacy and potential malicious use.

Currently, amlbot-online.com is marked as dead following PhishDestroy's actions which included reporting and blocklisting the domain. Continuous monitoring will ensure that it does not reappear to compromise users' safety.
VirusTotal
3 Detections
URLScan.io
Scamadviser
81/100 View ↗
Domain Age
315 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 81/100
According to Tranco this site has a low rank This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
amlbot-online.com detected and queued for full analysis
Sep 20, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 20, 2025
Abuse Report Pending
Will be sent to registrar (WEBCC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-09-20 23:10 UTC
Malicious
Forensic screenshot of amlbot-online.com
IP: 198.18.2.67
WEBCC
315d

Domain Intelligence

Domainamlbot-online.com
RegistrarWEBCC (Malaysia)
IP Address198.18.2.67
CreatedApr 16, 2025 (315 days — New)
ExpiresApr 16, 2026
NameserversARMANDO.NS.CLOUDFLARE.COM,
JAMIE.NS.CLOUDFLARE.COM
Abuse Contactscompliance_abuse@webnic.cc
First DetectedSep 20, 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
ChainPatrol
alphaMountain.ai
Seclookup

Evidence & External Reports

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.

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 →

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