amlbot-crystal[.]org
“AML Check”
1/95 VT
Taken Down
Feb 26, 2026
1 Blocklist
Bitget
Cryptocurrency
1 Report Sent
54d takedown
CDN
Wallet Connect
+ more
1/95 VT vendors
1 blocklist
Targets Bitget
15
Risk Score
PhishDestroy AI
HIGH
The domain amlbot-crystal[.]org poses a brand impersonation threat, specifically targeting the brand Bitget, and is currently offline. This domain was flagged by 1 of 95 VirusTotal vendors, indicating a potential security risk, and was registered through PDR Ltd. d/b/a PublicDomainRegistry.com, resolving to the IP address 172.67.132.225, which was created on June 25, 2025, and appears on 1 security blocklist.
PhishDestroy identifies that the domain's page title, AML Check, may have been used to deceive users into divulging sensitive information, and with an SSL certificate issued by WE1, users may have been misled into believing the site was legitimate. The fact that it was flagged by VirusTotal vendors and appears on a security blocklist raises concerns about its trustworthiness.
Given the current status of the domain being taken offline, it is likely that the threat has been mitigated, but users should still exercise caution when encountering similar domains, and verify the authenticity of websites before providing sensitive information, especially when targeted by brand impersonation threats like the one posed by amlbot-crystal[.]org, which has been flagged for its potential to deceive users
PhishDestroy identifies that the domain's page title, AML Check, may have been used to deceive users into divulging sensitive information, and with an SSL certificate issued by WE1, users may have been misled into believing the site was legitimate. The fact that it was flagged by VirusTotal vendors and appears on a security blocklist raises concerns about its trustworthiness.
Given the current status of the domain being taken offline, it is likely that the threat has been mitigated, but users should still exercise caution when encountering similar domains, and verify the authenticity of websites before providing sensitive information, especially when targeted by brand impersonation threats like the one posed by amlbot-crystal[.]org, which has been flagged for its potential to deceive users
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
12 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:22 UTC
Malicious · 1/95 engines
IP: 172.67.132.225
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 366d old
Domain Intelligence
Domainamlbot-crystal.org
Registrar
PDR
(IN)
(IN)
IP Address
172.67.132.225
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jun 25, 2025 — Expires Jun 25, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Forensic Intelligence
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
PDR Ltd. d/b/a PublicDomainRegistry.com
Bitget
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 172.67.132.225 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
t6la.top More Domains at PDR 6 flagged
lucidglobalsltd.com 
vote-arc.xyz 
governance-dopplerfinance.app 
governance-soil.xyz 
authwall-trump.top 
spot-wave.fun Other Bitget Impersonation Domains
These domains also target Bitget users. View all Bitget threats →
connectairdroplayer.com 
bitgetlayer2.com 
bitgetrade.top 
coinsecurityscan.com 
safeeconnect.com 
scmmc168.top 
wallet-invoice.pw 
bitgetiai.com About This Report: amlbot-crystal.org
This domain security report for amlbot-crystal.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AML Check”, which may be designed to impersonate Bitget.
amlbot-crystal.org has been flagged by 1 security vendor as of June 26, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlbot-crystal.org — 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
amlbot-crystal.org) - 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