# PhishDestroy domain threat record: amlsecure.net

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/amlsecure.net/
Machine-readable companion: https://phishdestroy.io/domain/amlsecure.net/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-27 21:51:44 UTC
- Last availability or vendor check: 2026-10-27 21:51:44 UTC
- Stored record updated: 2026-10-27 23:45:04 UTC
- VirusTotal detections in the stored snapshot: 1/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: CryptoFirewall, ScamSniffer
- Google Safe Browsing stored result: no stored flag

## Stored infrastructure

- Observed IP address: 188.114.97.3
- Registrar in stored WHOIS data: NICENIC INTERNATIONAL GROUP CO., LIMITED
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-10-22 20:13:10 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a17f58-0402-77bf-8df2-792ddfb5db4a/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/amlsecure.net
- Certificate Transparency search: https://crt.sh/?q=%25.amlsecure.net
- Web Archive lookup: https://web.archive.org/web/*/https://amlsecure.net/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

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 screenshot: https://urlscan.io/result/01a17f58-0402-77bf-8df2-792ddfb5db4a/
Cloudflare Radar report: https://radar.cloudflare.com/scan/4a2f7f54-2f9c-428f-8c80-556090339d09
Stored capture screenshot: https://i.ibb.co/YFvVQLf6/d44963cbfc16.png
Cloudflare Radar screenshot (2026-10-27T22:26:07Z): https://screenshots.phishdestroy.io/cf/4a2f7f54-2f9c-428f-8c80-556090339d09.png
URLScan screenshot (2025-11-21T09:27:15Z): https://screenshots.phishdestroy.io/us/019aa5bd-2fe4-74ea-a60d-f6f81f19f18b.png
URLScan capture report: https://urlscan.io/result/019aa5bd-2fe4-74ea-a60d-f6f81f19f18b/
URLScan screenshot (2026-02-14T14:00:34Z): https://screenshots.phishdestroy.io/us/019c5c73-f19d-74b5-9b89-cfeb016c3b7e.png
URLScan capture report: https://urlscan.io/result/019c5c73-f19d-74b5-9b89-cfeb016c3b7e/
URLScan screenshot (2026-02-17T17:04:32Z): https://screenshots.phishdestroy.io/us/019c6c8f-72a7-764c-979b-bc5db13842b5.png
URLScan capture report: https://urlscan.io/result/019c6c8f-72a7-764c-979b-bc5db13842b5/
URLScan screenshot (2026-02-19T07:45:42Z): https://screenshots.phishdestroy.io/us/019c74dc-8a51-750d-98c4-b636efdbf37b.png
URLScan capture report: https://urlscan.io/result/019c74dc-8a51-750d-98c4-b636efdbf37b/
URLScan screenshot (2026-02-22T20:35:50Z): https://screenshots.phishdestroy.io/us/019c8710-b389-7454-a270-f1999efb4ffa.png
URLScan capture report: https://urlscan.io/result/019c8710-b389-7454-a270-f1999efb4ffa/
URLScan screenshot (2026-02-25T16:45:16Z): https://screenshots.phishdestroy.io/us/019c95b0-b095-701c-b959-3ca3941b2f2c.png
URLScan capture report: https://urlscan.io/result/019c95b0-b095-701c-b959-3ca3941b2f2c/
VirusTotal report: https://www.virustotal.com/gui/domain/amlsecure.net
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=amlsecure.net
Archived copy: https://web.archive.org/web/20261027215220/https://amlsecure.net/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-27 22:57:19 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/YFvVQLf6/d44963cbfc16.png
  Captured: 2026-10-27 21:51:44 UTC
- URLScan capture 1: https://screenshots.phishdestroy.io/01a17f58-0402-77bf-8df2-792ddfb5db4a.png
  Captured: 2026-10-27 21:51:44 UTC
  Source report: https://urlscan.io/result/01a17f58-0402-77bf-8df2-792ddfb5db4a/
- URLScan · 2025-11-21: https://screenshots.phishdestroy.io/us/019aa5bd-2fe4-74ea-a60d-f6f81f19f18b.png
  Captured: 2025-11-21 09:27:15 UTC
  Source report: https://urlscan.io/result/019aa5bd-2fe4-74ea-a60d-f6f81f19f18b/
  SHA-256: e11cffc45978d6caa7a556a1cf65b5ff03f2b3fa679e4db84337f7d934826f2f
- URLScan · 2026-02-14: https://screenshots.phishdestroy.io/us/019c5c73-f19d-74b5-9b89-cfeb016c3b7e.png
  Captured: 2026-02-14 14:00:34 UTC
  Source report: https://urlscan.io/result/019c5c73-f19d-74b5-9b89-cfeb016c3b7e/
  SHA-256: b42d2b94c2ec1f4e13e074643a78e58c1a89deb4eadbec69fac83b26899aa38c
- URLScan · 2026-02-17: https://screenshots.phishdestroy.io/us/019c6c8f-72a7-764c-979b-bc5db13842b5.png
  Captured: 2026-02-17 17:04:32 UTC
  Source report: https://urlscan.io/result/019c6c8f-72a7-764c-979b-bc5db13842b5/
  SHA-256: b42d2b94c2ec1f4e13e074643a78e58c1a89deb4eadbec69fac83b26899aa38c
- URLScan · 2026-02-19: https://screenshots.phishdestroy.io/us/019c74dc-8a51-750d-98c4-b636efdbf37b.png
  Captured: 2026-02-19 07:45:42 UTC
  Source report: https://urlscan.io/result/019c74dc-8a51-750d-98c4-b636efdbf37b/
  SHA-256: b42d2b94c2ec1f4e13e074643a78e58c1a89deb4eadbec69fac83b26899aa38c
- URLScan · 2026-02-22: https://screenshots.phishdestroy.io/us/019c8710-b389-7454-a270-f1999efb4ffa.png
  Captured: 2026-02-22 20:35:50 UTC
  Source report: https://urlscan.io/result/019c8710-b389-7454-a270-f1999efb4ffa/
  SHA-256: b42d2b94c2ec1f4e13e074643a78e58c1a89deb4eadbec69fac83b26899aa38c
- URLScan · 2026-02-25: https://screenshots.phishdestroy.io/us/019c95b0-b095-701c-b959-3ca3941b2f2c.png
  Captured: 2026-02-25 16:45:16 UTC
  Source report: https://urlscan.io/result/019c95b0-b095-701c-b959-3ca3941b2f2c/
  SHA-256: b14302901c83df67b5065e68fa49b4a8129b03f43f3043b497d2fe909076c1b9
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/4a2f7f54-2f9c-428f-8c80-556090339d09.png
  Captured: 2026-10-27 22:26:07 UTC
  Source report: https://radar.cloudflare.com/scan/4a2f7f54-2f9c-428f-8c80-556090339d09
  SHA-256: 01a19433062e10681808da580b08b2335e42d0734d19fb8912aabfc08de97115

