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This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ 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 . The recorded recipient is abuse@beget.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

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

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260130-EC9F0B
Current status
Observed active at latest stored check
Domain security and threat intelligence

amlscan-crypto[.]online

“AML Check”

Threat verdict Critical 95/100 evidence score
Availability Cloaked · reachable Reachability observed through cloaking checks
Risk signals
VirusTotal detections: 11/91 Stored blocklist matches: 3 URLQuery threat systems: 1 alert Scam type: Crypto Scam Last known active
Jan 30, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
88C322AD
Score
95/100

amlscan-crypto.online is currently active and serves a page titled "AML Check" over HTTPS using a Let's Encrypt certificate. The site resolves to IP 45.130.41.69, which is assigned to AS198610 Beget LLC in Russia. Infrastructure analysis shows the web server runs Nginx behind Cloudflare and includes client‑side libraries such as Lodash, jQuery (served from a CDN), FancyBox, and cdnjs. The domain was registered on 21 February 2026 through Beget LLC and uses the nameservers ns1.beget.pro, ns2.beget.pro, ns1.beget.com, and ns2.beget.com. Email routing points to mx1.beget.com (priority 10) and mx2.beget.com (priority 20). Threat intelligence indicates the site is classified as a crypto‑related phishing operation; it appears on four security blocklists and has been blocked by multiple anti‑phishing services, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. VirusTotal scans report 12 of 93 vendors flagging the domain, reinforcing the malicious assessment. The Gridinsoft trust score of 0/100 reflects a high confidence of abuse. While the exact phishing content has not been examined beyond the page title, the combination of a financial‑themed title, crypto scam classification, and active blocklist listings suggests a targeted attempt to harvest credentials or financial information. Defenders should add amlscan-crypto.online to web filtering and DNS blocklists, monitor outbound traffic to the associated IP, and enforce email gateway rules to reject messages originating from the listed MX hosts. Continuous monitoring for any changes in the site’s hosting or certificate details is advised.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Observed status
Cloaked · reachable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks 14 checked — no blocks TLS valid certificate, 59d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU amlscan-crypto.online malicious Sinkholed
Stored URLQuery scan evidence · Jan 30, 2026 05:39 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar Beget LLC, hosting provider, 2 abuse contacts
abuse@beget.ruabuse@beget.com
Jan 30, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 3
View Full Size Source Report Wayback Download
Page Title
AML Check
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 59 days

Domain Intelligence

Domain
Telegram IoCs 2 extracted https://t.me/cryptoaml_bot https://t.me/amlbot_support_bot
Server / ASN nginx-reuseport/1.21.1 · AS198610 Beget LLC
IP Reputation abuse score 0/100 0 reports checked Aug 15, 2026
Registrar Beget RU(RU)
Abuse contactabuse@beget.ru, abuse@beget.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlscan-crypto.online →
IP Address 45.130.41.69 RU
GeoRU Saint Petersburg, RU
NetworkAS198610 · Beget LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationExpires Jan 25, 2027
Cloaking Cloaking Detected Content divergence · score 2/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='31.223.188.106', port=5783): Max retries exceeded with url: http://amlscan-crypto.online/ (Caus
checked Aug 15, 2026
Elapsed Since First Report 45 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Cloaked · reachable.
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 DetectedJan 30, 2026
DOM Analysisanalyzed Jul 9, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 2 Telegram IoCs
Submitted URLhttps://amlscan-crypto.online/
Nameserversns1.beget.com
MX Records10 mx1.beget.com 20 mx2.beget.com
TLS Observationvalid from Jan 25, 2026scanned Mar 15, 2026
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.

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 · 7 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Lodash
J
jQuery CDN

Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

FancyBox
cdnjs
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of amlscan-crypto.online · checked Jun 27, 2026

86
Needs Work
Performance
FCP
2.98s
First Contentful Paint
LCP
3.46s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 11 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260130-EC9F0B Recipient: abuse@beget.com
Page title stored with report: AML Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 131.8 KB
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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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.