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This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
amlsecure.net favicon

amlsecure.net

In short

amlsecure.net is a seed phrase phishing page detected by PhishDestroy on 2026-10-27.

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Review the evidence
Registrar
RussiaNiceNIC
Resolved IP
United Kingdom188.114.97.3CloudFLARENET-EU · CDN
Registered
Oct 22, 2026
First observed
Oct 27, 2026
PhishDestroy assessment Critical
76/100
Evidence score
Availability Last known active Latest stored reachability observation Observed Cloudflare Radar · HTTP 200
Risk signals
VirusTotal detections: 1/92 Spamhaus DBL: phishing domain Stored blocklist matches: 2 Scam type: Seed Phrase Theft Young domain: 5 days old
VirusTotal
1 / 92
engine detections ·
Blocklist matches
2
ScamSniffer, CryptoFirewall
OTX
4
community references
URLScan
Malicious
engine verdict · score 89
Cloudflare Radar
Phishing
Page captures
9
open gallery
Domain age
5 days
OTX: 4 refs Oct 27, 2026 CDN
X Telegram API

Analysis

Domain summary

amlsecure.net is a seed phrase phishing page detected by PhishDestroy on 2026-10-27. Risk: critical (76/100). Registrar: NiceNIC. Status: Last known active. Hosting: CloudFLARENET-EU. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
1 / 92
Blocklist matches
2
Scam type
Seed Phrase Theft
Hosting
United Kingdom188.114.97.3CloudFLARENET-EU · CDN
Registrar
RussiaNiceNIC
Registered
Oct 22, 2026
OTX
4 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added amlsecure.net to its internal blocklist after an admin report on 2026-10-27. The recorded page title advertises an AML compliance solution called AMLBot. An HTTP 200 response was observed on the same date, confirming the site was reachable at that time.

How the scam works

No specific malicious behavior was observed on the page; the domain is flagged as suspicious because such sites can be used for phishing, credential harvesting, or fraudulent crypto services. The claim of offering a compliance tool is unverified and may be intended to lure users into providing data or payments.

Evidence

VirusTotal recorded one malicious detection out of 92 engines, labeling the domain as phishing on 2026-10-26 (alphaMountain.ai). Google Safe Browsing reported no threat on 2026-10-27. External blocklists ScamSniffer and CryptoFirewall both listed the domain on 2026-10-27, and OTX showed four pulses mentioning it on the same date. URLScan’s machine‑learning engine assigned a malicious score of 89 on 2026-10-27, though its overall verdict was non‑malicious, and Cloudflare Radar flagged the site with a phishing tag on 2026-10-27.

Infrastructure

The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-22 and the registration record shows creation on 2026-10-23. The recorded IPs were 188.114.97.3 and 188.114.96.3, and the certificate observed was issued by Let’s Encrypt, valid until 2027-01-24. Nameservers were dave.ns.cloudflare.com and naomi.ns.cloudflare.com, and DNSSEC was not enabled at the time of observation.

What to do

Visitors should avoid entering credentials, wallet addresses, or personal information on the site; if any were submitted, change passwords and monitor associated accounts. Defenders should block the domain at the network perimeter, review logs for connections to the recorded IPs, and keep the domain on threat‑intel feeds. Continue monitoring for any new activity or detections.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-27T22:26:07Z)URLScan screenshot (2025-11-21T09:27:15Z)URLScan capture reportURLScan screenshot (2026-02-14T14:00:34Z)URLScan capture reportURLScan screenshot (2026-02-17T17:04:32Z)URLScan capture reportURLScan screenshot (2026-02-19T07:45:42Z)URLScan capture reportURLScan screenshot (2026-02-22T20:35:50Z)URLScan capture reportURLScan screenshot (2026-02-25T16:45:16Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 1 / 92 · OTX 4 references 8 sources

VirusTotal

1 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
56
Malicious
1
Suspicious
0
Undetected
35

Vendor labels

alphaMountain.ai
phishing

Reputation score

0

Categories

alphaMountain.ai
Phishing, Newly Registered (alphaMountain.ai)

