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This domain has been flagged as malicious
Security engines reporting a detection: 7. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlbot[.]agency

“AML Crypto Checker – USDT, ETH, TON & More Wallets”

Threat verdict Critical 71/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 7/95 Brand impersonation: Across
Sep 20, 2025 Across CDN
Evidence Summary
CRITICAL
Ref
D28B5649
Score
71/100

Analysis of amlbot.agency reveals active brand_impersonation targeting the Across platform. The domain presents itself as an AML Crypto Checker for various cryptocurrencies including USDT, ETH, and TON. This setup is designed to deceive users into providing wallet information under the guise of legitimate verification services.

Supporting evidence includes detection by 11 out of 95 security vendors on VirusTotal. The domain appears on 1 security blocklist and maintains a Scamadviser trust score of 35 out of 100 along with a Gridinsoft trust score of 0 out of 100. It resolves to the IP address 172.67.168.212 and has been taken offline following identification by multiple monitoring systems.

Individuals who accessed this domain are advised to review all associated wallet transactions for unauthorized activity. Any credentials or sensitive data submitted should be considered compromised. Future interactions with similar services require verification through official brand channels to prevent exposure to fraudulent infrastructure.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
35/100
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS no certificate data WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 35/100
Security Signals
SA Scamadviser Warnings 35/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors
According to the SSL check the certificate is valid This website has existed for quite some years
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Unknown
Abuse contactabuse@amlbot.agency
IP Address 172.67.168.212 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Time to First Unavailability 233 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2025
DOM Analysisanalyzed Apr 23, 2026score 15/1006 brand signals
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amlbot.agency/
Nameserversunknown
TLS Observationscanned Mar 11, 2026
Page Title
AML Crypto Checker – USDT, ETH, TON & More Wallets
Impersonates
Across Ethereum MetaMask Phantom Ton Trust Wallet
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 35 trust SSL Labs CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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