aml-coinanalysis[.]com

PhishDestroy first recorded aml-coinanalysis.com on Feb 7, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 82/100.

The latest stored availability state is “Last known active” (HTTP 301) on Aug 3, 2026 at 10:06 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 4 detections from 91 scanners in the stored check on Jul 28, 2026 at 03:25 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 3, 2026 at 10:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Jun 26, 2026 at 23:21 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 1 pulse reference on Mar 1, 2026 at 10:03 UTC. OTX pulses are community-intelligence references, not vendor verdicts. The Spamhaus DBL snapshot stored no positive result on Jul 14, 2026 at 10:35 UTC. That result is not evidence of safety. A URLScan capture is stored from Feb 6, 2026 at 22:14 UTC.

Stored context lists registrar Realtime Register B.V., IP address 178.130.46.159, apparent target AMLBot. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.