⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
amltrust.live favicon

amltrust[.]live

Domain Security & Threat Intelligence Report

“Pay, Send and Save Money with PayPal | PayPal US”

2/2 VT Active Apr 18, 2026 1 Blocklist PayPal AML Scam Cloaking + more
2/2 VT vendors 1 blocklist Targets PayPal
78 Risk Score
PhishDestroy AI
HIGH
Ref
35F69BF1
Score
78/100
Engine
PD-4 Turbo
PhishDestroy identifies amltrust[.]live as a live credential theft scam targeting unsuspecting users through impersonation of a trust platform. This domain was flagged by only 2 out of 95 VirusTotal security vendors but remains active and dangerous, operating under a recently registered name designed to deceive visitors. The domain resolves to IP 104.21.73.228 and holds a Google Trust Services SSL certificate, which may lull users into a false sense of security by appearing legitimate at first glance.


Evidence supporting the elevated risk includes the domain's recent creation on October 03, 2025—merely days old—and its registration through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar with no distinguishing reputation for security oversight. With only 2 out of 95 VirusTotal vendors detecting malicious activity, this low detection rate underscores the stealthy nature of the scam, making it likely to evade automated filters and ensnare users who do not manually verify site authenticity. The domain’s recent creation and low blocklist presence suggest it is part of a larger campaign rapidly evolving to exploit trust in new domains.


If you have visited amltrust[.]live, cease any interaction immediately and revoke any credentials entered on the site. Scan your devices for malware using reputable antivirus software and change passwords for affected accounts from a separate, trusted device. Avoid entering sensitive information on any untrusted domain and verify URLs through independent sources. Report this domain to your security team or relevant abuse channels to help mitigate further spread.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Cloaked alive
PD
DestroyList
Listed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
amltrust.live detected and queued for full analysis
Apr 18, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
Apr 19, 2026
Google Safe Browsing
Apr 18, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of PayPal
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 18, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-18 22:04 UTC
Malicious · 2/2 engines
Forensic screenshot of amltrust.live showing the phishing page layout
IP: 104.21.73.228
NICENIC INTERNATIONAL GROUP CO., LIMITED
0d old
Google Trust Services
Page Title
Pay, Send and Save Money with PayPal | PayPal US

Domain Intelligence

Domainamltrust.live
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED RU(RU) PhishDestroy Investigation
RegistrationCreated Apr 18, 2026 (0d · Brand New!) Expires Oct 03, 2026
CloakingCloaking Detected Status split · score 2/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 18, 2026
Nameservers["haley.ns.cloudflare.com","brodie.ns.cloudflare.com"]
TLS Fingerprinta189165fc710b3293daf4ee4fce4094426ab7c91…
Technologies · 7 identified
Varnish
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

PayPal
hCaptcha
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet

Evidence & External Reports

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.

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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Other Domains on 104.21.73.228 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

solanarewards.bet favicon solanarewards.bet 9/95 avapool.org favicon avapool.org 1/95

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED 6 flagged

www.ellipalwallet.io favicon www.ellipalwallet.io 6/95 www-okx-log-in.pro favicon www-okx-log-in.pro 5/95 www-okx-login.pro favicon www-okx-login.pro 1/95 casebatle.net favicon casebatle.net 14/95 capybobo.info favicon capybobo.info 2/95 eigenwallet.exchange favicon eigenwallet.exchange 2/95

Other PayPal Impersonation Domains

These domains also target PayPal users. View all PayPal threats →

garbeado.click garbeado.click 27 lisajodesign.com lisajodesign.com 24 paypal-account-login.eliaswebstudio.com paypal-account-login.eliaswebstudio.com 23 paypal.com-authenticator.site paypal.com-authenticator.site 22 com-elevarepay.web.id com-elevarepay.web.id 21 paypalllogin-d77aad.webflow.io paypalllogin-d77aad.webflow.io 21 changepasspp.com.vn changepasspp.com.vn 20 o-lawfirm.com o-lawfirm.com 20

About This Report: amltrust.live

This domain security report for amltrust.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Pay, Send and Save Money with PayPal | PayPal US”, which may be designed to impersonate PayPal.

amltrust.live has been flagged by 2 security vendors as of April 19, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amltrust.live — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including amltrust.live)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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