Is amlstatement.info a scam?

amlstatement.info has been flagged by 16 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "AML Check - The full-fledged crypto compliance solution". Exercise extreme caution.

Who owns amlstatement.info?

amlstatement.info is registered through Porkbun LLC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is amlstatement.info safe to visit?

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

How do I report amlstatement.info?

You can report amlstatement.info 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.

amlstatement[.]info

“AML Check - The full-fledged crypto compliance solution”

16/95 VT Taken Down Jan 30, 2026 1 Blocklist

94 Threat

PhishDestroy AI

HIGH

The domain amlstatement[.]info poses as a legitimate site, potentially targeting users for credential harvesting. It has a VirusTotal detection rate of 16/95, indicating a high level of suspicion among security analysts. The domain's current status is active, which raises concerns about its ongoing phishing activities.

Registered just three days ago with Porkbun LLC, this domain is hosted on an IP address identified as 144.124.231.90. Its recent registration and a single blocklist entry suggest that it may be part of a larger campaign to deceive users. Maintaining vigilance in monitoring this domain is crucial for preventing potential victimization.

Currently, this domain remains alive and operational. PhishDestroy is actively monitoring the situation, having reported it for phishing activities. Further actions may be taken if it continues to pose a risk to users' credentials and personal information.

VirusTotal

16 det.

URLScan

Report ↗

Age

7d Brand New!

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

20/20

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

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

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

amlstatement.info detected and queued for full analysis

Jan 30, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

9/9 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

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

Jan 30, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

16 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Google Safe Browsing

Flagged via Google Transparency Report

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection

4/4 ✓

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Porkbun LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Jan 30, 2026

Abuse Reports Sent

Abuse report sent to registrar Porkbun LLC, hosting provider, 5 abuse contacts

Jan 30, 2026

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

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

2026-01-30 08:28 UTC

Malicious

Forensic screenshot of amlstatement.info

IP: 144.124.231.90

Porkbun LLC

Full Scan Full Size

Domain Intelligence

Domainamlstatement.info

RegistrarPorkbun LLC (Unknown)

IP Address144.124.231.90

CreatedFeb 21, 2026 (7 days — Brand New!)

ExpiresDec 03, 2026

Nameserverscuritiba.ns.porkbun.com
fortaleza.ns.porkbun.com
maceio.ns.porkbun.com
salvador.ns.porkbun.com

Page TitleAML Check - The full-fledged crypto compliance solution

Abuse Contactsabuse@vdsina.com
abuse+registry@porkbun.com
https://porkbun.com/whois/contact/registrant/amlstatement.info
https://porkbun.com/whois/contact/tech/amlstatement.info
https://porkbun.com/whois/contact/admin/amlstatement.info

First DetectedJan 30, 2026

Case IDPD-20260130-089244

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery Report ✓

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

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About This Report: amlstatement.info

This domain security report for amlstatement.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “AML Check - The full-fledged crypto compliance solution”.

amlstatement.info has been flagged by 16 security vendors as of March 1, 2026.

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