amlglobal[.]eu
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 04, 2025
6 Blocklists
96
Threat
PhishDestroy AI
HIGH
The domain amlglobal.eu has been identified as a phishing site that impersonates legitimate cryptocurrency services, posing a risk to users. With a VirusTotal detection score of 14 out of 95, and a Scamadviser trust score of only 1, the site is marked as very likely unsafe. It has also been reported by IPQS for phishing activities, indicating its malicious intent.
This domain was registered through Registrar.eu and is associated with the IP address 144.31.194.100. While it once operated under the guise of providing cryptocurrency services, it has since been classified as suspicious by multiple sources. The low traffic rank and multiple phishing warnings further highlight its nefarious purpose.
Currently, amlglobal.eu is taken down and has been blocklisted multiple times, with PhishDestroy actively monitoring the situation and ensuring its removal from phishing lists. This intervention helps protect users from falling victim to its fraudulent schemes.
This domain was registered through Registrar.eu and is associated with the IP address 144.31.194.100. While it once operated under the guise of providing cryptocurrency services, it has since been classified as suspicious by multiple sources. The low traffic rank and multiple phishing warnings further highlight its nefarious purpose.
Currently, amlglobal.eu is taken down and has been blocklisted multiple times, with PhishDestroy actively monitoring the situation and ensuring its removal from phishing lists. This intervention helps protect users from falling victim to its fraudulent schemes.
VirusTotal
14 Detections
URLScan.io
Scamadviser
1/100 View ↗
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlglobal.eu
RegistrarRegistrar.eu
IP Address144.31.194.100
Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com
c.dnspod.com
a.dnspod.com please
visit
www.eurid.eu
for
more
info.
b.dnspod.com
c.dnspod.com
c.dnspod.com
a.dnspod.com please
visit
www.eurid.eu
for
more
info.
Page TitleAMLBot - Comprehensive AML Compliance Solutions for Crypto
Abuse Contactsdomainadmin@dnspod.com
abuse@chosting.solutions
danielloenre@gmail.com
abuse@chosting.solutions
danielloenre@gmail.com
First DetectedOct 04, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
SOCRadar
Sophos
ThreatHive
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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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Related Domain Reports
Other Domains on 144.31.194.100
More Domains at Registrar.eu
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive