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amlbot.limited

“amlbot.limited”

Registrar
Dynadot
Resolved IP
198.18.2.119
Threat verdict Critical
Availability Last known active Latest stored reachability observation
VirusTotal detections: 10/89 Brand impersonation: AMLBot
OTX: 13 refs Sep 20, 2025 AMLBot CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
10 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
45/100Caution Recommended
TLS Certificate
Expired or unverified
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

10 / 89

Report

OTX

13 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Security Signals
SA Scamadviser Warnings 45/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young.
We found a valid SSL certificate

Evidence Summary

Critical
VirusTotal
10/89
OTX
13 community refs
URLScan
Stored capture

The domain amlbot.limited was observed delivering a crypto‑focused impersonation campaign targeting the AMLBot brand. Infrastructure analysis shows the domain resolving to the IP address 198.18.2.119, hosted without an SSL certificate, indicating that connections are unencrypted HTTP only. The site is currently offline, as confirmed by the latest status check, and has been removed from active service. Reputation metrics are uniformly negative: Gridinsoft assigns a trust score of 0 out of 100, while Scamadviser reports a modest 45 out of 100, reflecting limited confidence in the domain’s legitimacy.

The domain is listed on at least one public security blocklist and is explicitly blocked by the PhishDestroy sinkhole, confirming that defensive platforms have recognized it as malicious. AlienVault’s Open Threat Exchange references the domain in a single threat‑intel pulse, further corroborating its involvement in malicious activity. VirusTotal scans returned detections from 11 of 95 security vendors, providing independent confirmation of the domain’s malicious nature. The page title returned by the HTTP response is “amlbot.limited,” matching the domain name and offering no additional context about the content served.

The domain is identified as a crypto scam that impersonates AMLBot, but no further detail about the specific fraudulent payload or user‑interaction flow is publicly available. Defenders should ensure that traffic to 198.18.2.119 is blocked at network perimeters, add amlbot.limited to local and cloud‑based blocklists, and monitor inbound/outbound connections for any residual activity. Continued observation of DNS queries for the domain is advisable, as the lack of disclosed nameserver information may indicate the use of dynamic or fast‑flux infrastructure that could reappear under alternative hostnames.

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Title shown to the security scannerAML Crypto Check – USDT, TRC20, ETH, BTC
Title shown to a browser visitoramlbot.limited
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
amlbot.limited
Impersonates
AMLBot
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1 · stored validity ends in 89 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2025-09activeall-domainsblockchainblocklistcontentcryptocrypto scamcryptocurrencydestroylistdomainsdrainerfraudmalware+4 more
Registrar Dynadot US(US)
RegistrationExpires Aug 6, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 20, 2025
DOM Analysisanalyzed Apr 23, 2026score 98/1001 brand signal
Submitted URLhttps://amlbot.limited/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
198.18.2.119
Observed location
--
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • susan.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-10-10 12:57:42
Valid until
2027-01-08 13:55:28
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7fb1aa2cec62ef87d955fbf046d98d2ae147ba6329e8a03af016722964c4242b

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.18.2.119rapiddns.io

Latest Classified Outcome 2026-10-11 10:36:50 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-11 10:36:50 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 10:36:50 UTC last content: 2026-10-11 10:36:50 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 16:40:31 UTC
    Cloudflare Radar scan registered: View Radar report.

Threat Response Pipeline

Discovery
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
amlbot.limited detected and queued for full analysis
Sep 20, 2025
URLScan.io Capture
Stored URLScan report with capture artifacts
Mar 5, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
10/89 recorded on VirusTotal
Sep 11, 2026
OTX Community References
13 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Sep 29, 2026
Brand Impersonation
Impersonation of AMLBot
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 5, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
Cloudflare Radar Scan
Scanned with Cloudflare Radar; network analysis completed.
Mar 7, 2026
DestroyList Published
Sep 20, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Community reports

Reported by 1 community member, first seen Jul 10, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 0 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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