amlbotcheck[.]io
“TRON AML Screening — Simple Wallet Risk Check”
Mar 28, 2026
1 Blocklist
AMLBot
30
Threat
PhishDestroy AI
HIGH
amlbotcheck[.]io has been flagged as a potential crypto drainer domain under active investigation for phishing activities, specifically targeting users of AMLBot with a fake verification scheme. The domain is newly registered (March 28, 2026) and leverages a generic registration service through Global Domain Group LLC. Security researchers have noted its SSL certificate is issued by Google Trust Services, which does not inherently validate legitimacy but may mislead users into trusting the site. No drainer kit has been publicly confirmed yet, but the domain’s structure and recent creation date are consistent with known crypto drainer campaigns attempting to exploit trust in legitimate services.
Technical indicators for this domain reveal a concerning lack of detection, with a VirusTotal score of 0/95, indicating no antivirus or security vendor has flagged it as malicious as of the latest scan. The domain resolves to IP address 188.114.97.3, which is a known hosting infrastructure often associated with fraudulent activity. Global Domain Group LLC, the registrar, is a common choice for malicious actors due to its low barriers to domain acquisition. The domain’s creation date is highly suspicious, occurring only days before this assessment, which is a tactic used to evade blacklists and establish temporary legitimacy. Google Safe Browsing (GSB) status is currently unconfirmed, and no entries in blocklists suggest this domain has yet been widely recognized as a threat, leaving users vulnerable to potential attacks.
As of this assessment, amlbotcheck[.]io remains an active and unresolved threat, with no definitive action taken by security vendors or hosting providers to mitigate risk. PhishDestroy has flagged this domain under investigation for crypto drainer activity, but no conclusive evidence of a drainer kit has been uncovered yet. Users are strongly advised to avoid interacting with this domain, especially any prompts to connect wallets or enter credentials. The absence of detections and the domain’s recent creation date elevate the risk of successful exploitation, though the exact payload remains unverified. Immediate mitigation steps include blocking the domain at the network level and reporting it to security platforms like PhishDestroy to expedite its review and potential blacklisting.
Technical indicators for this domain reveal a concerning lack of detection, with a VirusTotal score of 0/95, indicating no antivirus or security vendor has flagged it as malicious as of the latest scan. The domain resolves to IP address 188.114.97.3, which is a known hosting infrastructure often associated with fraudulent activity. Global Domain Group LLC, the registrar, is a common choice for malicious actors due to its low barriers to domain acquisition. The domain’s creation date is highly suspicious, occurring only days before this assessment, which is a tactic used to evade blacklists and establish temporary legitimacy. Google Safe Browsing (GSB) status is currently unconfirmed, and no entries in blocklists suggest this domain has yet been widely recognized as a threat, leaving users vulnerable to potential attacks.
As of this assessment, amlbotcheck[.]io remains an active and unresolved threat, with no definitive action taken by security vendors or hosting providers to mitigate risk. PhishDestroy has flagged this domain under investigation for crypto drainer activity, but no conclusive evidence of a drainer kit has been uncovered yet. Users are strongly advised to avoid interacting with this domain, especially any prompts to connect wallets or enter credentials. The absence of detections and the domain’s recent creation date elevate the risk of successful exploitation, though the exact payload remains unverified. Immediate mitigation steps include blocking the domain at the network level and reporting it to security platforms like PhishDestroy to expedite its review and potential blacklisting.
VirusTotal
0 det.
URLScan
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Live
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-28 20:11 UTC
Malicious
IP: 188.114.97.3
Global Domain Group LLC 0d old
Google Trust Services
Domain Intelligence
Domainamlbotcheck.io
Registrar Global Domain Group LLC 
(US)
Global Domain Group LLC (US)IP Address188.114.97.3
RegistrationCreated Mar 28, 2026 (0d · Brand New!)
Nameserversabby.ns.cloudflare.com · dimitris.ns.cloudflare.com
CloakingNo cloaking
SSL CertificateValid · Google Trust Services
Page TitleTRON AML Screening — Simple Wallet Risk Check
First DetectedMar 28, 2026
Detected Technologies
AngularJS
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
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Related Domain Reports
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These domains also target AMLBot users. View all AMLBot threats →
About This Report: amlbotcheck.io
This domain security report for amlbotcheck.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “TRON AML Screening — Simple Wallet Risk Check”, which may be designed to impersonate AMLBot.
amlbotcheck.io has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlbotcheck.io — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
amlbotcheck.io) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics