Is amlservice.net a scam?

amlservice.net has been flagged by 11 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns amlservice.net?

amlservice.net is registered through NAMECHEAP INC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is amlservice.net safe to visit?

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

How do I report amlservice.net?

You can report amlservice.net 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.

amlservice[.]net

Domain Security & Threat Intelligence Report

11/95 VT Taken Down PD-20260201-A96FD4 Feb 01, 2026 3 Blocklists

84 Threat

VirusTotal

11 Detections

URLScan.io

View Report ↗

Scamadviser

1/100 View ↗

Domain Age

5 days Brand New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 1/100

The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The site does not allow us to analyze its content The website was reported in the last 30 days as threat by DNSFilter This website was reported by IPQS for phishing. This website has been classified as suspicious by IPQS

We found a valid SSL certificate

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/15

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

amlservice.net detected and queued for full analysis

Feb 01, 2026

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

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

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

11 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Google Safe Browsing

Flagged via Google Transparency Report

Feb 25, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

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

Feb 01, 2026

Abuse Reports Sent

Abuse report sent to registrar NAMECHEAP INC, hosting provider, 2 abuse contacts

Feb 01, 2026

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 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-01 08:30 UTC

Malicious

IP: 188.94.191.150

NAMECHEAP INC

Full Scan Full Size

Domain Intelligence

Domainamlservice.net

RegistrarNAMECHEAP INC (IS)

IP Address188.94.191.150

CreatedFeb 21, 2026 (5 days — Brand New!)

ExpiresJan 27, 2027

Nameserversdns1.registrar-servers.com
dns2.registrar-servers.com

Abuse Contactsabuse@baxetgroup.com
abuse@namecheap.com

First DetectedFeb 01, 2026

Case IDPD-20260201-A96FD4

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Fortinet

Google Safebrowsing

Lionic

Seclookup

SOCRadar

Sophos

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ 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 →