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This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@globconnex.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260629-80779F
Current status
Observed active at latest stored check
Domain security and threat intelligence

amlproof[.]online

“Crypto Wallet Verification”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 16/91 Scam type: Investment Scam
Jun 29, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
9EEC3BE9
Score
95/100

The domain amlproof.online is currently active and has been classified as a generic phishing site with a high risk rating. Infrastructure analysis shows the domain is registered via Global Domain Group LLC and resolves to the IPv4 address 87.120.219.250 located in the United Kingdom and announced by AS215540 (Global Connectivity Solutions LLP). The authoritative name servers are andronicus.ns.cloudflare.com and imani.ns.cloudflare.com, indicating Cloudflare DNS service. The site presents a valid TLS certificate issued by Let’s Encrypt (YR1) and returns HTTP 200 responses. The page title observed is "Crypto Wallet Verification", and the server stack includes Nginx and the jsDelivr CDN. The domain appears on one security blocklist and is blocked by PhishDestroy. On VirusTotal the domain was flagged by 2 of 91 scanning engines. Gridinsoft assigns a trust score of 0 out of 100. The available intelligence does not reveal the exact content or credential collection mechanisms beyond the title, leaving the specific phishing workflow unknown. Defenders should consider adding amlproof.online to deny‑list rules, monitoring DNS resolution changes, and employing sinkholing where feasible. Continuous re‑evaluation is advised as the infrastructure may evolve.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
3 det.
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 91 URLQuery 3 det. 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, 85d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globconnex.com
Jun 29, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Crypto Wallet Verification
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 85 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP
IP Reputation abuse score 0/100 0 reports checked Jul 29, 2026
Registrar Global Domain Group US(US)
Abuse contactabuse@globconnex.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlproof.online →
IP Address 87.120.219.250 GB
GeoGB London, GB
NetworkAS215540 · GLOBAL CONNECTIVITY SOLUTIONS LLP
Reverse IPviewdns.info → rapiddns.io →
Elapsed Since First Report 8h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
DOM Analysisanalyzed Jun 29, 2026score 88/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amlproof.online/
Nameserversimani.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jun 24, 2026scanned Jun 29, 2026
TLS SAN Domainswww.amlproof.online
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 · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE

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 amlproof.online · checked Jun 29, 2026

77
Needs Work
Performance
FCP
1.5s
First Contentful Paint
LCP
6.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.5s
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 16 det. ChainPatrol URLQuery 3 det. Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260629-80779F Recipient: abuse@globconnex.com
Page title stored with report: Crypto Wallet Verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 70.0 KB
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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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.