Domain security and threat intelligence

amlguard[.]digital

“AMLGuard”

Threat verdict High 65/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 3/91 Stored blocklist matches: 1 Scam type: Crypto Scam

Sep 19, 2025 CDN

Evidence Summary

HIGH

The domain amlguard.digital is currently active and classified as a high‑risk crypto scam. Registration details show the domain was created through a DNS and CDN provider, with authoritative nameservers osmar.ns.cloudflare.com and pam.ns.cloudflare.com. DNS resolution points to IP address 188.114.96.3, which belongs to an autonomous system operating in the United States. HTTP requests return status code 525, indicating a TLS handshake failure, while the presented TLS certificate is issued by a widely recognized certificate authority (WE1). The page title returned by the server is "AMLGuard," and the site employs a CDN‑based performance service that reports usage of HTTP/3 and browser insight technologies. Threat intelligence indicates that one of ninety‑five security scanners flagged the domain, and it appears on two external blocklists. The domain has been blocked by the PhishDestroy and ScamSniffer blocklists, and its Gridinsoft trust score is 0 out of 100. Defenders should treat any traffic to amlguard.digital as malicious, enforce network‑level blocks, and consider adding the domain to internal allow‑list exclusions. Continuous monitoring is advised to detect any changes in hosting or certificate attributes, but the current evidence supports immediate containment and user awareness actions.

VirusTotal

3 det.

URLScan

Report ↗

TLS Certificate

Expired or unverified -76d

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 3 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 3 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 5, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

3/91 recorded on VirusTotal

Jul 26, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 2, 2026

Blocklist Detection

Found in 1 blocklist: ScamSniffer

Aug 18, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Mar 5, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 18, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response (HTTP 525); the cause was not independently established.

Mar 9, 2026

Public Blocklist Status

Stored Capture

Screenshot of amlguard.digital — **URLScan capture 1**2026-03-05 01:22 UTC 2 / 3

View Full Size Source Report Wayback Download

Page Title

AMLGuard

TLS Certificate

Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar Cloudflare

(US)

Abuse contactabuse@cloudflare.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for amlguard.digital →

IP Address 188.114.96.3 CDN

Geo

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.

Elapsed Since First Report 171 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 DetectedSep 19, 2025

DOM Analysisanalyzed Jul 9, 2026score 0/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://amlguard.digital/

Nameserversosmar.ns.cloudflare.compam.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Mar 6, 2026scanned Mar 11, 2026

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 · 3 identified

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

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

3 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-26 04:45:28 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Gridinsoft

SOCRadar

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 amlguard.digital · checked Mar 2, 2026

100

Good

Performance

FCP

0.77s

First Contentful Paint

LCP

0.77s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

0.77s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Stored capture VirusTotal 3 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report 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 Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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 Review and submit it yourself

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

HTML · IFRAME

Embed This Report

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  title="PhishDestroy threat report for amlguard.digital"
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  referrerpolicy="no-referrer"
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></iframe>

amlguard[.]digital

Threat Response Pipeline

Public Blocklist Status

Stored Capture