amltestwallet[.]icu
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Dec 31, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain amltestwallet.icu was designed to impersonate an AML Bot, which raises significant security concerns. With a VirusTotal detection score of 3 out of 95, it has been flagged as a potential phishing threat. This type of impersonation can mislead users into providing sensitive information, increasing the risk of identity theft and financial fraud.
Registered 63 days ago with PDR Ltd. d/b/a PublicDomainRegistry.com, this domain operated on an IP address of 172.67.166.244. The domain was also found on one blocklist, indicating its malicious intent and association with fraudulent activity. Its relatively young age suggests it was quickly set up for illicit purposes, contributing to a growing trend in online scams targeting unsuspecting individuals.
Currently, amltestwallet.icu is marked as dead, and PhishDestroy has successfully reported and monitored this domain, ensuring that it no longer poses a threat to users. Continuous vigilance remains essential as phishing tactics evolve.
Registered 63 days ago with PDR Ltd. d/b/a PublicDomainRegistry.com, this domain operated on an IP address of 172.67.166.244. The domain was also found on one blocklist, indicating its malicious intent and association with fraudulent activity. Its relatively young age suggests it was quickly set up for illicit purposes, contributing to a growing trend in online scams targeting unsuspecting individuals.
Currently, amltestwallet.icu is marked as dead, and PhishDestroy has successfully reported and monitored this domain, ensuring that it no longer poses a threat to users. Continuous vigilance remains essential as phishing tactics evolve.
VirusTotal
3 Detections
URLScan.io
Domain Age
65 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamltestwallet.icu
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (India)
IP Address172.67.166.244
CreatedDec 23, 2025 (65 days — Very New!)
ExpiresDec 23, 2026
Nameserversrodrigo.ns.cloudflare.com
shubhi.ns.cloudflare.com
shubhi.ns.cloudflare.com
Page TitleAML Bot
Abuse Contactsmichaelkowalski1997@strongsmail.xyz
abuse@publicdomainregistry.com
abuse@publicdomainregistry.com
First DetectedDec 31, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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 →
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Related Domain Reports
Other Domains on 172.67.166.244
More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com
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