Skip to security report
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlistener[.]online

“Crypto Wallet AML Transaction Checker | AMLBot”

Threat verdict High 61/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
VirusTotal detections: 1/93 Brand impersonation: AMLBot
OTX: 1 ref Feb 26, 2026 AMLBot CDN

Evidence Summary

HIGH
Evidence score
61/100

The domain amlistener.online, impersonating AMLBot, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 1 out of 95 security vendors, with SOCRadar being the notable vendor. The domain is listed on one public blocklist, while Google Safe Browsing has not flagged it.

Registered with PDR Ltd. d/b/a PublicDomainRegistry.com, the domain was created on February 21, 2026, and first detected on February 26, 2026. The hosting IP is 172.67.221.246. Given the high threat score and confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.

VirusTotal
VirusTotal
1 det.
OTX references
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable HTTP 502
PhishDestroy
DestroyList
Listed

Data Coverage

VirusTotal 1 / 93 URLQuery not checked PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS Expired or unverified WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

10 monitored external feeds No match

Detection timeline

  1. Cloudflare Radar

    Cloudflare Radar scan stored · Open scan

Stored Capture

Page Title
Crypto Wallet AML Transaction Checker | AMLBot
TLS Certificate
Expired or unverified · Issued by WE1

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 172.67.221.246 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
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.
RegistrationCreated Feb 21, 2026 (172d)
HTTP Status502 Error
Time to First Unavailability 132 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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, TLS names and timestamps
First DetectedFeb 26, 2026
Nameserversdns20.parkpage.foundationapi.com
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 93 security vendors flagged this domain
View on VT
Last analyzed
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlistener.online · checked Mar 2, 2026

100
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.94s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.

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 Review and submit it yourself

Check Any Domain

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

Scan Now

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

External tools

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/amlistener.online"
  title="PhishDestroy threat report for amlistener.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.