⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

web3-amlbot[.]com

Domain Security & Threat Intelligence Report

3/95 VT Active PD-20260219-C9ABB4 Feb 19, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
BB7C3044
Score
27/100
Engine
PD-4 Turbo
The domain web3-amlbot.com poses as a provider of anti-money laundering solutions tailored for cryptocurrency. With a VirusTotal score of 3/95, this site has been flagged by multiple security tools, indicating its potential involvement in phishing activities targeting crypto users. The site's title directly references AMLBot, attempting to lend credibility while misleading visitors.

Registered just three days ago with Dynadot Inc, this domain is newly established in the online threat landscape. It operates on an IP address of 172.67.208.10 and has already been noted on a blocklist, suggesting immediate concern regarding its intentions. The short lifespan of the domain further indicates a possible use of disposable tactics often seen in phishing schemes.

Currently active, PhishDestroy is actively monitoring web3-amlbot.com and has taken steps to report the domain for its fraudulent activities. Continued vigilance is necessary as this site may aim to exploit cryptocurrency users by impersonating legitimate services.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
web3-amlbot.com detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
Feb 19, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-19 09:48 UTC
Malicious
Forensic screenshot of web3-amlbot.com
IP: 172.67.208.10
Dynadot Inc
4d

Domain Intelligence

Domainweb3-amlbot.com
RegistrarDynadot Inc (Unknown)
IP Address172.67.208.10
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversfred.ns.cloudflare.com
leah.ns.cloudflare.com
Page TitleAMLBot - Comprehensive AML Compliance Solutions for Crypto
Abuse Contactsabuse@dynadot.com
First DetectedFeb 19, 2026
Case IDPD-20260219-C9ABB4
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
SOCRadar

Evidence & External Reports

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.

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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