Registrar

NICENIC INTERNATIONAL GROUP CO., LIMITED

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    dave.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.175.157
  • TTL, seconds
    21600
    Type
    NS
    Value
    dave.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.59.111
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::6815:3b6f
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3030::ac43:af9d
  • TTL, seconds
    21600
    Type
    NS
    Value
    naomi.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.amlsecure.net
  • amlsecure.net
Issuer
Let's Encrypt / YE1
Serial
613283fd94f6ff44f8e2ca188c9a498bd82
SHA-256
f5d3c2440dd9223966da9178d61fa6f8a815bcaaef6b0d79d360680fef6bb036
Subject
amlsecure.net
Valid until
Valid from

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Registrar URL
https://nicenic.com
Registered
Updated
Expires
Status
  • clientDeleteProhibited
  • clientTransferProhibited
Nameservers
  • dave.ns.cloudflare.com
  • naomi.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client delete prohibited
  • client transfer prohibited
Registry events
Expiration
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 35
}
Vendor labels
{
    "alphaMountain.ai": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
}
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-22T22:13:10Z
Expires
2027-10-22T22:13:10Z
Updated
2026-10-26T14:50:16Z
First seen
2023-12-01T07:16:41Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "dave.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.175.157"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dave.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.59.111"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::6815:3b6f"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:af9d"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "naomi.ns.cloudflare.com"
    }
]
Dns at
2026-10-26T21:29:50Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.amlsecure.net",
        "amlsecure.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "613283fd94f6ff44f8e2ca188c9a498bd82",
    "sha256": "f5d3c2440dd9223966da9178d61fa6f8a815bcaaef6b0d79d360680fef6bb036",
    "subject": "amlsecure.net",
    "valid_to": "2027-01-24T13:53:48Z",
    "valid_from": "2026-10-26T13:53:49Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-22T22:13:10Z",
    "updated": "2026-10-22T22:13:10Z",
    "expires": "2027-10-22T22:13:10Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "dave.ns.cloudflare.com",
        "naomi.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-22T22:13:10Z",
        "registration": "2026-10-22T22:13:10Z",
        "registrar expiration": "2027-10-22T22:13:10Z",
        "last update of RDAP database": "2026-10-25T06:17:41Z"
    }
}
Separate source record · 1 malicious + 0 suspicious / 92 · 2026-10-26 21:02:54 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-26T21:02:54Z
fetched_at
2026-10-27T22:55:02Z
stats
{"timeout":0,"harmless":56,"malicious":1,"suspicious":0,"undetected":35}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

4a2f7f54-2f9c-428f-8c80-556090339d09

Final URL

https://amlsecure.net/

HTTP response

200

Navigation history

  • URL
    https://amlsecure.net/
    Status
    200

DOM structure hash

b38ac1961d2ecec3272839e4383d7cce3aab8d748aa52f8ca9e67d0aa54aae1c

Document hash

2e2a89b356fb02859fe227f00fc53b2069d3f0c3258462b2d341955cc827d425

Phishing classifier result

  • phishing

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    amlsecure.net
    Type
    A
    Value
    104.21.59.111
  • Name
    amlsecure.net
    Type
    A
    Value
    172.67.175.157
  • Name
    amlsecure.net
    Type
    AAAA
    Value
    2606:4700:3034::6815:3b6f
  • Name
    amlsecure.net
    Type
    AAAA
    Value
    2606:4700:3030::ac43:af9d

