Is amlpolicyb2b.xyz a scam?

amlpolicyb2b.xyz has been flagged by 2 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns amlpolicyb2b.xyz?

amlpolicyb2b.xyz is registered through NAMECHEAP INC, created on August 13, 2025. Check our full WHOIS report for detailed ownership data.

Is amlpolicyb2b.xyz safe to visit?

amlpolicyb2b.xyz shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report amlpolicyb2b.xyz?

You can report amlpolicyb2b.xyz 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.

amlpolicyb2b[.]xyz

Domain Security & Threat Intelligence Report

2/95 VT Active PD-1769585417-amlpolicyb2b.xy Sep 08, 2025 1 Blocklist

23 Threat

VirusTotal

2 / 95 VT Detections

URLScan.io

View Report ↗

Scamadviser

16 / 100 View ↗

Domain Age

196 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 16/100

This website does not have many visitors We detected cryptocurrency services which can be high risk This website has only been registered recently. Bfore.ai has flagged this website as harmful

According to the SSL check the certificate is valid 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

amlpolicyb2b.xyz detected and queued for full analysis

Sep 08, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · 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

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

2 / 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 Reports Sent · Re-detection Logic

4/4 ✓

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

Sep 08, 2025

Abuse Reports Sent

Abuse report sent to registrar NAMECHEAP INC, hosting provider, 2 abuse contacts

Jan 28, 2026

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 · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-08 05:05 UTC

Malicious

IP: 216.24.57.251

NAMECHEAP INC

196d

Full Scan Full Size

Domain Intelligence

Domainamlpolicyb2b.xyz

RegistrarNAMECHEAP INC (USA)

IP Address216.24.57.251

CreatedAug 13, 2025 (196 days — New)

ExpiresAug 13, 2026

Nameserversdns1.registrar-servers.com
dns2.registrar-servers.com

Page TitleComplianceKit

Abuse Contactsabuse@namecheap.com
ab62ca827b5a45929aae3d622ccd5346.protect@withheldforprivacy.com

First DetectedSep 08, 2025

Case IDPD-1769585417-amlpolicyb2b.xy

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Bfore.Ai PreCrime

Gridinsoft

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 16 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ 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 →