⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 6 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

amlrated[.]top

Domain Security & Threat Intelligence Report

URLScan: Scanned Still Active Detected Sep 20, 2025 6 Blocklists Wallet Connect Abuse
60 Threat Score
VirusTotal
0/95 VT Detections
URLScan.io
Scamadviser
5/100 View ↗
Domain Age
215 days New
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 5/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young. The website was reported in the last 30 days as threat by DNSFilter
We found a valid SSL certificate

Threat Response Pipeline

13/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
amlrated.top detected and queued for full analysis
Sep 20, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection · Drainer Identified
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 23, 2026
Blocklist Detection
Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more
Feb 25, 2026
Drainer Identified
Wallet Connect Abuse wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 20, 2025
Abuse Report Pending
Will be sent to registrar (GoDaddy.com, LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of amlrated.top captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainamlrated.top
RegistrarGoDaddy.com, LLC (USA)
IP Address198.18.2.171
CreatedJul 25, 2025 (215 days — New)
ExpiresJul 25, 2026
Nameserversns45.domaincontrol.com,
ns46.domaincontrol.com,
NS45.DOMAINCONTROL.COM,
NS46.DOMAINCONTROL.COM
Page TitleAML - Comprehensive AML Compliance Solutions for Crypto
Abuse Contactsabuse@godaddy.com
First DetectedSep 20, 2025
Registrar Response0h
HTTP Status403

Evidence & External Reports

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.

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 →

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