⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
amlsecurity.digital favicon

amlsecurity[.]digital

Domain Security & Threat Intelligence Report

“amlsecurity.digital | 521: Web server is down”

Unverified Feb 26, 2026 Unavailable since Mar 02, 2026 Crypto Scam 1 Report Sent CDN + more
56 Risk Score
PhishDestroy AI
MEDIUM
Ref
1701AE25
Score
56/100
Engine
PD-4 Turbo
The domain amlsecurity[.]digital is a generic phishing site targeting cryptocurrency users. It does not impersonate a specific brand but operates as a standalone scam designed to deceive victims into disclosing sensitive information or transferring digital assets. As of the latest verification, amlsecurity[.]digital has been taken offline, though it previously posed an elevated risk due to its phishing activity.

Technical indicators confirm the domain's malicious intent. Only 1 of 95 VirusTotal security vendors flagged amlsecurity[.]digital, while Google Safe Browsing did not detect it. The domain appears on a single security blocklist, PhishDestroy, and was registered through Web Commerce Communications Limited on February 21, 2026. It resolved to the IP address 104.21.96.1, hosted by Cloudflare (AS13335) in the US, and used an SSL certificate issued by Google Trust Services / WE1. The observed page title was 'amlsecurity[.]digital | 521: Web server is down,' and the site employed Cloudflare and HTTP/3 technologies. Nameservers were bowen.ns.cloudflare.com and rayne.ns.cloudflare.com.

Victims of amlsecurity[.]digital should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. Monitor transaction histories for unauthorized activity and report the domain to relevant platforms, including the registrar (Web Commerce Communications Limited), Cloudflare’s abuse team, and cryptocurrency security services like ScamSniffer or Chainalysis. Additionally, file a complaint with the FBI’s Internet Crime Complaint Center (IC3) or local cybercrime authorities to assist in tracking the threat.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Age
5 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
amlsecurity.digital detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Cloudflare Radar Scan
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 27, 2026
Google Safe Browsing
Mar 02, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 10, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 06, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Web Commerce Communications Limited, hosting provider, 1 abuse contact
abuse@webnic.cc
Feb 26, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Feb 26, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-26 23:21 UTC
Malicious
Forensic screenshot of amlsecurity.digital showing the phishing page layout
IP: 104.21.96.1
Web Commerce Communications Limited
158d old
Page Title
amlsecurity.digital | 521: Web server is down

Domain Intelligence

Domainamlsecurity.digital
Registrar Web Commerce Communica… MY(MY)
IP Address 104.21.96.1 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (158d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["bowen.ns.cloudflare.com","rayne.ns.cloudflare.com"]
Technologies · 2 identified
Cloudflare
CDN

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

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

Evidence & External Reports

Were You Affected by This Site?

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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.96.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

confirmation-id619364.com favicon confirmation-id619364.com 18/95 coinex.plus favicon coinex.plus 17/95 claim.omeletteswap.finance favicon claim.omeletteswap.finance 16/95 www.hyvast.net favicon www.hyvast.net 16/95 app.kybcrswap.com-g3.shop favicon app.kybcrswap.com-g3.shop 16/95 amlcheckton.com favicon amlcheckton.com 15/95

More Domains at Web Commerce Communica… 6 flagged

kradza.abvdk.cn favicon kradza.abvdk.cn 5/95 kraerz.abvdk.cn favicon kraerz.abvdk.cn 4/95 krakv.abvdk.cn favicon krakv.abvdk.cn 5/95 krakee.abvdk.cn favicon krakee.abvdk.cn 4/95 krass.abvdk.cn favicon krass.abvdk.cn 5/95 krakos.abvdk.cn favicon krakos.abvdk.cn 4/95

About This Report: amlsecurity.digital

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “amlsecurity.digital | 521: Web server is down”.

amlsecurity.digital has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlsecurity.digital — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 amlsecurity.digital)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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