This domain has been flagged as malicious
Detected by 1 of 95 security vendors and listed in 2 public blocklists. Do not connect a wallet; do not paste a seed phrase.

amlservice[.]work

Domain Security & Threat Intelligence Report
“AML Bot - Crypto Checker”
1/95 VT Malicious May 17, 2026 2 Blocklists 1 Report Sent ACTIVE THREAT HTTP 200
REF C66CCF94 SCORE 89/100 ENGINE PD-4 Turbo Case PD-20260517-738B08 Appeal listing
0 Risk Score
Data coverage VirusTotal 1 / 95 URLQuery no det. OTX 1 pulses CF Radar pending URLScan report ready DNS blocks none SSL invalid WHOIS tracked Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
1 det.
URLQuery
no det.
OTX
1 pulses
CF Radar
pending
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Age
—
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 89/100
case: PD-20260517-738B08
vendors1/95
blocklists2
Analyst brief · auto-generated

Threat Overview The domain amlservice[.]work has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.

Risk Indicators - Domain registered on work TLD - Contains cryptocurrency-related keywords - Domain length: 15 characters - Vt Detected - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

Read full brief

Threat Overview The domain amlservice[.]work has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.

Risk Indicators - Domain registered on work TLD - Contains cryptocurrency-related keywords - Domain length: 15 characters - Vt Detected - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

Suspicious AML Scam clean drainer
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
10/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
amlservice.work detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms. 1 flagged this domain.
VirusTotal
1 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 2 blocklists: MetaMask, PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to NameCheap, Inc. at abuse@vultr.com with forensic evidence (metadata, screenshots, PDF).
May 17, 2026
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 4h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 4h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence

Domain Intelligence

Domainamlservice.work
Registrar NameCheap, Inc.(US)
Abuse contact abuse@vultr.com
IP Address 45.76.183.54
ASN 20473 · The Constant Company, LLC
Registration Created 2026-05-17 12:07:01 · Expires 2027-05-15 00:00:00
Hosting SG Singapore , SG · Vultr Holdings, LLC
Nameservers "dns2.registrar-servers.com"]
Page title “AML Bot - Crypto Checker”
HTTP status 200
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
SSL fingerprint05dc7a07a9a7bb3e3fc4f77556bc8a61d32b250913b2580863568ee58993ac9d
URLScan UUID019e35c3-4d1c-743f…
Case IDPD-20260517-738B08
08

Public blocklist status

cross-vendor confirmation
2
Listed in 2 public blocklists — confirmed by independent sources
Sources with no listing are omitted.
MetaMask
LISTED
PhishDestroy
LISTED
10

VirusTotal consensus

95 vendors · 3-col matrix
1/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 1 det. URLQueryurlquery.net S SSL Labsssllabs.com CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
International / Other

  Email template — registrar abuse

To: abuse@vultr.com Registrar: NameCheap, Inc. Case: PD-20260517-738B08
Open in mail client Appeal (if false-positive)

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Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

amlservice[.]work 89/100 MALICIOUS · 1/95 VT · 4h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/amlservice.work/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: amlservice.work

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 2 public blocklists.

The site displays a page titled “AML Bot - Crypto Checker”.

amlservice.work has been flagged by 1 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.