Is amlserve.com a scam?

amlserve.com has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns amlserve.com?

amlserve.com is registered through GMO Internet, Inc., created on May 19, 2025. Check our full WHOIS report for detailed ownership data.

Is amlserve.com safe to visit?

amlserve.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report amlserve.com?

You can report amlserve.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

amlserve[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 20, 2025 1 Blocklist

27 Threat

PhishDestroy AI

MEDIUM

The domain amlserve.com has been identified as a phishing site impersonating cryptocurrency services, raising significant concerns due to its low trust score of 41/100 on Scamadviser. With a VirusTotal detection rate of 3/95, the domain is deemed a risk to users seeking crypto-related transactions. Scamadviser highlights that the site has low traffic and is relatively young, which could attract potential victims looking for genuine services.

Registered through GMO Internet, Inc., amlserve.com is 281 days old and has been associated with suspicious activities. The site was noted for its potential high-risk cryptocurrency services, indicating possible attempts to deceive users. While it possesses a valid SSL certificate, its overall status remains dangerous, as evidenced by a blocklist count of 1 and a caution recommendation from Scamadviser.

Currently, amlserve.com is taken down, following proactive measures from PhishDestroy, which reported the domain and ensured it was removed from operation. Continuous monitoring will be maintained to prevent any resurgence of similar threats in the future.

VirusTotal

3 Detections

URLScan.io

View Report ↗

Scamadviser

41/100 View ↗

Domain Age

283 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 41/100

The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young.

We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

amlserve.com detected and queued for full analysis

Sep 20, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jul 19, 2025

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 20, 2025

Abuse Report Pending

Will be sent to registrar (GMO Internet, Inc.) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-20 23:10 UTC

Malicious

IP: 198.18.2.161

GMO Internet, Inc.

283d

Full Scan Full Size

Domain Intelligence

Domainamlserve.com

RegistrarGMO Internet, Inc. (Japan)

IP Address198.18.2.161

CreatedMay 19, 2025 (283 days — New)

ExpiresMay 19, 2026

NameserversNS1.VERIFICATION-HOLD.SUSPENDED-DOMAIN.COM,
NS2.VERIFICATION-HOLD.SUSPENDED-DOMAIN.COM,
ns1.verification-hold.suspended-domain.com,
ns2.verification-hold.suspended-domain.com

Page TitleAMLBot - The full-fledged crypto compliance solution

Abuse Contactsabuse@internet.gmo

First DetectedSep 20, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

Bfore.Ai PreCrime

Gridinsoft

Seclookup

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 41 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →