amlpro[.]report
Phishing and security check for amlpro.report
“AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”
PhishDestroy first observed amlpro.report on Feb 28, 2026. The captured page title is “AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”. Stored page analysis classifies the content as crypto scam. Current evidence score: 100/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 14 detections among 91 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE, Webroot on Jul 27, 2026 at 02:40 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 02:34 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Feb 28, 2026 at 16:26 UTC. Google Safe Browsing returned no flag on Feb 28, 2026 at 18:26 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:49 UTC.
HTTP 200 was recorded on Aug 7, 2026 at 22:14 UTC. Registration records for the domain list Tucows Domains Inc. as the registrar and Feb 28, 2026 as the creation date. Registration and first observation occurred on the same UTC date. At collection time, the hostname resolved to 185.138.88.168 on AS215540 (GLOBAL CONNECTIVITY SOLUTIONS LLP). The IP and ASN identify shared CDN edge infrastructure; the origin server is not established by this address. The stored server header is nginx/1.24.0 (Ubuntu). DOM analysis on Jul 11, 2026 at 06:20 UTC returned 63/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Jul 29, 2026 at 02:27 UTC retained 0 format-validated wallet addresses and 3 Telegram indicators. TLS metadata lists E8 as the certificate issuer with validity through May 22, 2026; checked Mar 15, 2026 at 06:00 UTC.
The content indicators and 2 positive source findings support the current crypto scam classification.
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
Technologies · 3 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Fast CDN for everything on npm — serves raw files from npm packages.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amlpro.report · checked Mar 2, 2026
Evidence & External Reports
“Scammers provided a phishing link to a website (amlpro.report). Upon opening the site to verify my wallet, they used a malicious script embedded in a button to gain unauthorized access to my wallet. Once the connection was established, they executed a script that automatically drained my USDT balance.”
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