Is amlbot-report.com a scam?

amlbot-report.com has been flagged by 2 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns amlbot-report.com?

amlbot-report.com is registered through Dynadot Inc, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is amlbot-report.com safe to visit?

amlbot-report.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report amlbot-report.com?

You can report amlbot-report.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

amlbot-report[.]com

Domain Security & Threat Intelligence Report

2 / 95 VT Detections URLScan: Scanned Still Active PD-20260219-EA1276 Detected Feb 19, 2026 3 Blocklists

33 Threat Score

AI Neural Analyst v4.2

REPORT_STABLE

The domain amlbot-report.com is a recent phishing site impersonating AMLBot, which offers AML compliance solutions for cryptocurrency services. With a VirusTotal score of 2/95, this site poses risks for users looking for legitimate compliance tools. The domain is flagged as suspicious due to its attempt to deceive individuals seeking assistance in the crypto regulatory space.

Registered just three days ago with Dynadot Inc, this domain's age and the number of blocklist entries (3) indicate malicious intent. Its IP address, 104.21.93.93, is associated with shared hosting, further increasing the likelihood of fraudulent activity. Immediate vigilance is necessary as it attempts to lure users into providing sensitive information under the guise of legitimate services.

Currently, amlbot-report.com remains active. PhishDestroy has reported this domain and is actively monitoring its activities to mitigate risks associated with potential phishing attempts targeting the cryptocurrency community.

VirusTotal

2 / 95 VT Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

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-report.com detected and queued for full analysis

Feb 19, 2026

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

2 / 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 Reports Sent · Re-detection Logic

4/4 ✓

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

Feb 19, 2026

Abuse Reports Sent

Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact

Feb 19, 2026

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 · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Forensic Evidence Capture

Evidence Snapshot

2026-02-19 04:12 UTC

Malicious Content

Forensic screenshot of amlbot-report.com captured during automated security scan

IP: 104.21.93.93

Target: amlbot-report.com

Registrar: Dynadot Inc

Age: 4d

Full Scan Full Size

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainamlbot-report.com

RegistrarDynadot Inc (Unknown)

IP Address104.21.93.93

CreatedFeb 21, 2026 (4 days — Brand New!)

Nameserversfred.ns.cloudflare.com
leah.ns.cloudflare.com

Page TitleAMLBot - Comprehensive AML Compliance Solutions for Crypto

Abuse Contactsabuse@dynadot.com

First DetectedFeb 19, 2026

Case IDPD-20260219-EA1276

Registrar Response0h

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

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 →