amlwaliet[.]com
Domain Security & Threat Intelligence Report
19/95 VT
Taken Down
PD-20260107-9EAB82
Jan 07, 2026
1 Blocklist
91
Threat
PhishDestroy AI
HIGH
The domain amlwaliet.com is identified as a phishing site, impersonating services related to anti-money laundering (AML). It has received a high detection score of 19/95 on VirusTotal, indicating significant malicious activity. The webpage title, 'AML Bot', suggests that it aims to deceive users into providing sensitive information under the guise of legitimate AML services.
This domain was recently registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong. It operates on an IP address of 188.114.97.3 and has already been blocklisted once. The short registration period raises concerns about its intent, as freshly created domains are often associated with phishing activities.
Currently, amlwaliet.com is active and poses an ongoing risk. PhishDestroy is actively monitoring this domain and has reported it to prevent further harm to potential victims. Immediate action is recommended to block access to this site and protect sensitive information from being compromised.
This domain was recently registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong. It operates on an IP address of 188.114.97.3 and has already been blocklisted once. The short registration period raises concerns about its intent, as freshly created domains are often associated with phishing activities.
Currently, amlwaliet.com is active and poses an ongoing risk. PhishDestroy is actively monitoring this domain and has reported it to prevent further harm to potential victims. Immediate action is recommended to block access to this site and protect sensitive information from being compromised.
VirusTotal
19 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlwaliet.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (HK)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 06, 2027
Nameserversbonnie.ns.cloudflare.com
steven.ns.cloudflare.com
steven.ns.cloudflare.com
Page TitleAML Bot
Abuse Contactsabuse@nicenic.net
First DetectedJan 07, 2026
Case IDPD-20260107-9EAB82
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
19 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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Domain Appeal
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