amlsec[.]uk

This domain security report for amlsec.uk is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists.

amlsec.uk has been flagged by 12 security vendors as of March 1, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

• Revoke all token approvals — use revoke.cash to remove access granted to malicious contracts
• Transfer remaining funds to a brand-new wallet immediately. Assume compromised wallet is unsafe
• Change all passwords — especially email, exchange accounts, and any account that shares the same password
• Enable 2FA everywhere — use an authenticator app (not SMS). Disable SMS-based recovery if possible
• Freeze credit/debit cards if you entered banking details on the phishing site

• Cryptocurrency addresses — scammer's wallet address (e.g., 0x5856...35985)
• Amount & crypto type — exact amount sent (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
• Transaction ID (hash) — the unique identifier of each transaction on the blockchain
• Exact dates & times — when each transaction was made, when you first contacted the scammer
• Screenshots of everything — the scam website, chat messages, emails, wallet transactions, social media profiles
• URLs & domains — all websites, apps, and links the scammer used (this page: amlsec.uk)

• FBI IC3 — Internet Crime Complaint Center. Primary US federal cybercrime reporting portal
• Europol — European cybercrime reporting for EU residents
• Chainabuse — report scam wallet addresses to flag them across exchanges & platforms
• Your crypto exchange — contact support (Coinbase, Binance, Kraken etc.) to flag the scammer's address and freeze transfers
• Local police — file a report even if they can't act immediately. It creates an official record for future investigations

• Fake websites — scammers clone legitimate sites pixel-by-pixel, often with slightly altered domains
• Malicious approvals — wallet "connect" prompts can grant unlimited token spending access to attackers
• Social engineering — "pig butchering" scams build trust over weeks via Telegram, WhatsApp, or dating apps before stealing
• Recovery scams — after losing money, victims are targeted AGAIN by "recovery agents" who demand upfront fees. This is always a scam
• Fake ads & airdrops — Google/social media ads and "free token" offers lead to wallet-draining sites

• Use a hardware wallet — Ledger, Trezor, or similar. Never store large amounts in browser wallets
• Bookmark official sites — never click links from emails, DMs, or ads. Always type URLs manually or use bookmarks
• Read every approval — before signing any transaction, verify what permissions you're granting. Reject unlimited approvals
• Verify domains — check any domain on PhishDestroy before interacting. Look for HTTPS, correct spelling, and domain age
• "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines are always red flags

• $51 billion in crypto flowed to illicit wallets in 2024 — CoinLedger Research
• Pig butchering is now the fastest-growing type of crypto fraud, with losses increasing 40% year over year
• AI-powered scams are rising — deepfakes, automated phishing, and AI-generated fake websites make fraud harder to detect
• Only ~5% of victims report — your report helps law enforcement build cases and shut down criminal networks
• FBI recovered $1B+ in crypto fraud losses in 2024 thanks to victim reports — FBI.gov