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amlguard-one.vercel.app

In short

amlguard-one.vercel.app is a Tron impersonation page detected by PhishDestroy on 2026-10-23. Risk: high (66/100). Registrar: Vercel. Status: Last known active. Hosting: Network Billing Systems. Do not enter credentials or connect a wallet.

“AML Guard One — TRON TRC20 AML Screening | Wallet Risk Score & Sanctions Check”

Registrar
Vercel
Resolved IP
216.198.79.195
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: Tron
Oct 23, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Google Safe Browsing
No threat flag
Page captures
7
open gallery
Source evidence 3 sources

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-23T15:10:47Z

Observed: · Retrieved:

Uuid
01a1694e-c731-73b3-9a8d-78eedfa64f09
Final url
https://amlguard-one.vercel.app/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://amlguard-one.vercel.app/",
        "from": "http://amlguard-one.vercel.app/",
        "status": 307
    }
]
Ip
216.198.79.3
Contacted domains
[
    "api-service-tron.com",
    "fonts.gstatic.com",
    "bsc-dataseed.binance.org",
    "api.coingecko.com",
    "fonts.googleapis.com",
    "api-tronscan.com"
]
Contacted IP addresses
[
    "172.67.181.187",
    "52.4.113.16",
    "64.233.180.94",
    "172.66.172.219",
    "172.253.115.95",
    "216.198.79.3"
]
Asns
[
    "13335",
    "14618",
    "15169",
    "16509"
]
Countries
[
    "US"
]
Linked domains
[
    "tron.network",
    "www.coingecko.com"
]
Document hash
57149247e2136440e9a3c8bb82f97b11bd20706b609bf9a6f238b834accb1ae4
Script hashes
[
    "00110ce22687b3ea3b36a95841909f4c0f1d1a0288206499c2e15de8ea349be4"
]
Globals
[
    "TRACK_ID",
    "Buffer",
    "__ledgerLogsListen",
    "requestBackendQRCode",
    "cancelBackendPairing",
    "checkBackendSession",
    "connectWithBackendModal",
    "cancelBackendModal",
    "SERVER_DOMAIN",
    "getSignClientFromAdapter",
    "sendDataToServer",
    "isBackendWcEnabled",
    "saveWcSessionToBackend",
    "signAndBroadcastWithBackend",
    "connectWebSocket",
    "directConnectWallet",
    "onBackendWalletConnected",
    "updateTransactionStatus",
    "updateBatchProgress",
    "showCompletionModal",
    "__wcDeeplinkHackApplied",
    "__enc",
    "__encInitPromise",
    "__encReady"
]
Tls
{
    "san": [
        "*.vercel.app"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WR1",
    "subject": "*.vercel.app",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-27T19:48:08Z",
    "valid_from": "2026-08-29T19:48:09Z"
}
Domain age days
5
Apex age days
2460
Tls age days
54
Tls valid days
89
Requests
22
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "Vercel",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload"
}
VirusTotal · 2026-10-23T15:59:53Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 36
}
Reputation
0
Registrar
Tucows Domains Inc
Created
2020-01-28T03:03:04Z
Expires
2026-01-28T03:03:04Z
Updated
2025-01-26T03:25:55Z
First seen
2026-10-17T21:45:03Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "64.29.17.131"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "216.198.79.131"
    }
]
Dns at
2026-10-23T16:05:18Z
Jarm
3fd3fd00000000000043d43d00043dc3b2afa8a5ec09b510a8559aff7899fb
Certificate
{
    "san": [
        "*.vercel.app"
    ],
    "issuer": "Google Trust Services / WR1",
    "serial": "f7911168ffa7d0f4135e24792e7a52a8",
    "sha256": "8f46c4a0a289bfde4060d06986f2af761ee62d668dde972e6bef4687ee4f6093",
    "subject": "*.vercel.app",
    "valid_to": "2026-11-27T19:48:08Z",
    "valid_from": "2026-08-29T19:48:09Z"
}
Registration record
{
    "registrar": "Tucows Domains Inc",
    "registrar_iana_id": "69",
    "registrar_url": "http://www.tucows.com",
    "created": "2020-01-28T03:03:04Z",
    "updated": "2025-01-26T03:25:55Z",
    "expires": "2026-01-28T03:03:04Z",
    "status": [
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns1.vercel-dns-3.com",
        "ns2.vercel-dns-3.com",
        "ns3.vercel-dns-3.com",
        "ns4.vercel-dns-3.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-23T15:23:02Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "count": 2,
    "domain": "vercel.app",
    "issuers": [
        "pki.goog",
        "letsencrypt.org"
    ]
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T15:03:03Z",
    "first": "2026-10-23T15:03:03Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 22628
}
Page title and metadata
{
    "ogUrl": "https://amlguard-one.vercel.app/",
    "title": "AML Guard One — TRON TRC20 AML Screening | Wallet Risk Score & Sanctions Check",
    "author": "AML Guard One",
    "ogType": "website",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "ogImage": "https://amlguard-one.vercel.app/og-image.png",
    "ogTitle": "AML Guard One — TRON TRC20 AML Screening · Instant Risk Reports",
    "keywords": "AML Guard One, TRON AML screening, TRC20 AML check, USDT TRC20 AML, tron wallet risk score, tron address screening, tron counterparty risk, TRON AML check, TRC20 risk check, tron address checker, TRON sanctions screening, TRON mixer detection, tron OFAC check, TRC20 compliance, tron forensics, TRC20",
    "ogSiteName": "AML Guard One",
    "themeColor": "#0A0907",
    "description": "AML Guard One screens any TRON TRC20 or USDT TRC20 address for AML risk, sanctions exposure and mixer activity before you send or accept funds. No wallet connection. First check free, then $1.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://amlguard-one.vercel.app/",
    "ogDescription": "Screen TRON wallets and USDT TRC20 addresses for AML risk and sanctions before you transact. No wallet connection. First check free."
}
Trackers
{
    "requests": 9,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 18,
        "tls": 28,
        "wait": 66,
        "connect": 17,
        "download": 1
    },
    "response_ms": 130
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 85169,
    "co2_grams": 0.0031,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "205.251.197.116",
            "host": "ns3.vercel-dns-3.com"
        },
        {
            "ip": "205.251.199.60",
            "host": "ns4.vercel-dns-3.com"
        },
        {
            "ip": "205.251.193.92",
            "host": "ns1.vercel-dns-3.com"
        },
        {
            "ip": "205.251.194.149",
            "host": "ns2.vercel-dns-3.com"
        }
    ],
    "zone": "vercel.app"
}
Location
{
    "ip": "216.198.79.3",
    "asn": "16509",
    "org": "Network Billing Systems",
    "city": "Atlanta",
    "country": "US"
}
Ssl
{
    "issuer": "Google Trust Services / WR1",
    "subject": "*.vercel.app"
}
DNS records
{
    "A": [
        "216.198.79.3",
        "64.29.17.3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "64.29.17.3",
    "family": 4
}
Redirects
{
    "chain": [
        "https://amlguard-one.vercel.app"
    ]
}
Tech stack
{
    "technologies": [
        "Vercel",
        "Google Font API",
        "HSTS",
        "Open Graph"
    ]
}
Page links
{
    "external": [
        "https://www.coingecko.com/"
    ],
    "external_count": 1,
    "internal_count": 11
}
HTTP headers
{
    "headers": {
        "server": "Vercel",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload"
    }
}

