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amlbot.limited

“amlbot.limited”

Registrador
Dynadot
Resolved IP
198.18.2.119
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 10/89 Suplantación de marca: AMLBot
OTX: 13 refs 20/09/2025 AMLBot CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 10. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

amlbot.limited — Último activo conocido (HTTP 200). Suplantación de marca: AMLBot; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 10/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 98/100. Registrador: Dynadot.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
10 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
45/100Caution Recommended
Certificado TLS
Caducado o no verificado
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido

Source evidence

7 sources

VirusTotal

10 / 89

Denunciar

OTX

13 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Señales de seguridad
SA Scamadviser Warnings 45/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young.
We found a valid SSL certificate

Resumen de las pruebas

Crítico
VirusTotal
10/89
OTX
13 community refs
URLScan
Stored capture

The domain amlbot.limited was observed delivering a crypto‑focused impersonation campaign targeting the AMLBot brand. Infrastructure analysis shows the domain resolving to the IP address 198.18.2.119, hosted without an SSL certificate, indicating that connections are unencrypted HTTP only. The site is currently offline, as confirmed by the latest status check, and has been removed from active service. Reputation metrics are uniformly negative: Gridinsoft assigns a trust score of 0 out of 100, while Scamadviser reports a modest 45 out of 100, reflecting limited confidence in the domain’s legitimacy.

The domain is listed on at least one public security blocklist and is explicitly blocked by the PhishDestroy sinkhole, confirming that defensive platforms have recognized it as malicious. AlienVault’s Open Threat Exchange references the domain in a single threat‑intel pulse, further corroborating its involvement in malicious activity. VirusTotal scans returned detections from 11 of 95 security vendors, providing independent confirmation of the domain’s malicious nature. The page title returned by the HTTP response is “amlbot.limited,” matching the domain name and offering no additional context about the content served.

The domain is identified as a crypto scam that impersonates AMLBot, but no further detail about the specific fraudulent payload or user‑interaction flow is publicly available. Defenders should ensure that traffic to 198.18.2.119 is blocked at network perimeters, add amlbot.limited to local and cloud‑based blocklists, and monitor inbound/outbound connections for any residual activity. Continued observation of DNS queries for the domain is advisable, as the lack of disclosed nameserver information may indicate the use of dynamic or fast‑flux infrastructure that could reappear under alternative hostnames.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
cloudflare

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Título que se muestra en el escáner de seguridadAML Crypto Check – USDT, TRC20, ETH, BTC
Título que se muestra al visitante del navegadoramlbot.limited
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Título de la página
amlbot.limited
Impersonates
AMLBot
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services / WE1 · stored validity ends in 86 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2025-09activeall-domainsblockchainblocklistcontentcryptocrypto scamcryptocurrencydestroylistdominiosdrainerfraudmalware+4 more
Registrador Dynadot US(US)
Contacto de abusoabuse@amlbot.limited
Registro de la ICANNICANN Lookup (RDAP) →
RegistroExpires 06/08/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección20/09/2025
DOM Analysisanalyzed 23/04/2026score 98/1001 brand signal
Submitted URLhttps://amlbot.limited/
Favicon Hash
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
198.18.2.119
Observed location
--
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 1

  • susan.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-10-10 12:57:42
Valid until
2027-01-08 13:55:28
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7fb1aa2cec62ef87d955fbf046d98d2ae147ba6329e8a03af016722964c4242b

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.18.2.119rapiddns.io

Latest Classified Outcome 2026-10-13 10:37:30 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-13 10:37:30 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 10:37:30 UTC last content: 2026-10-13 10:37:30 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

10 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 16:40:31 UTC
    Cloudflare Radar scan registered: View Radar report.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
amlbot.limited detectados y puestos en cola para su análisis completo
20/09/2025
URLScan.io Capture
Almacenado URLScan report with capture artifacts
05/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
10/89 recorded on VirusTotal
11/09/2026
OTX Community References
13 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29/09/2026
Brand Impersonation
Impersonation of AMLBot
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
13/10/2026
Cloudflare Radar Scan
Escaneado con Cloudflare Radar; análisis de red completado.
07/03/2026
Lista de destrucción publicada
20/09/2025
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 10/07/2025

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 0 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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Informes de phishing recientes y cambios de disponibilidad observados

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