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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globaldomaingroup.com. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
7 months
Reports sent
1
Latest case ID
PD-20260107-021E42
Current status
Observed active at latest stored check
Domain security and threat intelligence

amldefy[.]report

“AML Check”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 5/91 Brand impersonation: Genericcrypto
Jan 7, 2026 Genericcrypto 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
B88498C5
Score
95/100

Analysis of the domain amldefy.report indicates it is actively involved in crypto-related fraudulent activity, specifically targeting users with a deceptive 'AML Check' interface. The domain was registered on February 21, 2026, through Global Domain Group LLC and is currently resolving to the IP address 104.21.80.175, which is hosted on Cloudflare's network (AS13335). The infrastructure employs Cloudflare technologies, including HTTP/3, and is protected by a Google Trust Services SSL certificate (WE1). Despite this, the site returns an HTTP 521 status, suggesting server-side issues or intentional misconfiguration to evade detection.

Security vendors have flagged this domain on multiple blocklists, including PhishDestroy, MetaMask, and SEAL, with 8 out of 93 detection engines on VirusTotal identifying it as malicious. The page title, 'AML Check,' aligns with common tactics used in crypto scams to mimic legitimate anti-money laundering verification processes, though the exact content and functionality of the site remain unconfirmed due to the lack of direct analysis. The domain's trust score from Gridinsoft is 0/100, further supporting its classification as high-risk. Defenders should treat amldefy.report as an active threat, particularly in environments where crypto transactions or AML compliance checks are relevant.

Blocking the domain at the DNS or network level is recommended, along with monitoring for related infrastructure, such as the Cloudflare nameservers (hugh.ns.cloudflare.com, itzel.ns.cloudflare.com) or the hosting IP. Given the domain's recent registration and consistent detection across security platforms, it is likely part of a broader campaign rather than an isolated incident. No evidence currently links this domain to a specific threat actor or group.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -80d
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
Jan 7, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
AML Check
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Telegram IoCs 2 extracted https://t.me/cryptoaml_bot https://t.me/amlbot_support_bot
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group CA(CA)
Abuse contactabuse@globaldomaingroup.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amldefy.report →
IP Address 104.21.80.175 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationExpires Dec 29, 2026
Elapsed Since First Report 52 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 7, 2026
DOM Analysisanalyzed Jul 9, 2026score 78/100
IoC Extractionscanned Jul 29, 20260 wallet · 2 Telegram IoCs
Submitted URLhttps://amldefy.report/
Nameservershugh.ns.cloudflare.comitzel.ns.cloudflare.com
TLS Observationvalid from Feb 26, 2026scanned Mar 15, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
Chong Lua Dao
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Archived Evidence

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

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 5 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260107-021E42 Recipient: abuse@globaldomaingroup.com
Page title stored with report: AML Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 62.4 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search 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

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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.