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This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 24 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
24 hours
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

amlsbot[.]com

“AMLSECURE”

Threat verdict Critical 76/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 3/91 Stored blocklist matches: 2 Brand impersonation: MetaMask Last known active
OTX: 3 refs Aug 10, 2026 MetaMask 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
76/100

Assessment
Stored evidence for amlsbot.com: VirusTotal recorded 3 detections among 91 scanners on 2026-08-11. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for amlsbot.com. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 3 detections among 91 scanners in the stored snapshot dated 2026-08-11. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-11 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for amlsbot.com in the snapshot dated 2026-08-11. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains amlsbot.com as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed amlsbot.com on 2026-08-10. The MetaMask and SEAL blocklist snapshot is dated 2026-08-11 and remains a separate event in the stored timeline. A stored HTTP status 200 was observed for amlsbot.com on 2026-08-11. The HTTP status 200 dated 2026-08-11 records a single response for later comparison. The registration date is separately recorded as 2026-04-01. A URLScan reference was stored on 2026-08-11 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
The source stores 172.67.131.245 as the observed address in this record. The registration date for amlsbot.com is recorded as 2026-04-01. The SSL issuer is recorded as Let's Encrypt / YE2 in the snapshot dated 2026-08-11. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The amlsbot.com record states that VirusTotal recorded 3 detections among 91 scanners on 2026-08-11. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-11. PhishDestroy remains a separate publisher catalogue entry in the stored record. The observed address field in this record contains 172.67.131.245. The supported conclusion is bounded to the exact stored observations for amlsbot.com. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to amlsbot.com during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain amlsbot.com as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to amlsbot.com. The stored record does not justify extending that rule to 172.67.131.245 or to other infrastructure records.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260810-6B21DE
Captured page title
AMLSECURE
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
3 det.
OTX references
3 community refs
TLS Certificate
Let's Encrypt
Age
4 mo
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 63d WHOIS 4 mo old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
8 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

  2. VirusTotal

    2 → 3

Community reports

Reported by 0 community members, first seen Aug 10, 2026

Unique reported URLs
2

Community intelligence

1 community report

CategoryPHISHING

Fraud using social engineering to convince a victim to pass AML check on the compromised (phishing) AML website checker. The scammer first asked to pass a check on https://amlsbot.com then on https://crystalaudit.xyz/check.html Both websites required wallet approval signature. Af

Stored Capture

URLScan capture 2 / 4
View Full Size Wayback Download
Page Title
AMLSECURE
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 63 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar CNOBIN INFORMATION TEC… VN(VN)
Abuse contactabuse@ordertld.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlsbot.com →
IP Address 172.67.131.245 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Apr 1, 2026 (132d) — Expires Apr 1, 2027
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 10, 2026
Submitted URLhttps://amlsbot.com/checking.html
Nameserverselmo.ns.cloudflare.comjanet.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jul 15, 2026scanned Aug 11, 2026
Favicon Hash
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.

Technologies

4 high-confidence technologies identified

cdnjs Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
G-Data
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Lookalike domains

79 stored lookalike domains

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Show all (67)
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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.