According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter
Evidence Summary
Critical
VirusTotal
6/93
URLScan
Stored capture
The domain amlprotection.online has been identified as a brand impersonation threat and is currently offline. It impersonates AML Scam, a known entity in the anti-money laundering (AML) compliance space. The domain's offline status suggests that it has been taken down, possibly due to security measures, but it remains important to maintain vigilance regarding any future activity or related domains.
Analysis indicates that amlprotection.online was created on February 21, 2026, and resolves to the IP address 188.114.97.3. The domain is secured with an SSL certificate issued by Google Trust Services / WE1, which can give a false sense of security to users. It has been flagged by 6 out of 95 security vendors on VirusTotal, and appears on 1 security blocklist. The domain is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, a common registrar for both legitimate and malicious domains. These technical indicators, combined with the domain's impersonation of AML Scam, suggest a deliberate attempt to deceive users and compromise their trust.
Although the domain is currently offline, the risk level remains elevated due to the potential for resurrection or related malicious activities. Security professionals and users are advised to monitor for any signs of the domain coming back online and to be cautious of any communications or links that appear to be from amlprotection.online. It is recommended to report any suspicious activity to the appropriate security authorities and to ensure that all systems and networks are updated with the latest threat intelligence to mitigate the risk of exposure to this and similar threats.
Extracted from stored page analysis
Observed indicators
0 wallet · 2 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
Minimum notice count2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18
The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsProvenance & timestamps
First DetectedFeb 20, 2026
DOM Analysisanalyzed Jul 29, 2026score 68/1001 brand signal
IoC Extractionscanned Aug 2, 20260 wallet · 2 Telegram IoCs
Submitted URLhttps://amlprotection.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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:07:49 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-03-15 23:04:38 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-03-15 23:04:38 UTC → 2026-09-30 16:14:55 UTC · 4,769.17hmidpoint estimate ≈ 2026-06-23 07:39:46 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
V
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Google PageSpeed Insights — mobile performance audit of amlprotection.online· checked Mar 2, 2026
59
Needs Work
Performance
FCP
3.38s
First Contentful Paint
LCP
9.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
283ms
Total Blocking Time
SI
5.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Abuse Report Escalation History · 2 reports over 69 days · click to expand
PhishDestroy does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
2 abuse reports filed over 202 days — eventually taken down
PDR Ltd. d/b/a PublicDomainRegistry.com was notified 2 times before the domain was removed. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
2
reports
202
days
ICANN CC
Report #1Mar 22, 2026 · 16:35 UTC
Phishing Abuse Report: amlprotection[.]online
abuse-contact@publicdomainregistry.com
Report #2ICANN CC1642h still activeMay 30, 2026 · 03:24 UTC
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
amlprotection.online detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Mar 16, 2026
Time to First Unavailability
558 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked2 reports recordedContent unavailable
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.
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 →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · amlprotection.online
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches1
Same favicon hash or the same page title as this host.
(IN)
