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amlguard.digital

“AMLGuard”

Registrar
Cloudflare
Resolved IP
188.114.96.3
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
VirusTotal detections: 2/91 Stored blocklist matches: 1 Scam type: Crypto Scam
OTX: 23 refs Sep 19, 2025 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified -129d
Observed status
Last known active 302
PhishDestroy
DestroyList
Listed

Source evidence

5 sources

VirusTotal

2 / 91

Report

OTX

23 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
2/91
OTX
23 community refs
URLScan
Stored capture

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.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
Apache

Scanner note: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://yfdabv8.com/?dn=amlguard.digital&accid=710956738&spfwd=1&spmsg=nschttp%3A504; server=Apache

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
AMLGuard
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services / WE1

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2025-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Cloudflare US(US)
HTTP Status302 Found (Temporary)
Technical detailsProvenance & timestamps
First DetectedSep 19, 2025
DOM Analysisanalyzed Jul 9, 2026score 81/100
Submitted URLhttp://amlguard.digital/
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • osmar.ns.cloudflare.com
  • pam.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-03-06 18:05:34
Valid until
2026-06-04 19:04:18
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 12:43:55 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf4ac839208c5be12ce621b6da6b307e931643967fb6c8e63fc8e4fc50124306e

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-11 10:07:16 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-11 10:07:16 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 10:07:16 UTC last content: 2026-10-10 10:06:32 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft

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
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Domain Status Transition 2026-10-09 01:42:17 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-18 10:07:35 UTC
    Domain state transitioned from alive to dead.
  3. Domain Status Transition 2026-03-09 02:57:20 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
amlguard.digital detected and queued for full analysis
Sep 19, 2025
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
2/91 recorded on VirusTotal
Aug 26, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Oct 11, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 9, 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.
Oct 11, 2026
Site Came Back Online
Domain is responding again — monitoring resumed
Oct 9, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 200); the cause was not independently established.
Sep 18, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 525); the cause was not independently established.
Mar 9, 2026
DestroyList Published
Sep 19, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Community reports

Reported by 1 community member, first seen Sep 19, 2025

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 0 reports recorded Last known active
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.

Europol
Find the official reporting channel for your EU country
National police directory
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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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
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