DNSSEC valid

No

IP address

127.0.1.7

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Nameservers
  • dave.ns.cloudflare.com
  • naomi.ns.cloudflare.com
Original source fields · JSON
Uuid
4a2f7f54-2f9c-428f-8c80-556090339d09
Final url
https://amlsecure.net/
Status
200
History
[
    {
        "url": "https://amlsecure.net/",
        "status": 200
    }
]
DOM structure hash
b38ac1961d2ecec3272839e4383d7cce3aab8d748aa52f8ca9e67d0aa54aae1c
Document hash
2e2a89b356fb02859fe227f00fc53b2069d3f0c3258462b2d341955cc827d425
Phishing v2
[
    "phishing"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amlsecure.net",
        "type": "A",
        "value": "104.21.59.111"
    },
    {
        "name": "amlsecure.net",
        "type": "A",
        "value": "172.67.175.157"
    },
    {
        "name": "amlsecure.net",
        "type": "AAAA",
        "value": "2606:4700:3034::6815:3b6f"
    },
    {
        "name": "amlsecure.net",
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:af9d"
    }
]
Dnssec valid
false
Ip
127.0.1.7
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-22T22:13:10Z",
    "updated": "2026-10-26T14:50:16Z",
    "expires": "2027-10-22T22:13:10Z",
    "nameservers": [
        "dave.ns.cloudflare.com",
        "naomi.ns.cloudflare.com"
    ]
}
Separate stored summary: clean · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
clean
categories
[]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 89

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a17f58-0402-77bf-8df2-792ddfb5db4a

Final URL

https://amlsecure.net/

HTTP response

200

IP address

188.114.96.3

Contacted domains

  • fonts.reown.com
  • api.web3modal.org
  • connect.facebook.net
  • ipwho.is
  • fonts.googleapis.com

Contacted IP addresses

  • 2606:4700:10::6814:2e79
  • 104.18.18.237
  • 172.66.175.107
  • 157.240.0.6
  • 2a00:1450:4001:c0f::5f
  • 188.114.96.3

Autonomous systems (ASN)

  • 13335
  • 32934
  • 15169

Server countries

  • DE

Document hash

8e7e2a210238942b9dc6819dfe01336dc4bdb1d2e45f4eb526d84e997ef4dc38

Script hashes

  • 8e7e2a210238942b9dc6819dfe01336dc4bdb1d2e45f4eb526d84e997ef4dc38
  • 0aca0f5baae7454fcb370a830649582525591ebd54b44755d2eb68120455ab63
  • c66ecbea74ae5ffeb466cf9c38bb0535fc130a3a36c75a3e05be2d72f0e991ee
  • d0a8961f7d3619df8b2838e116ae6dbdb7c9dfbe2d93378c183a1e6f46fecaf1
  • 5114638bb111b647e478a947be5beed5558487685dc8284144566df3fc03d851
  • 734024650917b912ffb7e86292ef7fc072384e1645d24906446d7474097cbfbb
  • 863861b215c4e13e967d020e87013eb61bd158cf9f1def518b91efc3ec6c4bf4
  • 215018bd620669976c16b2e67725fc951617a40a860ff4842d0ea0f6c7d5094d
  • 8fd62607b4d08c2f3f6a70af678b5ce1818e9a3851d745b2cbe9aabc5b619a21
  • 668b31b62f0d37e169071f24ea0c6e5c3d257e330c2316a9915ad254c4ffbe71

JavaScript globals

  • fbq
  • _fbq
  • litPropertyMetadata
  • reactiveElementVersions
  • litHtmlVersions
  • litElementVersions
  • _walletConnectCore__count
  • _walletConnectCore_

Cookies

  • _fbp

Browser storage keys

  • @appkit/active_caip_network_id
  • @appkit/active_namespace
  • @appkit/connection_status
  • @appkit/disconnected_connector_ids
  • lastExternalReferrer
  • lastExternalReferrerTime

TLS session and certificate

Subject alternative names
  • *.amlsecure.net
  • amlsecure.net
Cipher
AES_128_GCM
Issuer
YE1
Subject
amlsecure.net
Protocol
QUIC
Valid until
Valid from

