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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
Mode
Evidence v1

PhishDestroy first observed amlwallet.report on Feb 26, 2026. Evidence score: 74/100 (a triage score, not a probability).

Threat signals: 2 of 93 VirusTotal engines flagged the domain on Feb 25, 2026 at 01:16 UTC. External blocklists: 3 matches (Polkadot, Enkrypt, Codeesura) in the snapshot from Aug 5, 2026 at 22:20 UTC.

No conclusive timestamped HTTP response is available; current reachability is unverified.

Other observations: Google Safe Browsing recorded no flag on Mar 2, 2026 at 21:02 UTC. AlienVault OTX recorded 0 community pulse references on Mar 1, 2026 at 03:02 UTC. Spamhaus DBL recorded no positive result on Jul 14, 2026 at 02:38 UTC. A URLScan capture is available, but no capture timestamp was recorded. Negative or missing results do not establish safety.

Context: registrar Web Commerce Communications Limited, IP address 2.59.163.70, registration date Feb 21, 2026, apparent target AMLBot. Infrastructure details may have changed since collection.

This report summarizes time-bound observations, not a live guarantee. Avoid interacting with the domain; submit an appeal if the report is inaccurate.

Classification: CRITICAL · Stored evidence snapshot
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 93 URLQuery report stored — detailed verdict pending 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 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
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 (165d)
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
Nameservershoward.ns.cloudflare.com
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.
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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 Pending 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?

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About This Report: amlwallet.report

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The captured site displayed the page title “AML Check - The full-fledged crypto compliance solution” and may be impersonating AMLBot.

As of Aug 5, 2026, amlwallet.report had detections from 2 security engines.

If you believe this listing is inaccurate, submit an appeal. To learn about our methodology, visit the FAQ page.

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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.