Is amlverifi.com a scam?

amlverifi.com has not been flagged by VirusTotal security vendors. However, always verify a website's legitimacy before sharing personal information.

Who owns amlverifi.com?

amlverifi.com is registered through GoDaddy.com, LLC, created on July 10, 2025. Check our full WHOIS report for detailed ownership data.

Is amlverifi.com safe to visit?

amlverifi.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report amlverifi.com?

You can report amlverifi.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

amlverifi[.]com

Domain Security & Threat Intelligence Report

URLQuery: 1 Taken Down PD-1767618846-amlverifi.com Sep 20, 2025 6 Blocklists

50 Threat

VirusTotal

0 Detections

URLQuery

1 detections

URLScan.io

View Report ↗

Gridinsoft

12/100 View ↗

Scamadviser

25/100 View ↗

Domain Age

231 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 25/100

This website does not have many visitors We detected cryptocurrency services which can be high risk This website has only been registered recently. DNSFilter reported this website as malicious in the last 30 days

According to the SSL check the certificate is valid

Gridinsoft Analysis 12 / 100

Hosting SSL Certificate Cryptocurrency Registration Form Trustpilot Rating Web Application Social Media Links AI-generated Text

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/15

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

amlverifi.com detected and queued for full analysis

Sep 20, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jul 31, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

95 vendors scanned on VirusTotal — clean

Feb 23, 2026

Blocklist Detection

Found in 6 blocklists: MetaMask, Polkadot, PhishDestroy +3 more

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 20, 2025

Abuse Reports Sent

Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact

Jan 05, 2026

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 6 public blocklists — MetaMask, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-20 23:10 UTC

Malicious

IP: 198.18.2.199

GoDaddy.com, LLC

231d

Full Scan Full Size

Domain Intelligence

Domainamlverifi.com

RegistrarGoDaddy.com, LLC (USA)

IP Address198.18.2.199

CreatedJul 10, 2025 (231 days — New)

ExpiresJul 10, 2026

NameserversNS07.DOMAINCONTROL.COM,
NS08.DOMAINCONTROL.COM

Page TitleAML Check - The full-fledged crypto compliance solution

Abuse Contactsabuse@godaddy.com

First DetectedSep 20, 2025

Case IDPD-1767618846-amlverifi.com

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 1 detections

Gridinsoft 12 / 100

Scamadviser 25 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

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 →