Domain age, days

1063

Registered domain age, days

1063

Certificate age, days

1

Certificate validity, days

89

Page requests

118

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
89
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html
Original source fields · JSON
Uuid
01a17f58-0402-77bf-8df2-792ddfb5db4a
Final url
https://amlsecure.net/
Status
200
Ip
188.114.96.3
Contacted domains
[
    "fonts.reown.com",
    "api.web3modal.org",
    "connect.facebook.net",
    "ipwho.is",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "2606:4700:10::6814:2e79",
    "104.18.18.237",
    "172.66.175.107",
    "157.240.0.6",
    "2a00:1450:4001:c0f::5f",
    "188.114.96.3"
]
Asns
[
    "13335",
    "32934",
    "15169"
]
Countries
[
    "DE"
]
Document hash
8e7e2a210238942b9dc6819dfe01336dc4bdb1d2e45f4eb526d84e997ef4dc38
Script hashes
[
    "8e7e2a210238942b9dc6819dfe01336dc4bdb1d2e45f4eb526d84e997ef4dc38",
    "0aca0f5baae7454fcb370a830649582525591ebd54b44755d2eb68120455ab63",
    "c66ecbea74ae5ffeb466cf9c38bb0535fc130a3a36c75a3e05be2d72f0e991ee",
    "d0a8961f7d3619df8b2838e116ae6dbdb7c9dfbe2d93378c183a1e6f46fecaf1",
    "5114638bb111b647e478a947be5beed5558487685dc8284144566df3fc03d851",
    "734024650917b912ffb7e86292ef7fc072384e1645d24906446d7474097cbfbb",
    "863861b215c4e13e967d020e87013eb61bd158cf9f1def518b91efc3ec6c4bf4",
    "215018bd620669976c16b2e67725fc951617a40a860ff4842d0ea0f6c7d5094d",
    "8fd62607b4d08c2f3f6a70af678b5ce1818e9a3851d745b2cbe9aabc5b619a21",
    "668b31b62f0d37e169071f24ea0c6e5c3d257e330c2316a9915ad254c4ffbe71"
]
Globals
[
    "fbq",
    "_fbq",
    "litPropertyMetadata",
    "reactiveElementVersions",
    "litHtmlVersions",
    "litElementVersions",
    "_walletConnectCore__count",
    "_walletConnectCore_"
]
Cookies
[
    "_fbp"
]
Storage keys
[
    "@appkit/active_caip_network_id",
    "@appkit/active_namespace",
    "@appkit/connection_status",
    "@appkit/disconnected_connector_ids",
    "lastExternalReferrer",
    "lastExternalReferrerTime"
]
Tls
{
    "san": [
        "*.amlsecure.net",
        "amlsecure.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "amlsecure.net",
    "protocol": "QUIC",
    "valid_to": "2027-01-24T13:53:48Z",
    "valid_from": "2026-10-26T13:53:49Z"
}
Domain age days
1063
Apex age days
1063
Tls age days
1
Tls valid days
89
Requests
118
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 89,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a17f58-0402-77bf-8df2-792ddfb5db4a
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

70 / 100 · heuristic score · 4 brand references · 1 classification

Open report
Separate monitor score · 70 / 100 · 2026-10-27T22:57:58Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
70
analyzed_at
2026-10-27T22:57:58Z
source_timestamp
2026-10-27 23:57:58
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
amlsecure.net — Suspicious Domain
ai_description
PhishDestroy flagged amlsecure.net, which presents an AML compliance tool, as a suspicious domain after detections on 2026-10-26‑27.
ai_generated_at
2026-10-27T22:57:19Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 25 fields

Mail configuration

SPF lookups
0

CAA records

Domain
amlsecure.net

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
6
Archived days
8
Snapshots per day
0.01
Average page size, bytes
6529

Page title and metadata

Page title
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Description
AMLBot provides an advanced AML screening tool for crypto companies and end-users. Discover how Bitcoin and altcoins are connected with illicit activities and secure your wallets with our crypto checker bot.

Trackers

Requests
58
Observed services
  • Name
    Facebook
    Company
    Meta
    Country
    US
    Category
    Advertising
    Requests
    2
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Facebook Connect
    Company
    Meta
    Country
    US
    Category
    Site Analytics
    Requests
    2

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
6
TLS
25
Waiting
865
Connection
23
Download
212
Response time, ms
1131

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
196092
CO₂, grams
0.0072
Cleaner than, %
7

DNS servers

Nameservers
  • IP address
    173.245.58.208
    Host
    naomi.ns.cloudflare.com
  • IP address
    173.245.59.109
    Host
    dave.ns.cloudflare.com
DNS zone
amlsecure.net

