Checking cryptocurrency wallets for dirty money By checking your wallets, you protect yourself from scammers and stolen coins. Check your wallet What are we doing? We check cryptocurrencies and transactions for dirty money and issue a detailed report. This is to ensure that you don't have problems w
Why it was flagged
The website claims to check cryptocurrency wallets for 'dirty money' and offers to 'help salvage stolen crypto', which are common tactics used in cryptocurrency scams to gain trust and potentially access user funds or charge for non-existent services. The claims of saving clients millions and finding suspicious wallets are typical of fraudulent investment or recovery schemes.
Automated reading of the page content, not a manual finding.
PhishDestroy has added amlradar.app to its internal blocklist as a suspicious domain. The recorded page title is “AML Bot”. The domain was first seen by PhishDestroy on 2026-10-20.
How the scam works
No specific malicious scheme has been identified for this domain; the current evidence does not point to a particular tactic such as credential harvesting or malware delivery. In general, domains flagged as suspicious may be used for phishing, fraud or other illicit activities, but this cannot be confirmed here.
Evidence
VirusTotal reported 16 detections from 92 scanning engines, with flagging by AlphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft, Fortinet, G-Data and Gridinsoft; the results were retrieved on 2026-10-20 and the scan was performed on 2026-10-16. Google Safe Browsing checked the URL on 2026-10-20 and did not flag it. PhishDestroy’s internal blocklist includes the domain as of 2026-10-20, while external blocklists show zero matches and OTX lists zero pulses on the same date.
Infrastructure
The domain was registered on 2026-10-03 through Key-Systems LLC. The recorded IP address associated with the site is 188.114.97.1.
What to do
If you visited the site but did not submit any credentials, no immediate action is required beyond routine vigilance. If you entered login information or other sensitive data, change the associated passwords and monitor accounts for unexpected activity. Defenders should block traffic to the exact domain and recorded IP address and update detection rules to include this indicator.
RegistrationCreated Oct 3, 2026 (17d · Very New!)—Expires Oct 3, 2027
Technical detailsProvenance & timestamps
First DetectedOct 20, 2026
DOM Analysisanalyzed Oct 20, 2026score 10/1007 brand signals
Submitted URLhttps://amlradar.app/
Favicon Hash
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · amlradar.app
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.
4 evidence signal groups linked0 stored notification recordsUnverified
Listed domains receive at least one abuse report; this entry has no retained notification history.
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
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 amlradar.app)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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