amlonlinebot[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
PD-20260218-2FD4E2
Feb 18, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain amlonlinebot.com impersonates a financial check service, posing risks to users seeking to verify online transactions. With two detections on VirusTotal and a trust score of 61 from Scamadviser, the site had considerable flags raised against it. Its low traffic and very young age of just three days further indicate potential fraudulent activities. Scamadviser noted that the registrar is well-known among scammers, raising red flags about the site's legitimacy.
Registered with CNOBIN INFORMATION TECHNOLOGY LIMITED, the domain was associated with the IP address 104.21.2.167. Scamadviser highlighted several warnings, including the site's low Tranco rank and the registrar's notorious reputation. Despite having a valid SSL certificate and being labeled safe by DNSFilter, these attributes do not negate the high risk posed by the domain's purpose and its swift emergence in the cyber landscape.
Currently, amlonlinebot.com is dead following its takedown by PhishDestroy. The domain was reported and blocklisted to prevent any further phishing attempts. Continuous monitoring is in place to ensure it does not resurface under a different guise.
Registered with CNOBIN INFORMATION TECHNOLOGY LIMITED, the domain was associated with the IP address 104.21.2.167. Scamadviser highlighted several warnings, including the site's low Tranco rank and the registrar's notorious reputation. Despite having a valid SSL certificate and being labeled safe by DNSFilter, these attributes do not negate the high risk posed by the domain's purpose and its swift emergence in the cyber landscape.
Currently, amlonlinebot.com is dead following its takedown by PhishDestroy. The domain was reported and blocklisted to prevent any further phishing attempts. Continuous monitoring is in place to ensure it does not resurface under a different guise.
VirusTotal
2 Detections
URLScan.io
Scamadviser
61/100 View ↗
Domain Age
4 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
61/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlonlinebot.com
RegistrarCNOBIN INFORMATION TECHNOLOGY LIMITED (Unknown)
IP Address104.21.2.167
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversdarwin.ns.cloudflare.com
pam.ns.cloudflare.com
pam.ns.cloudflare.com
Page TitleАML Check Service
Abuse Contactsabuse@ordertld.com
First DetectedFeb 18, 2026
Case IDPD-20260218-2FD4E2
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ChainAbuse
Were You Affected by This Site?
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Domain Appeal
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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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