amlbotmnt[.]com
Domain Security & Threat Intelligence Report“AML Check”
6/6 VT
URLQuery: 100
Taken Down
Nov 25, 2025
1 Blocklist
AMLBot
Cryptocurrency
1 Report Sent
89d takedown
CDN
+ more
6/6 VT vendors
1 blocklist
Targets AMLBot
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified amlbotmnt[.]com as a medium-risk phishing domain that operated under the guise of an "AML Check" page. The domain was designed to deceive users, likely targeting individuals or organizations involved in anti-money laundering processes. This activity indicates attempts to harvest sensitive information through fraudulent means.
The domain amlbotmnt[.]com was registered on September 25, 2025, via Web Commerce Communications Limited and resolved to IP address 188.114.97.3. VirusTotal analysis flagged it by 6 out of 95 security vendors, and it appeared on one security blocklist. Scamadviser assigned it a very low trust score of 1 out of 100, further confirming its suspicious nature.
Currently, amlbotmnt[.]com is offline and no longer resolving, reducing immediate risk. Users and organizations are advised to remain vigilant, avoid interacting with similar suspicious domains, and employ updated security solutions to detect and block phishing attempts. Monitoring domain registrations and blocklists can help preemptively identify emerging threats like this one.
The domain amlbotmnt[.]com was registered on September 25, 2025, via Web Commerce Communications Limited and resolved to IP address 188.114.97.3. VirusTotal analysis flagged it by 6 out of 95 security vendors, and it appeared on one security blocklist. Scamadviser assigned it a very low trust score of 1 out of 100, further confirming its suspicious nature.
Currently, amlbotmnt[.]com is offline and no longer resolving, reducing immediate risk. Users and organizations are advised to remain vigilant, avoid interacting with similar suspicious domains, and employ updated security solutions to detect and block phishing attempts. Monitoring domain registrations and blocklists can help preemptively identify emerging threats like this one.
VirusTotal
6 det.
URLQuery
100 det.
URLScan
Scamadviser
1/100
Age
7 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 6
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
7 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-25 21:52 UTC
Malicious · 6/6 engines
IP: 188.114.97.3
Web Commerce Communications Limited 208d old
Domain Intelligence
Domainamlbotmnt.com
Registrar
Web Commerce Communica…
(MY)
Web Commerce Communica…
(MY)
IP Address
188.114.97.3
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Sep 25, 2025 (208d) — Expires Sep 25, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 25, 2025
Nameserversgerald.ns.cloudflare.comjourney.ns.cloudflare.com
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Web Commerce Communications Limited
AMLBot
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Google Font API
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Fortinet
Gridinsoft
SOCRadar
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
scsvfvbf.vip 
seguroseguroautosoap.sbs 
teleggram.cc 
cp-intermedia-controlpanel-login-webmail.babysuites.net 
fishfiltertest.com 
safearea.putunesimbah.de More Domains at Web Commerce Communica… 6 flagged
www.binance-qw.com.cn 
coinbaseqianbao.com.cn 
usdt-binance.com.cn 
teamsapp.com.cn 
xnb-binance.com.cn 
tokenpocket.cn Other AMLBot Impersonation Domains
These domains also target AMLBot users. View all AMLBot threats →
amlwaliet.com 
coinsecurityscan.com 
ethercheck.app 
riskcheck.info 
analytics-aml.com 
amlstatement.info 
bitok.run 
sync-aml.one About This Report: amlbotmnt.com
This domain security report for amlbotmnt.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “AML Check”, which may be designed to impersonate AMLBot.
amlbotmnt.com has been flagged by 6 security vendors as of April 21, 2026.
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 amlbotmnt.com — 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
amlbotmnt.com) - 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