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Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlpro[.]report

Phishing and security check for amlpro.report

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

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 14/91 Spamhaus DBL: DBL_PHISH Scam type: Crypto Scam Last known active
14/91 VT Feb 28, 2026 Crypto Scam CDN
Evidence Summary
CRITICAL
Ref
25510C38
Score
100/100

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.

VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Report ↗
TLS Certificate
E8
Age
5 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 83d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Tucows Domains Inc., hosting provider, 2 abuse contacts
compliance@tucows.comabuse@globconnex.com
Feb 28, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins
TLS Certificate
Valid transport encryption · Issued by E8 · valid for 83 days

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 GLOBAL CONNECTIVITY SOLUTIONS LLP
IP Context CDN shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Tucows CA(CA)
Abuse contactcompliance@tucows.com, abuse@globconnex.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlpro.report →
IP Address 185.138.88.168 CDN
GeoNL Kerkrade, NL
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 28, 2026 (160d) — Expires Dec 23, 2026
Elapsed Since First Report 15 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 28, 2026
DOM Analysisanalyzed Jul 11, 2026score 63/100
IoC Extractionscanned Jul 29, 20260 wallet · 3 Telegram IoCs
Submitted URLhttps://amlpro.report/
Nameserversadi.ns.cloudflare.comdante.ns.cloudflare.com
TLS Observationvalid from Feb 21, 2026scanned Mar 15, 2026
Case ID
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.
Technologies · 3 identified
Ubuntu
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlpro.report · checked Mar 2, 2026

55
Needs Work
Performance
FCP
13.9s
First Contentful Paint
LCP
13.9s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
13.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 14 det. ChainPatrol ChainAbuse 2 reports URLQuery Analyzed Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
2 reports filed for amlpro.report (2 written by people) · category: Phishing
“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.”
— reported by Anonymous on Feb 22, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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Satirical draft generator

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Fee context

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