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This domain has been flagged as malicious
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
Mode
Evidence v1

PhishDestroy first observed amlpro.report on Feb 28, 2026. Evidence score: 100/100 (a triage score, not a probability).

Threat signals: 14 of 91 VirusTotal engines flagged the domain on Jul 27, 2026 at 02:40 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 02:34 UTC.

The latest probe reached the domain (HTTP 200) on Aug 5, 2026 at 22:14 UTC. Reachability alone does not establish whether the content is safe.

Other observations: No external blocklist matches were recorded in the snapshot from Aug 6, 2026 at 02:20 UTC. Google Safe Browsing recorded no flag on Feb 28, 2026 at 18:26 UTC. AlienVault OTX recorded 0 community pulse references on Feb 28, 2026 at 23:33 UTC. A URLScan capture is available, but no capture timestamp was recorded. Negative or missing results do not establish safety.

Context: registrar Tucows Domains Inc., IP address 185.138.88.168, registration date Feb 28, 2026. Infrastructure details may have changed since collection.

This report summarizes time-bound observations, not a live guarantee. Avoid interacting with the domain; submit an appeal if the report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Report ↗
Gridinsoft
0/100
TLS Certificate
E8
Age
5 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 14 / 91 URLQuery report stored — detailed verdict pending 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 2 captures · 2 sources Redirect chain not probed Gridinsoft 0/100

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 / 2
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 (158d) — 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
Submitted URLhttps://amlpro.report/
Nameserversadi.ns.cloudflare.comdante.ns.cloudflare.com
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts
Satirical accountability note 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 Pending Gridinsoft 0 trust 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

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 entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

Europol
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Beware of recovery scammers! Criminals may contact victims again while pretending to be investigators, lawyers, or recovery agents. Do not pay upfront fees or share credentials. Learn more about recovery fraud →

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About This Report: amlpro.report

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 captured site displayed the page title “AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins”.

As of Aug 6, 2026, amlpro.report had detections from 14 security engines.

If you believe this listing is inaccurate, submit an appeal. To learn about our methodology, visit the FAQ page.

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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.