amlprotection[.]online
“AMLCheckTest & AMLCheck 2: Web3 Compliance Solutions Now”
6/93 VT
URLQuery: 100
Content unavailable
Feb 20, 2026
Unavailable since Mar 16, 2026
Genericcrypto
Crypto Scam
2 Reports Sent
23d to unavailable
CDN
+ more
100
Risk Score
PhishDestroy AI
HIGH
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.
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.
VirusTotal
6 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
Scamadviser
29/100
SSL
WE1
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
6 / 93
URLQuery
100 det.
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 79d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Scamadviser
29/100
Security Signals
Scamadviser Warnings
29/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-20 20:37 UTC
Malicious · 6/93 engines
IP: 188.114.97.3
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com WE1
Domain Intelligence
Domainamlprotection.online
Registrar
PDR
(IN)
(IN)
IP Address
188.114.97.3
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 20, 2026
Nameservers["donna.ns.cloudflare.com","karl.ns.cloudflare.com"]
Case IDPD-1774186552-amlprotection.o
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,430+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Abuse Report History · 2 stored reports over 69 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 128 days — latest observed status: Content unavailable
The records name PDR Ltd. d/b/a PublicDomainRegistry.com as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
128
days
ICANN CC
-
Report #1 Mar 22, 2026 · 16:35 UTCPhishing Abuse Report: amlprotection[.]onlineabuse-contact@publicdomainregistry.com
-
Report #2 ICANN CC 1642h still active May 30, 2026 · 03:24 UTCESCALATION #2 (1642h active): Phishing - amlprotection[.]onlineabuse-contact@publicdomainregistry.com abuse@centralnic.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
PDR Ltd. d/b/a PublicDomainRegistry.com
Genericcrypto
— suggests a coordinated kit / operator cluster.
Technologies · 4 identified
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Kaspersky
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
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 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at PDR 6 flagged
www.resight-cheats.net 
stusdt.bet 
neyro.network Other Genericcrypto Impersonation Domains
These domains also target Genericcrypto users. View all Genericcrypto threats →
bifrostdesktopapp.io About This Report: amlprotection.online
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 site displays a page titled “AMLCheckTest & AMLCheck 2: Web3 Compliance Solutions Now”, which may be designed to impersonate Genericcrypto.
amlprotection.online has been flagged by 6 security vendors as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlprotection.online — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
amlprotection.online) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics