VirusTotal
4 / 91
“AMP Collateral Token | amp.xyz”
Analysis of the domain api3-reward.network confirms its classification as a high-risk crypto drainer site linked to the Angel Drainer kit. The domain, registered through Dynadot LLC, resolves to IP 193.149.176.55 (AS399629, BL Networks, US) and currently returns an offline status. No SSL certificate is present, and the domain appears on one security blocklist. Gridinsoft and Scamadviser trust scores are 0/100 and 1/100, respectively, indicating negligible legitimacy.
The page title, 'AMP Collateral Token | amp.xyz,' suggests an attempt to impersonate the AMP token or its associated platforms, though the exact content and functionality of the site remain unanalyzed. Infrastructure analysis reveals Cloudflare nameservers (algin.ns.cloudflare.com, blair.ns.cloudflare.com) and a single detection on VirusTotal from 95 security vendors, though this does not preclude undetected malicious activity. The domain was flagged by PhishDestroy and is explicitly tied to the Angel Drainer kit, a toolset commonly used to siphon cryptocurrency from victims' wallets.
Defenders should treat this domain as actively malicious and prioritize blocking both the domain and its resolving IP. Given the offline status, monitoring for re-emergence or related infrastructure (e.g., newly registered domains with similar naming patterns) is recommended. No additional brand impersonation or scam subcategory beyond 'crypto scam' and 'crypto drainer' is confirmed in the available evidence.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
ApacheScanner note: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://yfdabv8.com/?dn=api3-reward.network&accid=710956738&spfwd=1&spmsg=nschttp%3A504; server=Apache
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Edge-IP reputation is not attributed to this domain.
algin.ns.cloudflare.comblair.ns.cloudflare.comLocation describes the IP network.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Reported by 1 community member, first seen Sep 11, 2025
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with api3-reward.network — act now.
According to the FBI, the most important details are transaction data:
0x5856...35985)api3-reward.network)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.