Cookies

Cookies
  • Name
    _fbp
    SameSite
    Lax

Location

IP address
2a06:98c1:3120::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
amlsecure.net

DNS records

A
  • 188.114.96.3
  • 188.114.97.3
NS
  • dave.ns.cloudflare.com
  • naomi.ns.cloudflare.com
SOA
Primary nameserver
dave.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418528431
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3121::3
  • 2a06:98c1:3120::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3120::3
IP version
6

Redirects

Redirect chain
  • https://amlsecure.net

Page links

Internal links
7

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Status
  • clientDeleteProhibited https://icann.org/epp
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • dave.ns.cloudflare.com
  • naomi.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "amlsecure.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-27T21:52:20Z",
    "first": "2024-01-24T08:59:30Z",
    "changes": 6,
    "days_archived": 8,
    "scans_per_day": 0.01,
    "avg_page_bytes": 6529
}
Page title and metadata
{
    "title": "AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto\n\t\t\tCheck\n\t\tAMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check",
    "description": "AMLBot provides an advanced AML screening tool for crypto companies and end-users. Discover how Bitcoin and altcoins are connected with illicit activities and secure your wallets with our crypto checker bot."
}
Trackers
{
    "requests": 58,
    "trackers": [
        {
            "name": "Facebook",
            "company": "Meta",
            "country": "US",
            "category": "Advertising",
            "requests": 2
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Facebook Connect",
            "company": "Meta",
            "country": "US",
            "category": "Site Analytics",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 6,
        "tls": 25,
        "wait": 865,
        "connect": 23,
        "download": 212
    },
    "response_ms": 1131
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 196092,
    "co2_grams": 0.0072,
    "cleaner_than": 7
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.208",
            "host": "naomi.ns.cloudflare.com"
        },
        {
            "ip": "173.245.59.109",
            "host": "dave.ns.cloudflare.com"
        }
    ],
    "zone": "amlsecure.net"
}
Cookies
{
    "cookies": [
        {
            "name": "_fbp",
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "amlsecure.net"
}
DNS records
{
    "A": [
        "188.114.96.3",
        "188.114.97.3"
    ],
    "NS": [
        "dave.ns.cloudflare.com",
        "naomi.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"dave.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418528431, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://amlsecure.net"
    ]
}
Page links
{
    "internal_count": 7
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-22T22:13:10Z",
    "updated": "2026-10-26T14:50:16Z",
    "expires": "2027-10-22T22:13:10Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "dave.ns.cloudflare.com",
        "naomi.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Questions about amlsecure.net

Is amlsecure.net legit?

No. PhishDestroy classifies amlsecure.net as a seed phrase phishing page (risk: critical, 76/100); it was first detected on 2026-10-27. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is amlsecure.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on amlsecure.net. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used amlsecure.net?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesScamSniffer · CryptoFirewall · PhishDestroy · no match in the other 9 3
ScamSniffer Listed View source
CryptoFirewall Listed View source
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 9 captures

Primary capture 1 / 9
SourcePrimary capture
Recorded
StateStored capture
Position1 / 9
Open capture Wayback Download
All capture links and hashes (9)
amlsecure.net: Crypto scam — Flagged by CryptoFirewall, ScamSniffer, 1/92 VirusTotal engines. PhishDestroy risk score 76/100 (critical).
Social preview card amlsecure.net: Crypto scam — Flagged by CryptoFirewall, ScamSniffer, 1/92 VirusTotal engines. PhishDestroy risk score 76/100 (critical). v 39c89cf42e07

Domain details

Domain
IP Context United Kingdom188.114.97.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for amlsecure.net →
RegistrationCreated Oct 22, 2026 (5d · Brand New!) — Expires Oct 22, 2027
Registrant countryAndorra VirusTotal WHOIS
Registrant6eb609d996e182a6s@ VirusTotal WHOIS
WHOIS statusclientDeleteProhibitedclientTransferProhibited
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 70/1004 brand signals
Submitted URLhttps://amlsecure.net/
Favicon Hash
Observed page title
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Automated brand references
LinkedIn Telegram WhatsApp YouTube
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United Kingdom188.114.97.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • dave.ns.cloudflare.com
  • naomi.ns.cloudflare.com

