# amlpro.bond — MALICIOUS

> amlpro.bond poses phishing risks by impersonating an AML Crypto Risk Checker. Avoid interaction and verify sources before sharing info.

## Summary
PhishDestroy identifies amlpro.bond as a medium-risk phishing domain that impersonates an AML Crypto Risk Checker for cryptocurrencies like BTC, USDT, ETH, and TON. The threat is classified as generic phishing aimed at harvesting sensitive user data under the guise of providing crypto compliance services.

This domain was registered on March 12, 2026, through Tucows Domains Inc. and resolves to IP 62.133.62.170. It has been flagged by two separate security blocklists and is detected by 6 out of 95 security vendors on VirusTotal, indicating a moderate level of threat recognition. The page title

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam
- Page title: AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins

## Domain Intelligence
- Registered: 2026-03-12 13:07:01
- Registrar: Tucows Domains Inc.
- Country: CA
- IP: 62.133.62.170
- IP Country: FR
- IP City: Paris
- IP Org: AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP
- Nameservers: ["haley.ns.cloudflare.com", "khalid.ns.cloudflare.com"]
- SSL Issuer: Let's Encrypt / E8

## Detection Status
- VirusTotal: 6 vendors flagged
  Vendors: ["ADMINUSLabs", "G-Data", "Gridinsoft", "Seclookup", "SOCRadar", "Sophos"]
- Google Safe Browsing: clean
- Blocklists: 2 hits
  Lists: ["PhishDestroy", "ScamSniffer"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019ceff8-5044-7199-b8f0-b096794cd5b5.png
- PhishDestroy: https://phishdestroy.io/domain/amlpro.bond/
- LLM endpoint: https://phishdestroy.io/domain/amlpro.bond/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/amlpro.bond/
Last updated: 2026-03-19