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Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amltrc20[.]org

Phishing and security check for amltrc20.org

“AMLTRC20 — #1 AML Check Service on TRON”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 12/91 Scam type: AML Scam Young domain: 8 days old Last known active
12/91 VT Aug 3, 2026 AML Scam BZ BZ
Evidence Summary
CRITICAL
Ref
249B11F5
Score
100/100

amltrc20.org entered the PhishDestroy evidence set on Aug 3, 2026. The stored content classification is aml scam. The assembled evidence scores 100/100 (critical).

One independent source is positive: VirusTotal. VirusTotal recorded 12 detections among 91 engines: alphaMountain.ai, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, SOCRadar, Sophos, Webroot on Aug 7, 2026 at 02:13 UTC. The evidence is not unanimous. The external blocklist snapshot contained no matches on Aug 7, 2026 at 18:20 UTC. URLQuery recorded no positive detection on Aug 3, 2026 at 13:35 UTC. Google Safe Browsing returned no flag on Aug 3, 2026 at 13:20 UTC. URLScan completed without a malicious verdict (score 0) on Aug 3, 2026 at 13:59 UTC.

HTTP 200 was recorded on Aug 7, 2026 at 10:34 UTC. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Jul 30, 2026 as the creation date. Registration preceded first observation by 4 days. At collection time, the hostname resolved to 186.2.175.35 on AS59692 (IQWeb FZ-LLC). The associated network metadata labels the endpoint as Iqweb LLC in Belmopan, BZ. The stored server header is ddos-guard. Captured page title: “AMLTRC20 — #1 AML Check Service on TRON”. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. IoC extraction completed on Aug 4, 2026 at 04:00 UTC; stored 0 format-validated wallet addresses and 0 Telegram indicators. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 28, 2026; checked Aug 3, 2026 at 16:02 UTC.

No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence.

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Report ↗
Gridinsoft
0/100
TLS Certificate
Let's Encrypt
Age
8d Very New!
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 85d WHOIS 8d old Screenshot 4 captures · 4 sources Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@iqweb.ioabuse@trustname.com
Aug 3, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 4
View Full Size Wayback Download
Page Title
AMLTRC20 — #1 AML Check Service on TRON
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 85 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation abuse score 1/100 2 reports checked Aug 3, 2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@iqweb.io, abuse@trustname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amltrc20.org →
IP Address 186.2.175.35 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 30, 2026 (8d · Very New!) — Expires Jul 30, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 3, 2026
IoC Extractionscanned Aug 4, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://amltrc20.org/
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint
TLS Observationvalid from Jul 30, 2026scanned Aug 3, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONThe ICANN Cartel: $155M for Broken Contracts
Satirical accountability note Nothing is sent automatically.
Technologies · 2 identified
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Netcraft
SOCRadar
Sophos
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
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Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 12 det. ChainPatrol URLQuery Analyzed Gridinsoft 0 trust SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.