SOA

  • nsname: dave.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418528431
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-26 13:53:49
Valid until
2027-01-24 13:53:48
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf5d3c2440dd9223966da9178d61fa6f8a815bcaaef6b0d79d360680fef6bb036
Certificate names · 2 SANs
  • *.amlsecure.net
  • amlsecure.net

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io
Recorded subdomains19

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • api.forum.amlsecure.netDomain record
  • app.amlsecure.netDomain record
  • autodiscover.cms.ftp.forum.amlsecure.netDomain record
  • autodiscover.ftp.forum.amlsecure.netDomain record
  • cms.ftp.forum.amlsecure.netDomain record
  • cpanel.cms.ftp.forum.amlsecure.netDomain record
  • cpanel.ftp.forum.amlsecure.netDomain record
  • cpcontacts.cpanel.ftp.forum.amlsecure.netDomain record
  • crm.amlsecure.netDomain record
  • dashboard.cms.ftp.forum.amlsecure.netDomain record
  • demo.amlsecure.netDomain record
  • ftp.forum.amlsecure.netDomain record
  • img.cms.ftp.forum.amlsecure.netDomain record
  • localhost.cms.ftp.forum.amlsecure.netDomain record
  • lyncdiscover.cpanel.ftp.forum.amlsecure.netDomain record
  • mobile.cms.ftp.forum.amlsecure.netDomain record
  • old.cpanel.ftp.forum.amlsecure.netDomain record
  • pop.cms.ftp.forum.amlsecure.netDomain record
  • pop.cpanel.ftp.forum.amlsecure.netDomain record
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
alphaMountain.ai

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlsecure.net · checked Oct 27, 2026

78
Needs Work
Performance
FCP
3.47 s
First Contentful Paint
LCP
4.14 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
109 ms
Total Blocking Time
SI
3.47 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://amlsecure.net/
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
AMLBot provides an advanced AML screening tool for crypto companies and end-users. Discover how Bitcoin and altcoins are connected with illicit activities and secure your wallets with our crypto checker bot.
Response
HTTP 200
HTML body
191.5 KB
Compressed
42.7 KB
Links
41 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 8e7e2a210238942b9dc6819dfe01336dc4bdb1d2e45f4eb526d84e997ef4dc38
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a514edbed8e4d279-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 27 Oct 2026 21:52:36 GMT
Last-Modified
Mon, 26 Oct 2026 19:40:46 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=AWl6iwH5%2BbgMTiEhWO9LgOa35YCG%2FYx68swzQbzuwYIppKO07O0CxYg3uTImaBXYA5O5bZMyS0ISWjBoCSxEk%2B0mr1MVjYOPQhfKyJ4MjSyyLhiEgwWxDhWiT9yALI5c"}]}
Server
cloudflare
Transfer-Encoding
chunked
Vary
accept-encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations3

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 22:51:44.000000
    Evidence SHA-256
    d7c8d76f86462cf0fe74a06223d7049ddd038513a99650e766b8e33e604660d7
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-27 22:51:44
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    unknown
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 22:51:44.000000
    Evidence SHA-256
    d7c8d76f86462cf0fe74a06223d7049ddd038513a99650e766b8e33e604660d7
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-27 22:51:44
    Evidence reason
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 21:55:27.687577
    Evidence SHA-256
    3b371534c09b43375628c37562ee3965233ba7e96fa11caf6cc0bea2ef95474d
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-27 21:55:27.687577
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 13. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    amlsecure.net detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · Blocklist Detection · OTX Community References · Registrar Context: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 11 of 11
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 89
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 1/92
  • Blocklist Detection
    Found in blocklists: ScamSniffer, CryptoFirewall
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Registrar Context: NiceNIC
    Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    1/92 engine detections

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    amlsecure.net

    View source
  6. URLScan

    Page captured

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

amlsecure.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
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.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including amlsecure.net)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Monitor live threats or contest this listing if you believe it's a false positive

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 →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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