amlcryptoscan[.]net
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 22, 2025
4 Blocklists
42
Threat
PhishDestroy AI
MEDIUM
The domain amlcryptoscan.net poses a phishing risk by impersonating legitimate cryptocurrency services. With a VirusTotal score of 3/95 and flagged by Scamadviser with a trust score of 36, it is deemed 'Likely Unsafe'. The site may lure users into high-risk cryptocurrency activities, putting their funds and personal information in jeopardy.
This domain is registered with TUCOWS DOMAINS, INC. and is relatively young, having been established only 130 days ago. It is currently hosted on the IP address 185.138.88.223 and has already accumulated four blocklist entries. Warnings from Scamadviser include its low rank and status as a young website, which typically raises red flags for potential scams.
Currently active, amlcryptoscan.net has not been taken down. PhishDestroy is monitoring this domain closely and has reported it to relevant authorities for further investigation and potential action.
This domain is registered with TUCOWS DOMAINS, INC. and is relatively young, having been established only 130 days ago. It is currently hosted on the IP address 185.138.88.223 and has already accumulated four blocklist entries. Warnings from Scamadviser include its low rank and status as a young website, which typically raises red flags for potential scams.
Currently active, amlcryptoscan.net has not been taken down. PhishDestroy is monitoring this domain closely and has reported it to relevant authorities for further investigation and potential action.
VirusTotal
3 Detections
URLScan.io
Scamadviser
36/100 View ↗
Domain Age
131 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
36/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlcryptoscan.net
RegistrarTUCOWS DOMAINS, INC. (Canada)
IP Address185.138.88.223
CreatedOct 17, 2025 (131 days — New)
ExpiresOct 17, 2026
Nameserversfonzie.ns.cloudflare.com
lilith.ns.cloudflare.com
lilith.ns.cloudflare.com
Abuse Contactsabuse@globconnex.com
domainabuse@tucows.com
domainabuse@tucows.com
First DetectedOct 22, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ChainAbuse
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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