⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

reportaml[.]app

“AMLBot - The full-fledged crypto compliance solution”

3/95 VT Taken Down Sep 24, 2025 4 Blocklists
42 Threat
PhishDestroy AI
MEDIUM
Ref
8A2BD7EF
Score
42/100
Engine
PD-4 Turbo
Analysis of reportaml[.]app reveals a potentially malicious suspicious website with 3 security vendor detections on VirusTotal.

Infrastructure details for reportaml[.]app are limited, which is itself a warning sign.

This suspicious website is currently live and accessible. PhishDestroy has filed abuse reports and added reportaml[.]app to multiple blocklists. We advise all users to avoid interaction with this domain.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
3 det.
US
URLScan
Report ↗
Age
6d Brand New!
Status
Down 451
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
reportaml.app detected and queued for full analysis
Sep 24, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Site Went Offline
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 24, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Site Went Offline
Domain stopped responding (HTTP 451) — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (VERCEL-12 (ASN: 16509)) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 24, 2025
Abuse Report Pending
Will be sent to registrar (VERCEL-12 (ASN: 16509)) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 27, 2026

Public Blocklist Status

4
Listed in 4 public blocklists — Polkadot, PhishDestroy, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
LISTED
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
LISTED
Phishunt
Phishunt
Not found
Codeesura
LISTED
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-09-24 10:59 UTC
Malicious
Forensic screenshot of reportaml.app
IP: 64.29.17.1
VERCEL-12 (ASN: 16509)
6d
Full Scan Full Size

Domain Intelligence

Domainreportaml.app
RegistrarVERCEL-12 (ASN: 16509) (USA)
IP Address64.29.17.1
CreatedFeb 21, 2026 (6 days — Brand New!)
NameserversNS_NOT_FOUND
Page TitleAMLBot - The full-fledged crypto compliance solution
Abuse Contactsabuse@vercel.com
First DetectedSep 24, 2025
HTTP Status451
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
CRDF
Fortinet
Gridinsoft

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

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Related Domain Reports

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aml-check-wallet.com
9 detections · Same kit
aml-processing.click
6 detections · Taken down · Similar title
check-wallet.org
4 detections · Taken down · Similar title
wthsbathab.live
3 detections · Similar title
amlserve.com
3 detections · Taken down · Similar title

Other Domains on 64.29.17.1

bankofamericalogin.sbs 21 trump-wlfi-airdrop.digital 17 trade.upholdagent.com 17 metamask-web3.xyz 17 ripplflare.com 16 krakens.trade 16

More Domains at VERCEL-12 (ASN: 16509)

ethenadesktop.app 1 nnt.finance 12 mmnt.finance 11 walletgen.dev 3 destablecoin.live 2 www.flaremainnetaportal-dapp.app 4

About This Report: reportaml.app

This domain security report for reportaml.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “AMLBot - The full-fledged crypto compliance solution”.

reportaml.app has been flagged by 3 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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