amlinspect[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 20, 2025
3 Blocklists
37
Threat
PhishDestroy AI
MEDIUM
The domain amlinspect.com has been identified as a phishing site aiming to deceive users by impersonating legitimate services. With a VirusTotal detection score of 3 out of 95 and a Scamadviser trust score of just 1, this domain was flagged as very likely unsafe, highlighting its potential to engage in fraudulent activities. Additionally, Scamadviser noted that cryptocurrency services were detected on this site, which typically carry significant risks for users.
Registered with WEBCC and having been active for 242 days, amlinspect.com had an IP address of 198.18.2.140. Scamadviser provided several warnings, including that the registrar is known for hosting scams and that the site's traffic rank is notably low. Despite possessing a valid SSL certificate, the overall infrastructure raises many red flags, contributing to its classification as a phishing threat.
Currently, amlinspect.com is taken down after being actively monitored and reported by PhishDestroy. The site had been blocklisted on multiple platforms due to its illicit activities, and efforts to mitigate its risks have been implemented effectively.
Registered with WEBCC and having been active for 242 days, amlinspect.com had an IP address of 198.18.2.140. Scamadviser provided several warnings, including that the registrar is known for hosting scams and that the site's traffic rank is notably low. Despite possessing a valid SSL certificate, the overall infrastructure raises many red flags, contributing to its classification as a phishing threat.
Currently, amlinspect.com is taken down after being actively monitored and reported by PhishDestroy. The site had been blocklisted on multiple platforms due to its illicit activities, and efforts to mitigate its risks have been implemented effectively.
VirusTotal
3 / 95 VT Detections
URLScan.io
Scamadviser
1 / 100 View ↗
Domain Age
243 days New
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
Domainamlinspect.com
RegistrarWEBCC (Malaysia)
IP Address198.18.2.140
CreatedJun 27, 2025 (243 days — New)
ExpiresJun 27, 2026
NameserversPREMIUM1.EZYDOMAIN.COM,
PREMIUM2.EZYDOMAIN.COM,
PREMIUM3.EZYDOMAIN.COM,
PREMIUM4.EZYDOMAIN.COM
PREMIUM2.EZYDOMAIN.COM,
PREMIUM3.EZYDOMAIN.COM,
PREMIUM4.EZYDOMAIN.COM
Abuse Contactscompliance_abuse@webnic.cc
First DetectedSep 20, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Emsisoft
Seclookup
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
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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
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