amlbotsaveru[.]com
“AMLBot - The full-fledged crypto compliance solution”
Resumen de las pruebas
The domain amlbotsaveru.com was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently taken offline. DNS resolution points to the IPv4 address 193.58.121.240, which is allocated to AS215439 PLAY2GO INTERNATIONAL LIMITED and geolocated to Germany. The authoritative nameservers are dns1.regway.com, dns2.regway.com, dns3.regway.com, and dns4.regway.com. No SSL certificate is presented for the site, indicating that traffic would be unencrypted if the domain were active.
The page title retrieved during earlier scans reads "AMLBot - The full-fledged crypto compliance solution," matching the declared brand target AMLBot and confirming the campaign’s intent to impersonate the legitimate compliance service. VirusTotal analysis recorded detections from 2 of 93 security vendors, suggesting that at least some scanning engines recognize malicious characteristics. The domain is listed on two public blocklists, PhishDestroy and ScamSniffer, both of which classify it as an investment‑type scam.
The limited detection count and blocklist presence provide concrete evidence of malicious intent, but the absence of broader vendor consensus leaves uncertainty regarding the specific payload or credential‑harvesting mechanisms employed. Defenders should continue to block the domain at perimeter filters, monitor the hosting IP for any resurgence, and update threat‑intel feeds with the observed nameserver and registrar details. Additional investigation of the host ASN may reveal related infrastructure, and continued scanning of the IP address is advised to detect any re‑deployment of phishing content.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
9 fuentes externas supervisadas Sin coincidencias
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 27/07/2025
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
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.
Análisis de VirusTotal
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