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This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlbotfree[.]org

Phishing and security check for amlbotfree.org

“AML Bot Free — Free Crypto AML Checker | TRC20, ERC20, BEP20 Wallet Scanner”

Threat verdict Critical 83/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/91 Stored blocklist matches: 2 URLQuery threat systems: 1 alert Brand impersonation: AMLBot Young domain: 27 days old Last known active
6/91 VT URLQuery: 1 threat alerts OTX: 1 ref Jul 29, 2026 2 Blocklists AMLBot Giveaway Scam AML Scam BZ BZ
Evidence Summary
CRITICAL
Ref
5051FBF0
Score
83/100
Mode
Evidence v1

PhishDestroy first observed amlbotfree.org on Jul 29, 2026. Evidence score: 83/100 (a triage score, not a probability).

Threat signals: 6 of 91 VirusTotal engines flagged the domain on Jul 31, 2026 at 02:06 UTC. External blocklists: 2 matches (MetaMask, SEAL) in the snapshot from Aug 6, 2026 at 02:20 UTC. AlienVault OTX recorded 1 community pulse reference on Jul 29, 2026 at 08:08 UTC.

The latest probe reached the domain (HTTP 200) on Aug 5, 2026 at 22:14 UTC. Reachability alone does not establish whether the content is safe.

Other observations: Google Safe Browsing recorded no flag on Jul 29, 2026 at 08:05 UTC. Spamhaus DBL recorded no positive result on Jul 29, 2026 at 10:32 UTC. URLScan captured the domain on Jul 29, 2026 at 08:26 UTC. Negative or missing results do not establish safety.

Context: registrar Fewmoretaps OU d/b/a Trustname.com, IP address 186.2.175.35, registration date Jul 9, 2026, apparent target AMLBot. Infrastructure details may have changed since collection.

This report summarizes time-bound observations, not a live guarantee. Avoid interacting with the domain; submit an appeal if the report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
URLScan
URLScan
Report ↗
Gridinsoft
0/100
ScamAdviser
Scamadviser
80/100
TLS Certificate
Let's Encrypt
Age
27d Very New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery 1 threat-system alert OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 70d WHOIS 27d old Screenshot 4 captures · 3 sources Redirect chain not probed Gridinsoft 0/100 Scamadviser 80/100
Network Security Intelligence Registrar Integrity Alert
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
OpenDNS amlbotfree.org phishing Phishing Block
Stored URLQuery scan evidence · Jul 29, 2026 08:08 UTC Open source report
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@iqweb.io
Jul 29, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 4
View Full Size Wayback Download
Page Title
AML Bot Free — Free Crypto AML Checker | TRC20, ERC20, BEP20 Wallet Scanner
Impersonates
Across Base Binance Bitget BNB Chain Bybit Coinbase Ethereum +7
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 70 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation abuse score 2/100 2 reports checked Jul 29, 2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@trustname.com, abuse@iqweb.io
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlbotfree.org →
IP Address 186.2.175.35 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 9, 2026 (27d · Very New!) — Expires Jul 9, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 29, 2026
Submitted URLhttp://amlbotfree.org/
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint
TLS SAN Domainswww.amlbotfree.org
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts
Satirical accountability note Nothing is sent automatically.
Technologies · 2 identified
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
G-Data
Gridinsoft
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert Gridinsoft 0 trust Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report OTX 1 ref WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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If you entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

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About This Report: amlbotfree.org

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The captured site displayed the page title “AML Bot Free — Free Crypto AML Checker | TRC20, ERC20, BEP20 Wallet Scanner” and may be impersonating AMLBot.

As of Aug 6, 2026, amlbotfree.org had detections from 6 security engines.

If you believe this listing is inaccurate, submit an appeal. To learn about our methodology, visit the FAQ page.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.