# amlrisk-score.com — MALICIOUS

> amlrisk-score.com mimics AMLBot to deceive users. Avoid interacting with this domain and verify official sources to stay safe from fraud.

## Summary
PhishDestroy identifies amlrisk-score.com as a medium-risk brand impersonation campaign targeting AMLBot, a known crypto compliance solution. The page titled "AML Check - The full-fledged crypto compliance solution" attempts to mirror AMLBot's branding to mislead users.

This domain was registered on March 02, 2026, through NiceNIC International Group Co., Limited and resolves to IP 104.21.48.16. It appears on three security blocklists and is flagged by 5 out of 95 vendors on VirusTotal. These indicators suggest moderate threat activity tied to phishing or fraudulent crypto compliance services.

Currently, amlrisk-score.com is offline, mitigating immediate risk. Users are advised to remain vigilant, avoid interacting with suspicious AML-related domains, and rely on verified official channels for compliance verification. PhishDestroy continues monitoring similar brand impersonation attempts.

## Threat Details
- Verdict: MALICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Target brand: AMLBot
- Page title: AML Check - The full-fledged crypto compliance solution

## Domain Intelligence
- Registered: 2026-03-02 15:00:01
- Registrar: NiceNIC International Group Co., Limited
- Country: HK
- IP: 104.21.48.16
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: millie.ns.cloudflare.com sam.ns.cloudflare.com
- SSL Issuer: none

## Detection Status
- VirusTotal: 5 vendors flagged
  Vendors: ["Fortinet", "G-Data", "Kaspersky", "SOCRadar", "Sophos"]
- Google Safe Browsing: clean
- Blocklists: 3 hits
  Lists: ["PhishDestroy", "MetaMask", "SEAL"]

## Evidence
- Screenshot: https://i.ibb.co/BJTPhnT/52bc66604487.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/4f9f1ebf-16b0-4807-a976-3f3a7563e026
- PhishDestroy: https://phishdestroy.io/domain/amlrisk-score.com/
- LLM endpoint: https://phishdestroy.io/domain/amlrisk-score.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

---
Report by PhishDestroy | https://phishdestroy.io/domain/amlrisk-score.com/
Last updated: 2026-03-19