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This domain has been flagged as malicious
Security engines reporting a detection: 19. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

amlbot-wallet[.]com

Phishing and security check for amlbot-wallet.com

“AMLBot - Comprehensive AML Compliance Solutions for Crypto”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 19/91 Brand impersonation: AMLBot Last known active
19/91 VT OTX: 4 refs Aug 8, 2026 AMLBot AML Scam CDN
Evidence Summary
CRITICAL
Ref
D37922ED
Score
100/100

PhishDestroy first observed amlbot-wallet.com on Aug 8, 2026. The hostname explicitly references AMLBot and uses “wallet,” a pattern consistent with a wallet lure; stored content metadata identifies the same apparent target. The captured page title is “AMLBot - Comprehensive AML Compliance Solutions for Crypto”. Page analysis recorded additional brand references to LinkedIn, Telegram, and YouTube. Stored page analysis classifies the content as aml scam. Current evidence score: 100/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Cloudflare Radar. VirusTotal recorded 19 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, SafeToOpen, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Aug 8, 2026 at 22:52 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 8, 2026 at 22:53 UTC. The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 8, 2026 at 22:52 UTC. A URLScan capture is available, but no capture timestamp was recorded.

HTTP 200 was recorded on Aug 8, 2026 at 22:00 UTC. Registration records for the domain list Gransy, s.r.o. as the registrar. At collection time, the hostname resolved to 104.21.72.197 (AS13335 Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 8, 2026 at 22:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 17, 2026; checked Aug 8, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current AMLBot-themed wallet phishing classification.

VirusTotal
VirusTotal
19 det.
OTX references
4 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 19 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 69d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/16

Public Blocklist Status

Stored Capture

Primary capture 1 / 3
View Full Size Wayback Download
Page Title
AMLBot - Comprehensive AML Compliance Solutions for Crypto
Impersonates
LinkedIn Telegram YouTube
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 69 days

Domain Intelligence

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Gransy, s.r.o
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for amlbot-wallet.com →
IP Address 104.21.72.197 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 8, 2026
DOM Analysisanalyzed Aug 9, 2026score 0/1003 brand signals
Submitted URLhttps://www.amlbot-wallet.com/
Nameserversyahir.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 19, 2026scanned Aug 9, 2026
Favicon Hash
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 7 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
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
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 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

19 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 19 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Netcraft
SafeToOpen
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlbot-wallet.com · checked Aug 8, 2026

79
Needs Work
Performance
FCP
1.67s
First Contentful Paint
LCP
5.17s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
155ms
Total Blocking Time
SI
1.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-08 22:52:01 UTC · site-file probe

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 19 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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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.