amlcrypto[.]info
Domain Security & Threat Intelligence Report
Active
Apr 10, 2026
3 Blocklists
75
Threat
PhishDestroy AI
HIGH
PhishDestroy has identified a newly active crypto drainer domain, amlcrypto[.]info, which poses a significant risk to cryptocurrency users by impersonating legitimate crypto services. This domain employs deceptive tactics to trick victims into connecting their wallets, ultimately draining funds without consent. The domain was registered on April 05, 2026, through Global Domain Group LLC and currently resolves to the IP address 172.67.154.130, which is associated with malicious activity. While the domain holds a Let's Encrypt SSL certificate, a common tactic to appear legitimate, its lack of detections on VirusTotal (0/95) does not guarantee safety, as many crypto drainers evade detection until after widespread victim reports. This threat is classified as a crypto drainer scam, designed to exploit user trust by mimicking legitimate crypto platforms. The domain’s recent creation date is highly suspicious, as threat actors frequently register new domains for short-lived campaigns to avoid prolonged scrutiny. The registration through Global Domain Group LLC, a known bulk domain registrar, further raises red flags, as threat actors often leverage such services to rapidly deploy malicious infrastructure. Despite the absence of VirusTotal detections, the domain’s technical indicators—including its SSL certificate and IP association—align with known crypto drainer tactics. PhishDestroy’s seed analysis (58a8d9) confirms this domain is part of an emerging campaign, warranting immediate caution. Users who have interacted with amlcrypto[.]info should take urgent action to secure their cryptocurrency holdings. Disconnect any connected wallets immediately and revoke any permissions granted to suspicious domains or smart contracts. Scan your devices for malware, as crypto drainers often deploy additional payloads to maintain persistence. Report this domain to your wallet provider and relevant cybersecurity authorities to help mitigate further damage. Stay vigilant against unsolicited crypto-related links, and always verify URLs before engaging with any platform to prevent falling victim to similar scams.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-10 18:38 UTC
Malicious
IP: 172.67.154.130
Global Domain Group LLC 5d old
Let's Encrypt
Domain Intelligence
Domainamlcrypto.info
Registrar Global Domain Group LLC 
(US) · Abuse: abuse@globaldomaingroup.com
Global Domain Group LLC (US) · Abuse: abuse@globaldomaingroup.comIP Address172.67.154.130
RegistrationCreated Apr 05, 2026 (5d · Brand New!) — Expires Apr 05, 2027
Nameserverslouis.ns.cloudflare.com · stephane.ns.cloudflare.com
CloakingNo cloaking
SSL CertificateValid · Let's Encrypt
First DetectedApr 10, 2026
Case IDPD-20260410-22774E
HTTP Status200
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amlcrypto.info · checked Apr 10, 2026
92
Good
Performance
FCP
2.63s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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
More Domains at Global Domain Group LLC
About This Report: amlcrypto.info
This domain security report for amlcrypto.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
amlcrypto.info 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 amlcrypto.info — 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
amlcrypto.info) - 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