amlshields[.]com
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 100
Taken Down
Sep 20, 2025
3 Blocklists
Generic Crypto
100
Threat
PhishDestroy AI
MEDIUM
The domain amlshields.com was identified as a phishing site impersonating legitimate entities. It received a low VirusTotal score of 3 out of 95, indicating a high likelihood of malicious activity. Additionally, Scamadviser rates it as 'Very Likely Unsafe' with a trust score of 1, highlighting its potential danger to users. The site was reported for phishing, and several warnings suggest the owner is concealing their identity and the site has low traffic.
Registered with Ultahost, Inc. and only 272 days old, the domain utilized an IP address of 198.18.2.157. It was flagged by multiple security entities, including iQ Abuse Scan and IPQS for phishing activities. The domain's registration and hosting practices raise suspicion, as it relies on a paid WHOIS privacy service, further obscuring its ownership details.
Currently, amlshields.com is classified as dead, having been taken down as a result of PhishDestroy's actions. The domain has been reported, is listed on blocklists, and is under ongoing monitoring to prevent any resurgence of phishing activities.
Registered with Ultahost, Inc. and only 272 days old, the domain utilized an IP address of 198.18.2.157. It was flagged by multiple security entities, including iQ Abuse Scan and IPQS for phishing activities. The domain's registration and hosting practices raise suspicion, as it relies on a paid WHOIS privacy service, further obscuring its ownership details.
Currently, amlshields.com is classified as dead, having been taken down as a result of PhishDestroy's actions. The domain has been reported, is listed on blocklists, and is under ongoing monitoring to prevent any resurgence of phishing activities.
VirusTotal
3 Detections
URLQuery
100 detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
274 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlshields.com
RegistrarUltahost, Inc. (USA)
IP Address198.18.2.157
CreatedMay 28, 2025 (274 days — New)
ExpiresMay 28, 2026
NameserversNS-CLOUD-B1.GOOGLEDOMAINS.COM,
NS-CLOUD-B2.GOOGLEDOMAINS.COM,
NS-CLOUD-B3.GOOGLEDOMAINS.COM,
NS-CLOUD-B4.GOOGLEDOMAINS.COM,
ns-cloud-b1.googledomains.com,
ns-cloud-b2.googledomains.com,
ns-cloud-b3.googledomains.com,
ns-cloud-b4.googledomains.com
NS-CLOUD-B2.GOOGLEDOMAINS.COM,
NS-CLOUD-B3.GOOGLEDOMAINS.COM,
NS-CLOUD-B4.GOOGLEDOMAINS.COM,
ns-cloud-b1.googledomains.com,
ns-cloud-b2.googledomains.com,
ns-cloud-b3.googledomains.com,
ns-cloud-b4.googledomains.com
Page TitleAML Bot
Abuse Contactsu-abuse@ultahost.com
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
CRDF
Gridinsoft
Seclookup
Evidence & External Reports
Were You Affected by This Site?
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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
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FBI IC3
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Europol
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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 →
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