Skip to security report
Analytics Dashboard
Domain security and threat intelligence
amlpro.center favicon

amlpro.center

“AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”

Threat verdict High 65/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 4/91 Brand impersonation: Unknown
Feb 26, 2026 Unknown CDN
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

HIGH
Score
65/100

The domain amlpro.center is associated with a cryptocurrency scam. The page title matches the domain name, offering no specific brand impersonation, but the scam type indicates fraudulent activity related to cryptocurrency, likely attempting to deceive users into financial transactions or credential disclosure.

Technical analysis reveals 9 out of 95 VirusTotal vendors flagged the domain as malicious. The domain was registered through Tucows Domains Inc. and created on February 21, 2026. It resolves to IP address 213.176.17.160, hosted in Finland by AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP. No SSL certificate is present. Three blocklists have flagged the domain. Nameservers are yolanda.ns.cloudflare.com and vicky.ns.cloudflare.com.

The domain is currently down or offline. With a DOM risk score of 70, indicating high risk, this site poses a persistent threat for cryptocurrency-related scams, though its inactive status reduces immediate danger.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Report ↗
Age
7 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS 7 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Public Blocklist Status

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-03-28 11:55 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download
Page Title
AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 3 extracted https://t.me/usdtreport_bot https://t.me/usdtreport https://t.me/AML_GROUP
Server / ASN nginx/1.24.0 (Ubuntu) · AS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB
IP Context CDN shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Tucows CA(CA)
Abuse contactdomainabuse@tucows.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlpro.center →
IP Address 213.176.17.160 CDN
GeoFI Helsinki, FI
NetworkAS215540 · GLOBAL CONNECTIVITY SOLUTIONS LLP
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 21, 2026 (206d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 27, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 3 Telegram IoCs
Nameserversvicky.ns.cloudflare.com
TLS Observationscanned Mar 15, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Community reports

Reported by 1 community member, first seen Jan 2, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/amlpro.center"
  title="PhishDestroy threat report for amlpro.center"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.