Is amlbot.ink a scam?

amlbot.ink has been flagged by 4 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "AMLBot - Comprehensive AML Compliance Solutions for Crypto". Exercise extreme caution.

amlbot.ink is registered through NameSilo, LLC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is amlbot.ink safe to visit?

amlbot.ink is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report amlbot.ink?

You can report amlbot.ink 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[.]ink

“AMLBot - Comprehensive AML Compliance Solutions for Crypto”

4/95 VT URLQuery: 2 Taken Down Feb 07, 2026 3 Blocklists solana_drainer

51 Threat

PhishDestroy AI

MEDIUM

PhishDestroy's automated scanning systems detected amlbot[.]ink as a fraudulent wallet drainer. VirusTotal reports 4/95 detections for this domain. Its page title reads "AMLBot - Comprehensive AML Compliance Solutions for Crypto", designed to appear legitimate.

Infrastructure analysis reveals amlbot[.]ink is registered via NameSilo, LLC, created just 5 days ago. The resolved IP address is 172.67.192.85. The domain appears on 3 security blocklists.

amlbot[.]ink has been successfully taken offline. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.

VirusTotal

4 Detections

URLQuery

2 detections

URLScan.io

View Report ↗

Domain Age

5 days Brand New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/15

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.ink detected and queued for full analysis

Feb 07, 2026

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified

5/5 ✓

50+ Vendor Submissions

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

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 06, 2026

VirusTotal

4 / 95 vendors flagged on VirusTotal

Feb 24, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Drainer Identified

solana_drainer wallet drainer

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 07, 2026

Abuse Reports Sent

Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact

Feb 06, 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 · 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

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-07 02:15 UTC

Malicious

IP: 172.67.192.85

NameSilo, LLC

Full Scan Full Size

Domain Intelligence

Domainamlbot.ink

RegistrarNameSilo, LLC (US)

IP Address172.67.192.85

CreatedFeb 21, 2026 (5 days — Brand New!)

ExpiresJan 12, 2027

Nameserverscora.ns.cloudflare.com
justin.ns.cloudflare.com

Page TitleAMLBot - Comprehensive AML Compliance Solutions for Crypto

Abuse Contactsabuse@namesilo.com

First DetectedFeb 07, 2026

Case IDPD-20260206-6A7E52

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain

View on VT

Forcepoint ThreatSeeker

Gridinsoft

Seclookup

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 2 detections Report ✓

Wayback Machine

WHOIS Lookup Deep Analysis 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 →

Report to Your Local Authorities

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14 detections · Similar title

amlbotchecks.com

14 detections · Taken down · Similar title

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About This Report: amlbot.ink

This domain security report for amlbot.ink is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “AMLBot - Comprehensive AML Compliance Solutions for Crypto”.

amlbot.ink has been flagged by 4 security vendors as of February 27, 2026. This site has been identified as a solana_drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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