Is amlpolice.com a scam?

amlpolice.com has been flagged by 1 security vendor on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns amlpolice.com?

amlpolice.com is registered through NAMECHEAP INC, created on June 26, 2023. Check our full WHOIS report for detailed ownership data.

Is amlpolice.com safe to visit?

amlpolice.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report amlpolice.com?

You can report amlpolice.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

amlpolice[.]com

Domain Security & Threat Intelligence Report

1/95 VT Taken Down Aug 29, 2025 1 Blocklist

19 Threat

VirusTotal

1 Detection

URLScan.io

View Report ↗

Scamadviser

51/100 View ↗

Domain Age

975 days

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 51/100

This website does not have many visitors We found many low rated websites on the same server Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk This website appears to be using a hosting provider with a dubious reputation.

According to the SSL check the certificate is valid This website has existed for quite some years DNSFilter considers this website safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

amlpolice.com detected and queued for full analysis

Aug 29, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Aug 29, 2025

VirusTotal

1 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Aug 29, 2025

Abuse Report Pending

Will be sent to registrar (NAMECHEAP INC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-08-29 17:58 UTC

Malicious

IP: 198.18.0.9

NAMECHEAP INC

975d

Full Scan Full Size

Domain Intelligence

Domainamlpolice.com

RegistrarNAMECHEAP INC (USA)

IP Address198.18.0.9

CreatedJun 26, 2023

ExpiresJun 26, 2026

Nameserverslaunch1.spaceship.net
launch2.spaceship.net

Page TitleAML Police - crypto wallet check for money laundering.

Abuse Contactsabuse@namecheap.com
7cd88c4b6c9d48b9af751c561761f3c5.protect@withheldforprivacy.com

First DetectedAug 29, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain

View on VT

Gridinsoft

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 51 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

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

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 →