amlpolice[.]com

Analysis of the domain amlpolice.com, observed offline as of July 24 2026, indicates a credential‑driven investment‑scam infrastructure that impersonates the Argent brand. The site was registered on 26 June 2023 through NameCheap, Inc. and resolves to the IP address 66.29.148.24, which belongs to AS22612 operated by Namecheap in the United States. The domain uses the authoritative name servers launch1.spaceship.net and launch2.spaceship.net. No TLS certificate is present, meaning the site served only HTTP, and the current HTTP response reports the host as taken offline. The page title retrieved from historical snapshots reads “AML Police - crypto wallet check for money laundering,” suggesting a lure aimed at cryptocurrency users.

Gridinsoft assigns a trust score of 0 out of 100, reflecting extremely low reputation. One security blocklist, PhishDestroy, has listed the domain, and a single vendor on VirusTotal flagged it, giving a detection rate of 1/95. The domain appears on one additional blocklist, confirming limited but concrete detection. The evidence points to an investment‑scam campaign that leverages the Argent brand to convince victims to submit wallet information.

Uncertainty remains regarding the full payload, command‑and‑control infrastructure, or any active phishing pages because the site is offline and no SSL or additional forensic artifacts have been published. Defenders should add 66.29.148.24 to network deny lists, monitor for future DNS resolution of amlpolice.com, and enforce URL filtering that blocks the domain and its name‑server pair. Organizations using Argent‑related services should educate users about unsolicited wallet checks and treat any unsolicited communication referencing “AML Police” as malicious. Continuous threat‑intel feeds should be consulted for any re‑registration attempts or related indicators of compromise.