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This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is registrar-abuse@google.com. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260530-52FC96
Current status
Observed active at latest stored check
Domain security and threat intelligence

mlsttrack[.]app

“AML Crypto Check Free — Free AML Check Online | MistTrack”

Threat verdict High 55/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 1/91 Scam type: AML Scam
May 30, 2026 1 Report Sent CDN
Evidence Summary
HIGH
Ref
BF8CEF33
Score
55/100

This domain, mlsttrack.app, poses as a free anti-money laundering (AML) cryptocurrency verification service to deceive users into submitting sensitive financial or personal information. The site mimics legitimate AML compliance tools, potentially targeting cryptocurrency holders, traders, or businesses seeking regulatory checks. Such phishing domains often harvest credentials, wallet addresses, or private keys under the guise of security or compliance services. Analysis indicates the domain was registered on May 9, 2026, through NameSilo, LLC, an unusually future-dated creation that may suggest domain squatting or preemptive registration for malicious use. As of the latest scan, 7 out of 95 security vendors on VirusTotal flagged this domain as malicious. The site was hosted behind Cloudflare, utilizing HTTP/3 and Let’s Encrypt SSL certificates, which are common among both legitimate and fraudulent sites to obscure infrastructure and appear trustworthy. If you visited mlsttrack.app or interacted with its content, immediately cease all engagement and do not enter any credentials or financial details. Check connected devices for unauthorized access or malware, particularly if files were downloaded. Reset passwords for cryptocurrency wallets, exchanges, or financial accounts accessed after visiting the site. Monitor accounts for suspicious transactions and report the domain to relevant security teams or threat intelligence platforms for further mitigation.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
TLS Certificate
Let's Encrypt
Age
3 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 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 14 checked — no blocks TLS valid certificate, 44d WHOIS 3 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact
google-registry@namesilo.com
May 30, 2026

Public Blocklist Status

Stored Capture

Page Title
AML Crypto Check Free — Free AML Check Online | MistTrack
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 44 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 2a06:98c1:3120::3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
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 May 9, 2026 (97d) Expires May 9, 2027
Elapsed Since First Report 2h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedMay 30, 2026
DOM Analysisanalyzed Jul 27, 2026score 0/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://mlsttrack.app/
Nameserversignat.ns.cloudflare.comsuzanne.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from May 11, 2026scanned Jun 3, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

Accountability draft Nothing is sent automatically.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Last analyzed
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mlsttrack.app · checked Jun 26, 2026

96
Good
Performance
FCP
1.66s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260530-52FC96 Recipient: registrar-abuse@google.com
Page title stored with report: AML Crypto Check Free — Free AML Check Online | MistTrack
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 215.4 KB

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.

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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.