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amlsafe3.com

Threat verdict High 56/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/89 Scam type: AML Scam
OTX: 2 refs Aug 5, 2026
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Report overview

Evidence for this domain is currently sparse. Analysis will resume automatically.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

HIGH
Score
56/100

Evidence for this domain is currently sparse. Analysis will resume automatically.

VirusTotal
VirusTotal
2 det.
OTX references
2 community refs
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 89 URLQuery not checked PhishStats not checked OTX 2 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 13, 2026 · 07:00 UTC
    VirusTotal scanner detections updated from 0 to 2. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar.
  2. Domain Status Transition Sep 13, 2026 · 01:04 UTC
    Domain state transitioned from alive to dead.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Public Blocklist Status

Public Blocklist Status

Domain Intelligence

Domain
OTX Tags 2026-08all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlsafe3.com →
Time to First Unavailability 38 days
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.
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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 5, 2026
Nameserverswest.ns.cloudflare.com
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
SOCRadar

Community intelligence

1 community report

CategoryPHISHING

Evidence & External Reports

Security Analysis
VirusTotal 2 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL Labs CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for amlsafe3.com (1 written by a person) · category: Phishing · source checked
“The domain amlsafe3.com is a fraudulent phishing website impersonating the legitimate Safe3 application (safe3.app). It deceives users with a fake "AML verification" process, asking them to connect cryptocurrency wallets and grant full access. As a result, attackers steal all funds from victims' wallets. This is a newly created mirror of the previously reported phishing site safe3.top. Please take immediate action to suspend or block this domain to protect users from financial theft.”
— reported by Anonymous on Aug 1, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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.

Europol
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National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
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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 →

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Live Threat Feed

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.