usdt-amlbot[.]com
Domain Security & Threat Intelligence Report“AMLBot – Instant USDT Wallet AML Checks”
10/10 VT vendors
1 blocklist
Targets binance
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies usdt-amlbot[.]com as a high-risk generic phishing domain. It was designed to deceive users by mimicking legitimate services related to USDT and anti-money laundering tools, aiming to steal sensitive information. The domain’s malicious intent categorizes it as a serious security threat that users should avoid to prevent potential fraud or credential theft.
The domain usdt-amlbot[.]com was registered through a dead domain registrar and created on February 21, 2026. It has been listed on three separate security blocklists, confirming its malicious reputation. According to VirusTotal data, 10 out of 95 security vendors flagged this domain for suspicious activity. These details indicate that the infrastructure behind the domain was actively monitored and identified by multiple cybersecurity sources, reinforcing its status as a phishing vector.
Currently, usdt-amlbot[.]com is taken offline, reducing immediate risk. However, users and organizations should remain vigilant against similar phishing attempts. It is recommended to block this domain at network levels and educate users about recognizing phishing tactics. Continuous monitoring of related domains and security blocklists will help maintain protection against evolving threats of this nature.
The domain usdt-amlbot[.]com was registered through a dead domain registrar and created on February 21, 2026. It has been listed on three separate security blocklists, confirming its malicious reputation. According to VirusTotal data, 10 out of 95 security vendors flagged this domain for suspicious activity. These details indicate that the infrastructure behind the domain was actively monitored and identified by multiple cybersecurity sources, reinforcing its status as a phishing vector.
Currently, usdt-amlbot[.]com is taken offline, reducing immediate risk. However, users and organizations should remain vigilant against similar phishing attempts. It is recommended to block this domain at network levels and educate users about recognizing phishing tactics. Continuous monitoring of related domains and security blocklists will help maintain protection against evolving threats of this nature.
VirusTotal
10 det.
URLScan
Gridinsoft
0/100
Scamadviser
65/100
Age
9 mo
Status
Down 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
10 / 10
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
9 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
65/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:24 UTC
Malicious · 10/10 engines
IP: 172.67.149.198
MAT BAO CORPORATION 269d old
Domain Intelligence
Domainusdt-amlbot.com
Registrar
MAT BAO
(VN)
MAT BAO
(VN)
IP Address
172.67.149.198
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 Jul 26, 2025 (269d) — Expires Jul 26, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
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VirusTotal Analysis
10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Sophos
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
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Related Domain Reports
Other Domains on 172.67.149.198 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
collab-bot.run 
worldlibretyfinancials.com More Domains at MAT BAO 6 flagged
snowydex.com 
kuzowex.com 
versbet.com 
erowex.com 
kunowex.com 
receives-solv.com Other binance Impersonation Domains
These domains also target binance users. View all binance threats →
binance-dep30h.com 
scootwinner.com 
accounts.bmwweb.cc 
accounts.bmwweb.systems 
accounts.bmwweb.biz 
binance-bgv.support 
binance-bot.cfd 
authwalletconnect.com About This Report: usdt-amlbot.com
This domain security report for usdt-amlbot.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AMLBot – Instant USDT Wallet AML Checks”, which may be designed to impersonate binance.
usdt-amlbot.com has been flagged by 10 security vendors as of April 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usdt-amlbot.com — 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
usdt-amlbot.com) - 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