Is amlservicebot.com a scam?

amlservicebot.com has been flagged by 17 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns amlservicebot.com?

amlservicebot.com is registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is amlservicebot.com safe to visit?

amlservicebot.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report amlservicebot.com?

You can report amlservicebot.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.

amlservicebot[.]com

Domain Security & Threat Intelligence Report

17/95 VT Detections URLScan: Scanned Still Active PD-20260220-D4A744 Detected Feb 20, 2026 3 Blocklists

93 Threat Score

Analyst Security Overview

AI-Generated

The domain amlservicebot.com is actively impersonating a cryptocurrency verification service, evident from its Russian page title that translates to 'AML verification service for cryptocurrencies.' With a VirusTotal score of 17/95, this domain raises significant concerns, as it has multiple detections indicating its malicious intent. This phishing site aims to deceive users into providing sensitive information related to cryptocurrency activities.

Registered just three days ago by CNOBIN INFORMATION TECHNOLOGY LIMITED, the domain operates on an IP address of 188.114.97.3. Its recent registration and the presence on several blocklists further suggest it is part of a broader phishing operation targeting cryptocurrency users. The infrastructure points to shared hosting, commonly used for hosting fraudulent content.

Currently, amlservicebot.com remains active and is under ongoing monitoring by PhishDestroy. We have reported this domain and added it to blocklists to mitigate potential harm. Our team continues to track its activities and will take further action as necessary.

VirusTotal

17/95 VT Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

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

amlservicebot.com detected and queued for full analysis

Feb 20, 2026

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · 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

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

17/95 vendors flagged on VirusTotal

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 20, 2026

Abuse Reports Sent

Abuse report sent to registrar CNOBIN INFORMATION TECHNOLOGY LIMITED, hosting provider, 1 abuse contact

Feb 20, 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 · Awaiting Takedown

2/3

Open Threat Database

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

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of amlservicebot.com captured during automated security scan

Security screenshot captured by PhishDestroy

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainamlservicebot.com

RegistrarCNOBIN INFORMATION TECHNOLOGY LIMITED (Unknown)

IP Address188.114.97.3

CreatedFeb 21, 2026 (4 days — Brand New!)

Nameserversbrenda.ns.cloudflare.com
patrick.ns.cloudflare.com

Page TitleСервис АML проверки криптоактивов

Abuse Contactsabuse@ordertld.com

First DetectedFeb 20, 2026

Case IDPD-20260220-D4A744

Registrar Response0h

VirusTotal Analysis

17 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

Emsisoft

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

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 →