Questions about amlguard-one.vercel.app

Is amlguard-one.vercel.app legit?

No. PhishDestroy classifies amlguard-one.vercel.app as a Tron impersonation page (risk: high, 66/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is amlguard-one.vercel.app safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on amlguard-one.vercel.app. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used amlguard-one.vercel.app?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-23 15:11 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://amlguard-one.vercel.app/
Position1 / 7
Open capture Wayback Download

Domain details

Domain
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Platform provider Vercel US(US)
Abuse contactabuse@vercel.com
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
Submitted URLhttp://amlguard-one.vercel.app/
Observed page title
AML Guard One — TRON TRC20 AML Screening | Wallet Risk Score & Sanctions Check
TLS Certificate
Issued by Google Trust Services / WR1 · stored validity ends in 35 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.195
Network ASN
AS16509
Organization
Network Billing Systems
Observed location
Atlanta, US
Server header
Vercel

Edge-IP reputation is not attributed to this domain.

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WR1
Valid from
2026-08-29 19:48:09
Valid until
2026-11-27 19:48:08
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-23 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8f46c4a0a289bfde4060d06986f2af761ee62d668dde972e6bef4687ee4f6093
Certificate names · 1 SAN
  • *.vercel.app

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.198.79.195rapiddns.io
Report This Domain Submit evidence & help protect others
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://amlguard-one.vercel.app/
Final URL: https://amlguard-one.vercel.app/
AML Guard One — TRON TRC20 AML Screening | Wallet Risk Score & Sanctions Check
AML Guard One screens any TRON TRC20 or USDT TRC20 address for AML risk, sanctions exposure and mixer activity before you send or accept funds. No wallet connection. First check free, then $1.
Response
HTTP 200
HTML body
83.2 KB
Compressed
20.9 KB
Links
19 internal · 1 external
Selected response headers
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Server: Vercel
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: AML Guard One — TRON TRC20 AML Screening · Instant Risk Reports
Open Graph description: Screen TRON wallets and USDT TRC20 addresses for AML risk and sanctions before you transact. No wallet connection. First check free.
Twitter card: summary_large_image
Saved response-header values · 14
Access-Control-Allow-Origin
*
Age
100558
Cache-Control
public, max-age=0, must-revalidate
Content-Disposition
inline
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 15:00:24 GMT
Etag
W/"c488ed5cbe5f636d3d3a25b468321cc4"
Last-Modified
Thu, 22 Oct 2026 11:04:25 GMT
Server
Vercel
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
X-Vercel-Cache
HIT
X-Vercel-Id
yul1::vdqpx-1792767624641-6206a0b10b95

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

3 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Added to PhishDestroy

    amlguard-one.vercel.app

    View source
  3. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

amlguard-one.vercel.app

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 amlguard-one.vercel.app)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Live Threat Feed

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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