amlltrx[.]com
“AML Check”
1/1 VT
URLQuery: 100
Taken Down
Aug 28, 2025
Killed Feb 24, 2026
1 Blocklist
csgo
CDN
100
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies amlltrx[.]com as a low-risk brand impersonation threat targeting the csgo community. The domain was designed to mimic CSGO-related services, using the page title 'AML Check' to potentially deceive users. Despite its intent, the overall risk level is low due to limited evidence of widespread impact.
Supporting intelligence shows that amlltrx[.]com was registered on July 29, 2025, through Key-Systems GmbH and was flagged on one security blocklist. The domain held poor trust scores, including 0/100 from Gridinsoft and 31/100 from Scamadviser. VirusTotal flagged only 1 out of 95 security vendors, indicating minimal detection. The domain resolved to IP 104.21.112.1 but has since been taken offline, reducing the immediate threat.
Users should remain cautious of similar brand impersonation attempts and avoid engaging with suspicious AML-related pages. Since amlltrx[.]com is currently offline, the active risk is mitigated. However, vigilance is recommended as attackers often reuse infrastructure or create similar domains. PhishDestroy advises verifying URLs carefully before submitting any data to sites claiming to perform AML checks or related services.
Supporting intelligence shows that amlltrx[.]com was registered on July 29, 2025, through Key-Systems GmbH and was flagged on one security blocklist. The domain held poor trust scores, including 0/100 from Gridinsoft and 31/100 from Scamadviser. VirusTotal flagged only 1 out of 95 security vendors, indicating minimal detection. The domain resolved to IP 104.21.112.1 but has since been taken offline, reducing the immediate threat.
Users should remain cautious of similar brand impersonation attempts and avoid engaging with suspicious AML-related pages. Since amlltrx[.]com is currently offline, the active risk is mitigated. However, vigilance is recommended as attackers often reuse infrastructure or create similar domains. PhishDestroy advises verifying URLs carefully before submitting any data to sites claiming to perform AML checks or related services.
VirusTotal
1 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
Scamadviser
31/100
Age
8 mo
Status
Down
DestroyList
Listed
Reports
1
Security Signals
Scamadviser Warnings
31/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlltrx.com
Registrar
Key-Systems GmbH 
(DE) · Abuse: abusereport@key-systems.net, info@domain-contact.org, abuse@key-systems.net
Key-Systems GmbH (DE) · Abuse: abusereport@key-systems.net, info@domain-contact.org, abuse@key-systems.netIP Address104.21.112.1 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Jul 29, 2025 (237d) — Expires Jul 29, 2026
Nameserversmargo.ns.cloudflare.com · ziggy.ns.cloudflare.com
SSL CertificateSSL Corporation / Cloudflare TLS Issuing ECC CA 3
Page TitleAML Check
Impersonated BrandsCsgoFacebookLinkedinTelegramTiktokTwitterYoutube
First DetectedAug 28, 2025
Registrar Response4768h
Detected Technologies
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Gridinsoft
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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
Report internet crime (US)
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
Other Domains on 104.21.112.1
More Domains at Key-Systems GmbH
Other csgo Impersonation Domains
These domains also target csgo users. View all csgo threats →
About This Report: amlltrx.com
This domain security report for amlltrx.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “AML Check”, which may be designed to impersonate csgo.
amlltrx.com has been flagged by 1 security vendor as of March 24, 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 amlltrx.com — 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
amlltrx.com) - 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