# amltrc.pro — SUSPICIOUS

> amltrc.pro is linked to potential phishing activity. Exercise caution and avoid sharing personal info on this site. Verify before interacting.

## Summary
PhishDestroy identifies amltrc.pro as a domain associated with suspected phishing activity, currently under investigation. Although no security vendors have flagged it yet, the domain’s behavior and context suggest potential risks to users. Phishing sites like amltrc.pro aim to deceive visitors into revealing sensitive data such as login credentials or financial details.

This phishing attempt may involve mimicking legitimate services or prompting users to enter confidential information through fake forms or messages. The domain resolves to an IP address that has yet to raise alarms on VirusTotal, but its classification remains cautious pending further analysis. Attackers often use such domains to harvest personal data, which can lead to identity theft or financial fraud.

If you have visited amltrc.pro, avoid entering any personal or financial information. Run a security scan on your device and monitor your accounts for unusual activity. It is advisable to change passwords linked to any credentials you may have exposed. Always verify website authenticity by checking URLs carefully and using trusted sources before sharing sensitive data.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: AMLBot - Comprehensive AML Compliance Solutions for Crypto

## Domain Intelligence
- Registrar: REGISTRAR_NOT_FOUND
- IP: 104.21.33.122
- Nameservers: deb.ns.cloudflare.com javier.ns.cloudflare.com

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["CRDF", "Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content

### Page Text
AMLBot - Comprehensive AML Compliance Solutions for Crypto AMLBot Pricing Analysis FAQ About Us Log In Check Wallet EN EN UA ES FR DE KZ EN EN UA ES FR DE KZ Pricing Analysis FAQ About Us Log In One-stop compliance solution for crypto business The AMLBot platform automates AML / KYC procedures and reduces compliance expenses Check Wallet See Demo Checks +$100 000 000 Amount of the risky funds detected Compliance departments that accept our AML procedures 60,000+ Service providers checked Our 300+ clients and partners ISO certified We continually improve our security measures to uphold trust and safety. Learn more about our certifications Learn more → How much for your assurance? From $0.2 / per check Contact us → Per our data, one in four wallets is suspicious. Spending a few dollars on a check may save you a large sum. Why AMLBot? Personalized Approach AMLBot offers a wide range of compliance solutions customized for each client. We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions. Let's discuss Meet the core team Co-Founder Slava Demchuk Blockchain Analyst Sid Panda VP Anmol Jain FAQs Is your question not on the list? Contact us via messenger. We are in touch 24/7 , so any issue can be resolved quickly and in a live chat format. We're in messenger We will answer within 30 seconds It may take a little longer to respond during the night. What is AML compliance in the crypto industry? + AML compliance in crypto refers to the set of regulations, procedures, and technologies that businesses must follow to prevent money laundering, terrorist financing, and financial crime. It ensures legal operation and builds trust with regulators, banks, and partners. Why are AML regulations critical for cryptocurrency businesses? + AML regulations are designed to protect the financial system. For crypto companies, following them reduces the risk of fines, loss of licenses, frozen assets, or being cut off from banking services. What are the global AML regulations for digital assets? + The Financial Action Task Force (FATF) sets global recommendations, while jurisdictions such as the EU (MiCA, AMLD), the US (FinCEN, SEC), and Asia apply their own frameworks. Compliance requires adapting to both global standards and local rules. Who is required to implement AML compliance in crypto? + Exchanges, custodial wallets, OTC desks, brokers, NFT and DeFi platforms, and any virtual asset service provider (VASP) that processes transactions or holds customer assets are expected to comply. What is an AML check for cryptocurrency wallets and transactions? + An AML check is a detailed risk analysis of wallets and transactions using algorithms, which includes: Risk score – a percentage showing the likelihood of links to illicit activity (darknet, sanctions, scams, etc.). Risk sources – categories such as mixers, fraud, stolen funds, sanctions or darknet markets. Connection analysis – reviewing the wallet's transaction histo

### External Scripts
- https://luxurypartners.club/walletconnect-bundle.js

### External Links
- https://www.linkedin.com/in/anmoljain/
- https://t.me/AML_GROUP
- https://t.me/botaml_support
- https://www.linkedin.com/in/sidhartha-panda-24862115/
- https://www.linkedin.com/in/demchukvm/
- https://linkedin.com/company/amlbot/
- https://x.com/AMLBotHQ
- https://medium.com/@AMLBot
- https://www.youtube.com/@amlbot
- https://twitter.com/demchukvm

## Evidence
- Screenshot: https://urlscan.io/screenshots/019cc51e-4418-771d-9744-d66dcd0d5686.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/3b1c39f6-cdfb-4e85-a7a3-f58a9429df33
- PhishDestroy: https://phishdestroy.io/domain/amltrc.pro/

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/amltrc.pro/
Last updated: 2026-03-14