# amltrust.io — MALICIOUS

> Discover if amltrust.io is trustworthy. Learn about its phishing risks and current offline status before interacting with this domain.

## Summary
PhishDestroy identifies amltrust.io as a medium-risk generic phishing domain. The domain was registered on February 21, 2026, and has been linked to phishing campaigns aiming to deceive users by impersonating legitimate financial or AML-related services. It is classified under generic phishing due to its use in fraudulent activities to harvest credentials or sensitive information.

Technical indicators reveal that amltrust.io was flagged by 6 out of 95 security vendors on VirusTotal and appears on one security blocklist. The domain registration details are suspicious, listed as a dead domain, which often signifies prior malicious use or abandonment by legitimate owners. This infrastructure pattern aligns with typical phishing setups that leverage short-lived domains to evade detection and maximize the impact of their campaigns.

Currently, amltrust.io is offline and no longer accessible, indicating takedown or abandonment after detection. While offline status reduces immediate risk, caution is advised as phishing domains often reemerge under new registrations or similar names. PhishDestroy recommends users avoid interacting with this domain and stay vigilant against potential lookalike phishing attempts exploiting AML-related themes.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam
- Page title: Is AMLTrust and AMLBot Safe for Your DEX Transactions?

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dead domain
- IP: 104.21.38.183
- SSL Issuer: WE1

## Detection Status
- VirusTotal: 6 vendors flagged
  Vendors: ["alphaMountain.ai", "CyRadar", "Fortinet", "Gridinsoft", "Seclookup", "Webroot"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019831e3-7b67-7118-90f6-296e29a14dd5.png
- PhishDestroy: https://phishdestroy.io/domain/amltrust.io/
- LLM endpoint: https://phishdestroy.io/domain/amltrust.io/llm.txt

## 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/amltrust.io/
Last updated: 2026-03-17