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-27T22:27:17Z",
        "uuid": "01a17f58-0402-77bf-8df2-792ddfb5db4a",
        "scanned_at": "2026-10-27T21:50:47Z",
        "final_url": "https://amlsecure.net/",
        "status": 200,
        "ip": "188.114.96.3",
        "domains": [
            "fonts.reown.com",
            "api.web3modal.org",
            "connect.facebook.net",
            "ipwho.is",
            "fonts.googleapis.com"
        ],
        "ips": [
            "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"
        ],
        "doc_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,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 89,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-27T22:27:19Z",
        "uuid": "4a2f7f54-2f9c-428f-8c80-556090339d09",
        "scanned_at": "2026-10-27T22:26:07Z",
        "final_url": "https://amlsecure.net/",
        "status": 200,
        "history": [
            {
                "url": "https://amlsecure.net/",
                "status": 200
            }
        ],
        "dom_hash": "b38ac1961d2ecec3272839e4383d7cce3aab8d748aa52f8ca9e67d0aa54aae1c",
        "doc_hash": "2e2a89b356fb02859fe227f00fc53b2069d3f0c3258462b2d341955cc827d425",
        "phishing_v2": [
            "phishing"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "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",
        "whois": {
            "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"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-27T22:55:02Z",
        "analysis_at": "2026-10-26T21:02:54Z",
        "stats": {
            "timeout": 0,
            "harmless": 56,
            "malicious": 1,
            "suspicious": 0,
            "undetected": 35
        },
        "detections": {
            "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": [
            {
                "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",
        "cert": {
            "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"
        },
        "whois": {
            "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"
        },
        "rdap": {
            "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"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-27T21:54:16Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "amlsecure.net"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "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
        },
        "social_tags": {
            "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
                }
            ]
        },
        "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": {
            "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": {
            "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"
            ]
        },
        "linked_pages": {
            "internal_count": 7
        },
        "whois": {
            "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"
            ]
        },
        "headers": {
            "headers": {
                "server": "cloudflare",
                "content-type": "text/html"
            }
        }
    }
}
```