amlofficially[.]com
“Amlofficially AML Scanner: Honest Guide for DeFi Compliance”
1/1 VT
Taken Down
Mar 09, 2026
1 Blocklist
US
US
55
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies amlofficially[.]com as a domain involved in generic phishing activities targeting users interested in decentralized finance (DeFi) compliance. The site presented itself as "Amlofficially AML Scanner: Honest Guide for DeFi Compliance," potentially misleading visitors into trusting the platform for regulatory scanning services related to Anti-Money Laundering (AML). This tactic indicates an attempt to exploit the growing DeFi sector by impersonating a legitimate compliance tool.
The domain was registered on March 9, 2026, through NiceNIC International Group Co., Limited, which is known to be used by various registrants globally. Technical analysis via VirusTotal revealed that only 1 out of 95 security vendors flagged the domain, suggesting limited but credible detection. Additionally, the domain appeared on one security blocklist, reinforcing its suspicious nature. Despite minimal detection, the domain's infrastructure and branding aimed to deceive users seeking trustworthy AML compliance solutions.
Currently, amlofficially[.]com is offline, reducing immediate risk to users. However, given its phishing association and deceptive theme, PhishDestroy recommends remaining vigilant and avoiding any interaction with this domain if it resurfaces. Users should rely on verified and well-known platforms for AML and DeFi compliance needs to prevent credential theft or other phishing-related compromises.
The domain was registered on March 9, 2026, through NiceNIC International Group Co., Limited, which is known to be used by various registrants globally. Technical analysis via VirusTotal revealed that only 1 out of 95 security vendors flagged the domain, suggesting limited but credible detection. Additionally, the domain appeared on one security blocklist, reinforcing its suspicious nature. Despite minimal detection, the domain's infrastructure and branding aimed to deceive users seeking trustworthy AML compliance solutions.
Currently, amlofficially[.]com is offline, reducing immediate risk to users. However, given its phishing association and deceptive theme, PhishDestroy recommends remaining vigilant and avoiding any interaction with this domain if it resurfaces. Users should rely on verified and well-known platforms for AML and DeFi compliance needs to prevent credential theft or other phishing-related compromises.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-09 11:17 UTC
Malicious · 1/1 engines
IP: 188.114.96.3
NiceNIC International Group Co., Limited 17d old
Domain Intelligence
Domainamlofficially.com
Registrar NiceNIC International Group Co., Limited 
(HK) · Abuse: abuse@nicenic.com
NiceNIC International Group Co., Limited (HK) · Abuse: abuse@nicenic.comIP Address188.114.96.3 San Francisco, US · AS13335 Cloudflare, Inc.
San Francisco, US · AS13335 Cloudflare, Inc.RegistrationCreated Mar 09, 2026 (17d · Very New!)
HTTP Status403 Forbidden
Page TitleAmlofficially AML Scanner: Honest Guide for DeFi Compliance
First DetectedMar 09, 2026
Case IDPD-1773044319-amlofficially.c
Registrar Response17h
HTTP Status403
Detected Technologies
Cloudflare Browser Insights
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
Fortinet
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amlofficially.com · checked Mar 9, 2026
90
Good
Performance
FCP
2.55s
First Contentful Paint
LCP
3.15s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 188.114.96.3
More Domains at NiceNIC International Group Co., Limited
About This Report: amlofficially.com
This domain security report for amlofficially.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 “Amlofficially AML Scanner: Honest Guide for DeFi Compliance”.
amlofficially.com has been flagged by 1 security vendor as of March 26, 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 amlofficially.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
amlofficially.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