amlwlt[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 20, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain amlwlt.com was identified as a phishing site, likely impersonating legitimate cryptocurrency services. It has a low VirusTotal score of 3/95 and has been flagged as 'Very Likely Unsafe' by Scamadviser, which also noted a trust score of 1 and warnings about its recent registration and potential phishing activities.
This domain, registered through MAT BAO CORPORATION, is relatively new, aged only 222 days, and is hosted on IP address 198.18.2.200. Additional insights from Scamadviser indicate that it may be involved in high-risk cryptocurrency services, evidenced by tags from iQ Abuse Scan and DNSFilter labeling it as malicious. Despite having a valid SSL certificate, the site has minimal traffic, further raising red flags about its legitimacy.
As of now, amlwlt.com is taken down, and PhishDestroy has completed reporting and blocklisting actions to prevent further abuse. Continuous monitoring will ensure that any future iterations of this phishing attempt are swiftly addressed.
This domain, registered through MAT BAO CORPORATION, is relatively new, aged only 222 days, and is hosted on IP address 198.18.2.200. Additional insights from Scamadviser indicate that it may be involved in high-risk cryptocurrency services, evidenced by tags from iQ Abuse Scan and DNSFilter labeling it as malicious. Despite having a valid SSL certificate, the site has minimal traffic, further raising red flags about its legitimacy.
As of now, amlwlt.com is taken down, and PhishDestroy has completed reporting and blocklisting actions to prevent further abuse. Continuous monitoring will ensure that any future iterations of this phishing attempt are swiftly addressed.
VirusTotal
3 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
224 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlwlt.com
RegistrarMAT BAO CORPORATION (Vietnam)
IP Address198.18.2.200
CreatedJul 17, 2025 (224 days — New)
ExpiresJul 17, 2026
NameserversPREMIUM1.EZYDOMAIN.COM,
PREMIUM2.EZYDOMAIN.COM,
PREMIUM3.EZYDOMAIN.COM,
PREMIUM4.EZYDOMAIN.COM
PREMIUM2.EZYDOMAIN.COM,
PREMIUM3.EZYDOMAIN.COM,
PREMIUM4.EZYDOMAIN.COM
Page TitleAML Check - The full-fledged crypto compliance solution
Abuse Contactsabuse@matbao.com
First DetectedSep 20, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Ermes
Fortinet
Gridinsoft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
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Europol
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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 →
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Related Domain Reports
Other Domains on 198.18.2.200
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