address-track[.]com
“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
98
Risk Score
PhishDestroy AI
HIGH
The domain address-track[.]com has been identified as a high-risk phishing site engaged in brand impersonation of AMLBot, a crypto compliance solution, to perpetrate an AML scam. This threat is specifically designed to deceive users into believing they are interacting with a legitimate AML checking service, thereby stealing sensitive information or cryptocurrency assets.
Technical analysis reveals that address-track[.]com was flagged by 11 out of 95 security vendors on VirusTotal, indicating broad recognition of its malicious nature. The domain was registered on February 21, 2026, through Dominet (HK) Limited, and resolves to the IP address 95.181.213.148. It appears on three security blocklists, and notably, it lacks an SSL certificate, which is a red flag for any site handling sensitive data. Google Safe Browsing status is not explicitly mentioned but the high VT score and blocklist presence suggest it was likely flagged.
As of the latest intelligence, the site has been taken offline, mitigating immediate risk. However, users should remain cautious as similar domains may emerge. PhishDestroy recommends avoiding any unsolicited links to AML checking services and verifying URLs directly with official sources. Users who interacted with this site should monitor their accounts for suspicious activity and change credentials if any were entered. The remaining risk is low due to the takedown, but awareness is key to preventing future incidents.
Technical analysis reveals that address-track[.]com was flagged by 11 out of 95 security vendors on VirusTotal, indicating broad recognition of its malicious nature. The domain was registered on February 21, 2026, through Dominet (HK) Limited, and resolves to the IP address 95.181.213.148. It appears on three security blocklists, and notably, it lacks an SSL certificate, which is a red flag for any site handling sensitive data. Google Safe Browsing status is not explicitly mentioned but the high VT score and blocklist presence suggest it was likely flagged.
As of the latest intelligence, the site has been taken offline, mitigating immediate risk. However, users should remain cautious as similar domains may emerge. PhishDestroy recommends avoiding any unsolicited links to AML checking services and verifying URLs directly with official sources. Users who interacted with this site should monitor their accounts for suspicious activity and change credentials if any were entered. The remaining risk is low due to the takedown, but awareness is key to preventing future incidents.
VirusTotal
11 det.
URLScan
Gridinsoft
0/100
Scamadviser
56/100
Observed status
Active threat 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
11 / 93
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Scamadviser
56/100
Security Signals
Scamadviser Warnings
56/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-24 19:01 UTC
Malicious · 11/93 engines
IP: 95.181.213.148
Dominet (HK) Limited
Dominet (HK) LimitedDomain Intelligence
Domainaddress-track.com
Registrar
Dominet (HK)
(HK)
(HK)
IP Address
95.181.213.148
RegistrationExpires Nov 06, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
Nameservers["ns71.cloudns.net","ns72.cloudns.com","ns73.cloudns.net","ns74.cloudns.uk"]
TLS Fingerprint1c616116578ff5be56f43fde542898f5707127ca…
Favicon Hash
Shared-IP Neighbors · 1 other domain
95.181.213.148 is hosting
1
other flagged phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Report This Domain
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VirusTotal Analysis
11 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
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Lionic
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Webroot
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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
Report internet crime (US)
Europol
Report cybercrime (EU)
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 95.181.213.148 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
address-analyse.com More Domains at Dominet (HK) 6 flagged
moonshot-coins.com 
atstrade.top About This Report: address-track.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”.
address-track.com has been flagged by 11 security vendors as of July 25, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with address-track.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
address-track.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics