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This domain has been flagged as malicious
Security engines reporting a detection: 20. Public blocklists reporting a match: 2. 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@trustname.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-1785813259-amlscores.com
Current status
HTTP 301 at latest stored check
Domain security and threat intelligence

amlscores[.]com

“AMLScores — Free Multi-Chain AML Wallet Checker | TRON, EVM, Solana, Sui, XRP”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 20/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Brand impersonation: Solana Last known active
Aug 4, 2026 Solana 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
6D3733A7
Score
100/100

amlscores.com is currently classified as a high‑risk generic phishing site. The domain is listed as active and was first observed on the provided report date. Threat intelligence indicates that 15 of 91 security vendors on VirusTotal have flagged the domain, reflecting a non‑trivial detection rate.

It is also present on three independent security blocklists and has been explicitly blocked by the PhishDestroy, MetaMask, and SEAL filtering services. These multiple blocklist entries suggest that the domain is being actively used in phishing campaigns targeting users, possibly through malicious links delivered via email or social media. No additional technical artifacts such as registrar information, hosting IP addresses, SSL certificate details, or page title have been disclosed, limiting the infrastructure analysis.

Consequently, the precise hosting infrastructure, geographical location, and any underlying phishing kit remain unknown. Defenders should incorporate amlscores.com into URL filtering rules, ensure that endpoint protection products reference the known blocklists, and monitor network traffic for outbound connections to the domain. Continuous re‑evaluation is recommended as additional telemetry becomes available, and any observed payloads should be submitted to sandboxing services to enrich the detection profile.

VirusTotal
VirusTotal
20 det.
URLScan
URLScan
Report ↗
Gridinsoft
1/100
ScamAdviser
Scamadviser
80/100
TLS Certificate
Google Trust Services
Age
3 mo New
Observed status
Last known active 301
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 20 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 41d WHOIS 3 mo old Screenshot 4 captures · 3 sources Redirect chain not probed Gridinsoft 1/100 Scamadviser 80/100
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

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Fewmoretaps OU d/b/a Trustname.com with forensic evidence
abuse@trustname.comabuse@verisign-grs.comcompliance@icann.org
Aug 4, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 4
View Full Size Wayback Download
Page Title
AMLScores — Free Multi-Chain AML Wallet Checker | TRON, EVM, Solana, Sui, XRP
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 41 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 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@trustname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlscores.com →
IP Address 188.114.97.3 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 Jun 16, 2026 (80d · New) — Expires Jun 16, 2027
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 4, 2026
IoC Extractionscanned Aug 4, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amlscores.com/
Nameserversmarek.ns.cloudflare.commaxine.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jun 16, 2026scanned Aug 4, 2026
Favicon Hash
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.
Threat Intel Cross-Reference · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 4 identified
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

20 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 15 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SafeToOpen
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 13:41:03 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 20 det. ChainPatrol URLQuery Open lookup Gridinsoft 1 trust Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1785813259-amlscores.com Recipient: abuse@trustname.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: MetaMask, SEAL
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

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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<iframe
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  title="PhishDestroy threat report for amlscores.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.