amlpro[.]business
“AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”
4/93 VT
Active (resurrected)
Dec 25, 2025
Unavailable since Jun 06, 2026
1 Blocklist
AML Scam
1 Report Sent
CDN
+ more
65
Risk Score
PhishDestroy AI
HIGH
The domain amlpro[.]business was observed hosting a page titled “AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”. The site was taken offline prior to the report date of 25 July 2026, but archival data shows it returned HTTP 200 and presented a TLS certificate issued by Google Trust Services under the “WR2” profile. Registration was completed on 12 December 2025 through Tucows Domains Inc., and the authoritative nameservers are kim.ns.cloudflare.com and nero.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. DNS resolution points to IP 213.176.19.37, which is announced by AS207713 (GLOBAL INTERNET SOLUTIONS LLC) and geolocated to Russia.
The domain appears on two public blocklists, including PhishDestroy and ScamSniffer, and has been flagged by four of ninety‑three VirusTotal scanners, reinforcing its malicious classification. The page’s headline and the supplied “Investment Scam” label suggest a crypto‑investment bait, likely aimed at unsuspecting users seeking AML compliance checks. No additional technical artefacts such as malicious payloads, exploit kits, or credential‑stealing forms have been publicly disclosed, leaving the exact phishing mechanics uncertain. Defenders should add amlpro[.]business to domain‑block lists, enforce network‑level deny rules for its IP address, and monitor Cloudflare‑associated DNS queries for similar patterns.
Continuous monitoring of the associated ASN (AS207713) for new domains resolving to the same host is advised, as threat actors often reuse infrastructure. Updating URL filtering and reputation services with the observed page title can improve detection of future clones. Because the site is already offline, incident response teams should focus on preventing re‑use of the same hosting and certificate assets, and consider threat‑intel sharing with peers to raise awareness of this specific investment‑fraud vector.
The domain appears on two public blocklists, including PhishDestroy and ScamSniffer, and has been flagged by four of ninety‑three VirusTotal scanners, reinforcing its malicious classification. The page’s headline and the supplied “Investment Scam” label suggest a crypto‑investment bait, likely aimed at unsuspecting users seeking AML compliance checks. No additional technical artefacts such as malicious payloads, exploit kits, or credential‑stealing forms have been publicly disclosed, leaving the exact phishing mechanics uncertain. Defenders should add amlpro[.]business to domain‑block lists, enforce network‑level deny rules for its IP address, and monitor Cloudflare‑associated DNS queries for similar patterns.
Continuous monitoring of the associated ASN (AS207713) for new domains resolving to the same host is advised, as threat actors often reuse infrastructure. Updating URL filtering and reputation services with the observed page title can improve detection of future clones. Because the site is already offline, incident response teams should focus on preventing re‑use of the same hosting and certificate assets, and consider threat‑intel sharing with peers to raise awareness of this specific investment‑fraud vector.
VirusTotal
4 det.
URLScan
SSL
WR2
Age
8 mo
Observed status
Active (resurrected) 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 93
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 58d
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-25 23:29 UTC
Malicious · 4/93 engines
IP: 213.176.19.37
Tucows Domains Inc.
Tucows Domains Inc. 229d old
WR2
Domain Intelligence
Domainamlpro.business
Registrar
Tucows
(CA)
(CA)
IP Address
213.176.19.37
CDN
Geo
Moscow, RU
Moscow, RUNetworkASAS207713 · AS207713 GLOBAL INTERNET SOLUTIONS LLC
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Dec 12, 2025 (229d) — Expires Dec 12, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 25, 2025
Nameserverskim.ns.cloudflare.comnero.ns.cloudflare.com
TLS Fingerprinte4e67406baf8a9f23fb085cf8d42f9c802a5e083…
TLS SAN Domains2mdn-cn.netadmob-cn.comai.androidampproject.net.cnampproject.org.cnandroid.clients.google.comandroid.comapp-measurement-cn.comdartsearch-cn.netdoubleclick-cn.netdoubleclick.cng.cng.coggpht.cngkecnapps.cn+31
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VirusTotal Analysis
4 / 93 security vendors flagged this domain
View on VT
CyRadar
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
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
More Domains at Tucows 6 flagged
wall-node.com 
firstcapitalsint.com 
bullschange.com About This Report: amlpro.business
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”.
amlpro.business has been flagged by 4 security vendors as of July 29, 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 amlpro.business — 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
amlpro.business) - 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