Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlwallet[.]report

Phishing and security check for amlwallet.report

“AML Check - The full-fledged crypto compliance solution”

Threat verdict Critical 74/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/93 Stored blocklist matches: 3 Brand impersonation: AMLBot
2/93 VT Feb 26, 2026 Unavailable since Feb 15, 2026 3 Blocklists AMLBot Crypto Scam 132d to unavailable CDN
Evidence Summary
CRITICAL
Ref
AF15C55B
Score
74/100

PhishDestroy first observed amlwallet.report on Feb 26, 2026. The current evidence record is rated high at 74/100. 4 independent sources recorded positive findings: VirusTotal, Polkadot, Enkrypt, and Codeesura.

VirusTotal recorded 2 detections among 93 engines: alphaMountain.ai, Forcepoint ThreatSeeker on Feb 25, 2026 at 01:16 UTC. The external blocklist snapshot contained 3 matches (Polkadot, Enkrypt, Codeesura) on Aug 7, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Jul 26, 2025 at 22:50 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 21:02 UTC. URLScan completed without a malicious verdict (score 0).

HTTP 502 was recorded on Aug 7, 2026 at 01:09 UTC; content was unavailable. Registration records for the domain list Web Commerce Communications Limited as the registrar and Feb 21, 2026 as the creation date. Registration preceded first observation by 5 days. At collection time, the domain resolved to 2.59.163.70 on AS215540 (GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB). The stored server header is nginx. Collected metadata identifies AMLBot as the apparent target. Captured page title: “AML Check - The full-fledged crypto compliance solution”. PhishDestroy classified the observed content as Crypto Scam. DOM analysis completed on Jul 29, 2026 at 04:11 UTC; stored DOM score 63/100. IoC extraction completed on Aug 1, 2026 at 04:29 UTC; stored 0 format-validated wallet addresses and 1 Telegram indicator.

A stored capture reference is available for visual review.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
Age
6 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 93 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 no certificate data WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
AML Check - The full-fledged crypto compliance solution

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN nginx · AS215540 GCS-AS GLOBAL CONNECTIVITY SOLUTIONS LLP, GB
IP Context CDN shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Web Commerce Communica… MY(MY)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlwallet.report →
IP Address 2.59.163.70 CDN
GeoPL Warsaw, PL
NetworkAS215540 · GLOBAL CONNECTIVITY SOLUTIONS LLP
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 21, 2026 (167d)
HTTP Status502 Error
Time to First Unavailability 132 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 29, 2026score 63/100
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Nameservershoward.ns.cloudflare.com
TLS Observationscanned Mar 15, 2026
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed SSL Labs 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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/amlwallet.report"
  title="PhishDestroy threat report for amlwallet.report"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.