amltransparency[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 20, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain amltransparency.com has been identified as a phishing site, potentially impersonating legitimate services. With a VirusTotal detection rate of 3 out of 95, this domain poses dangers to users looking for trustworthy information. Scamadviser also flags this site with a caution recommendation due to its low trust score of 51, indicating potential risks associated with its cryptocurrency services.
Registered with Hello Internet Corp, amltransparency.com is a relatively young domain, only 251 days old, and has been associated with low traffic according to its Tranco rank. The IP address 198.18.2.188 provides additional information about its hosting. Despite having a valid SSL certificate, the site’s classification as high-risk highlights its fraudulent nature, as indicated by Scamadviser warnings regarding its cryptocurrency involvement and youth.
PhishDestroy has successfully taken down the domain, ensuring that it can no longer deceive users. Continuous monitoring is in place to prevent re-emergence, and PhishDestroy stands ready to act against any similar threats in the future.
Registered with Hello Internet Corp, amltransparency.com is a relatively young domain, only 251 days old, and has been associated with low traffic according to its Tranco rank. The IP address 198.18.2.188 provides additional information about its hosting. Despite having a valid SSL certificate, the site’s classification as high-risk highlights its fraudulent nature, as indicated by Scamadviser warnings regarding its cryptocurrency involvement and youth.
PhishDestroy has successfully taken down the domain, ensuring that it can no longer deceive users. Continuous monitoring is in place to prevent re-emergence, and PhishDestroy stands ready to act against any similar threats in the future.
VirusTotal
3 / 95 VT Detections
URLScan.io
Scamadviser
51 / 100 View ↗
Domain Age
252 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
51/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamltransparency.com
RegistrarHello Internet Corp (USA)
IP Address198.18.2.188
CreatedJun 18, 2025 (252 days — New)
ExpiresJun 18, 2026
NameserversPREMIUM1.EZYDOMAIN.COM,
PREMIUM2.EZYDOMAIN.COM,
PREMIUM3.EZYDOMAIN.COM,
PREMIUM4.EZYDOMAIN.COM
PREMIUM2.EZYDOMAIN.COM,
PREMIUM3.EZYDOMAIN.COM,
PREMIUM4.EZYDOMAIN.COM
Abuse Contactsabuse@hello.co
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
Ermes
Gridinsoft
Seclookup
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 198.18.2.188
More Domains at Hello Internet Corp
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive