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amldoc.com

“AMLBot - The full-fledged crypto compliance solution”

Threat verdict Critical 87/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 11/91 URLQuery threat systems: 3 alerts Brand impersonation: LinkedIn
OTX: 4 refs Aug 8, 2026 LinkedIn 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 11. 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@vdsina.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260808-827EC5
Current status
Observed active at latest stored check

Evidence Summary

CRITICAL
Score
87/100

PhishDestroy first observed amldoc.com on Aug 8, 2026. Stored content metadata identifies LinkedIn as the apparent target. The captured page title is “AMLBot - The full-fledged crypto compliance solution”. Page analysis recorded additional brand references to Telegram, TikTok, and YouTube. Stored page analysis classifies the content as aml scam. Current evidence score: 87/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 11 detections among 91 engines: alphaMountain.ai, CRDF, CyRadar, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, Netcraft, SOCRadar, Sophos on Aug 21, 2026 at 07:22 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Aug 8, 2026 at 19:27 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 21, 2026 at 07:24 UTC. The separate external-blocklist snapshot contained no matches on Sep 15, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 07:22 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 10:48 UTC.

The collector marked the hostname reachable on Sep 14, 2026 at 22:18 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar and Jul 2, 2026 as the creation date. At collection time, the hostname resolved to 87.199.206.211 on AS216071 (VDSINA SERVERS TECH FZCO, AE). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx/1.28.3. DOM analysis on Aug 8, 2026 at 22:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 5 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. IoC extraction on Aug 9, 2026 at 10:50 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists YE2 as the certificate issuer; checked Aug 8, 2026 at 22:02 UTC.

The content indicators and 3 positive source findings support the current LinkedIn-themed aml scam classification.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
3 threat alerts
OTX references
4 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
3 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 91 URLQuery 3 threat-system alerts PhishStats not checked OTX 4 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 3 mo old Screenshot 5 captures · 4 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS amldoc.com phishing Phishing Block
DNS4EU amldoc.com malicious Sinkholed
Cloudflare DNS amldoc.com malicious Sinkholed
Stored URLQuery scan evidence · Aug 8, 2026 19:27 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Aug 11, 2026 · 00:33 UTC
    VirusTotal scanner detections updated from 10 to 11. Added scanner alerts: Gridinsoft.
  2. VirusTotal Detections Update Aug 8, 2026 · 22:25 UTC
    VirusTotal scanner detections updated from 9 to 10. Added scanner alerts: SOCRadar.
  3. Threat First Observed Aug 8, 2026 · 21:24 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 87.199.206.211.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/17
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 2 abuse contacts
abuse@vdsina.comabuse@godaddy.com
Aug 8, 2026

Public Blocklist Status

Stored Capture · 5 sources

Primary capture 1 / 5
SourcePrimary capture
Captured2026-08-08 19:26 UTC
StateStored capture
Position1 / 5
View Full Size Open raw image Wayback Download
Page Title
AMLBot - The full-fledged crypto compliance solution
Impersonates
LinkedIn Telegram TikTok YouTube
TLS Certificate
Expired or unverified · Issued by YE2

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN nginx/1.28.3 · AS216071 VDSINA SERVERS TECH FZCO, AE
IP Reputation abuse score 0/100 0 reports checked Sep 8, 2026
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GoDaddy US(US)
Abuse contactabuse@vdsina.com, abuse@godaddy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amldoc.com →
IP Address 87.199.206.211 NL
GeoNL Amsterdam, NL
NetworkAS216071 · SERVERS TECH FZCO
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 2, 2026 (75d · New) — Expires Jul 2, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 8, 2026
DOM Analysisanalyzed Aug 9, 2026score 0/1004 brand signals
IoC Extractionscanned Aug 9, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://amldoc.com/products.html
Nameserversfred.ns.cloudflare.comstevie.ns.cloudflare.com
TLS Observationscanned Aug 9, 2026
Favicon Hash
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 · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of amldoc.com · checked Aug 8, 2026

83
Needs Work
Performance
FCP
3.19s
First Contentful Paint
LCP
3.42s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
151ms
Total Blocking Time
SI
3.67s
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
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Labs Expired/unverified CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260808-827EC5 Recipient: abuse@vdsina.com
Page title stored with report: AMLBot - The full-fledged crypto compliance solution
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 171.0 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.