⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

amlnetwork[.]info

“AML Bot”

5/95 VT URLQuery: 100 Taken Down Nov 06, 2025 2 Blocklists Generic Crypto
100 Threat
PhishDestroy AI
MEDIUM
Ref
E81E0850
Score
100/100
Engine
PD-4 Turbo
PhishDestroy's automated scanning systems detected amlnetwork[.]info as a fraudulent phishing site. VirusTotal reports 5/95 detections for this domain. Designed to replicate Generic Crypto, this domain attempts to harvest credentials. Its page title reads "AML Bot", designed to appear legitimate. Scamadviser assigns a trust score of 1/100 (Very Likely Unsafe).

Registration records show that amlnetwork[.]info was registered through Cloudflare, Inc.. The resolved IP address is 104.21.46.234. The domain appears on 2 security blocklists. Scamadviser rates this domain at 1/100 trust score.

The domain is currently offline. Following abuse reports filed by PhishDestroy, amlnetwork[.]info was removed. We continue surveillance for related phishing activity.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
5 det.
UQ
URLQuery
100 det.
US
URLScan
Report ↗
SA
Scamadviser
1/100
Status
Down 403
PD
DestroyList
Listed
Reports
1

Security Signals

SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
amlnetwork.info detected and queued for full analysis
Nov 06, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Nov 06, 2025
VirusTotal
5 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Generic Crypto
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 (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 06, 2025
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & 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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

2
Listed in 2 public blocklists — ScamSniffer, PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
LISTED
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-11-06 02:18 UTC
Malicious
Forensic screenshot of amlnetwork.info
IP: 104.21.46.234
Cloudflare, Inc.
Full Scan Full Size

Domain Intelligence

Domainamlnetwork.info
RegistrarCloudflare, Inc. (USA)
IP Address104.21.46.234
Nameserverseva.ns.cloudflare.com
guy.ns.cloudflare.com
Page TitleAML Bot
Abuse Contactsabuse@cloudflare.com
First DetectedNov 06, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
SOCRadar
Sophos

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 100 detections Scamadviser Scamadviser 1 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

Report to Your Local Authorities

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Other Domains on 104.21.46.234

littiepepe.info 6

More Domains at Cloudflare, Inc.

mayanfinance.pages.dev wltraby-fg7fg.agouti853.workers.dev ethereum-status.pages.dev usa-campaign.etoro67.com legion-cc.pages.dev rpcnode-dapps.pages.dev

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About This Report: amlnetwork.info

This domain security report for amlnetwork.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.

The site displays a page titled “AML Bot”, which may be designed to impersonate Generic Crypto.

amlnetwork.info has been flagged by 5 security vendors as of February 27, 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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