⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
amlify.org favicon

amlify[.]org

Domain Security & Threat Intelligence Report

“Pay, Send and Save Money with PayPal | PayPal US”

5/5 VT Active Apr 18, 2026 1 Blocklist PayPal AML Scam Cloaking + more
5/5 VT vendors 1 blocklist Targets PayPal
85 Risk Score
PhishDestroy AI
HIGH
Ref
0D3C2500
Score
85/100
Engine
PD-4 Turbo
PhishDestroy identifies amlify[.]org as an active credential theft domain designed to harvest login details under the guise of an anti-money laundering service branded 'AMLify.' This domain resolves to IP 188.114.96.3 and was registered on January 26, 2026 through Global Domain Group LLC, an alarmingly recent creation that operates outside typical trust windows for financial-themed services. The infrastructure leverages Google Trust Services for an SSL certificate, adding superficial legitimacy while avoiding immediate detection—currently showing 0 detections out of 95 VirusTotal scanners, indicating a low but present threat that requires proactive blocking to prevent compromise.

Technical indicators validate the risk profile: the domain’s registration through a privacy-focused registrar (Global Domain Group LLC) and minimal detection on VirusTotal suggest a targeted, low-volume campaign aimed at deceiving security tools. The IP address 188.114.96.3 has not yet been widely blocklisted, increasing the likelihood of successful user visits. Given the domain’s intentional branding similarity to legitimate AML platforms, users entering credentials may unknowingly expose corporate or personal accounts to unauthorized access or financial fraud. The timing—just days after creation—further implies a high-risk, high-reward strategy targeting users seeking compliance tools.

If you've visited amlify[.]org or entered credentials, immediately rotate passwords and enable multi-factor authentication (MFA) on all related accounts. Monitor financial transactions and scrutinize account activity for unauthorized access. Report the domain to your security team or block it via DNS filters to prevent further exposure. Given the absence of widespread detection, treat this domain as compromised and avoid interaction altogether—it poses a credible credential theft risk under the false promise of AML services.
VT
VirusTotal
5 det.
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Cloaked alive
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
amlify.org detected and queued for full analysis
Apr 18, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
5 / 5 vendors flagged on VirusTotal
Apr 19, 2026
Google Safe Browsing
Apr 18, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Brand Impersonation
Impersonation of PayPal
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Global Domain Group LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 18, 2026
Abuse Report Pending
Will be sent to registrar (Global Domain Group LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-18 22:22 UTC
Malicious · 5/5 engines
Forensic screenshot of amlify.org showing the phishing page layout
IP: 188.114.96.3
Global Domain Group LLC
0d old
Google Trust Services
Page Title
Pay, Send and Save Money with PayPal | PayPal US

Domain Intelligence

Domainamlify.org
Registrar Global Domain Group LLC US(US)
RegistrationCreated Apr 18, 2026 (0d · Brand New!)
CloakingCloaking Detected Status split · score 2/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 18, 2026
Nameservers["luciane.ns.cloudflare.com","pablo.ns.cloudflare.com"]
TLS Fingerprint5afaf58eb7d992c2cccef6a4aa38697f3a4c2d1c…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 8 identified
Varnish
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

PayPal
reCAPTCHA
hCaptcha
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 5 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Forcepoint ThreatSeeker
G-Data
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlify.org · checked Apr 18, 2026

33
Poor
Performance
FCP
1.58s
First Contentful Paint
LCP
6.6s
Largest Contentful Paint
CLS
0.406
Cumulative Layout Shift
TBT
1284ms
Total Blocking Time
SI
2.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 cathaypacific.prociv-srl.sbs favicon cathaypacific.prociv-srl.sbs 23/95 youngg-account.com favicon youngg-account.com 23/95 ledgerglobai.com favicon ledgerglobai.com 23/95 t-mobile.tfpok.cc favicon t-mobile.tfpok.cc 23/95

More Domains at Global Domain Group LLC 6 flagged

jglobals.icu favicon jglobals.icu 2/95 twcart.help favicon twcart.help hxyhxy.sbs favicon hxyhxy.sbs 1/95 qfsdigital-ledger.net.kidneycentrehome.online favicon qfsdigital-ledger.net.kidneycentrehome.online 10/95 tgtron.lol favicon tgtron.lol 1/95 skinsbox.org favicon skinsbox.org

Other PayPal Impersonation Domains

These domains also target PayPal users. View all PayPal threats →

garbeado.click garbeado.click 27 lisajodesign.com lisajodesign.com 24 paypal-account-login.eliaswebstudio.com paypal-account-login.eliaswebstudio.com 23 paypal.com-authenticator.site paypal.com-authenticator.site 22 com-elevarepay.web.id com-elevarepay.web.id 21 paypalllogin-d77aad.webflow.io paypalllogin-d77aad.webflow.io 21 changepasspp.com.vn changepasspp.com.vn 20 o-lawfirm.com o-lawfirm.com 20

About This Report: amlify.org

This domain security report for amlify.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Pay, Send and Save Money with PayPal | PayPal US”, which may be designed to impersonate PayPal.

amlify.org has been flagged by 5 security vendors as of April 19, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlify.org — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 amlify.org)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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