amlbot-app[.]one

This domain, amlbot-app.one, is flagged with a high risk level due to its involvement in brand impersonation, specifically targeting AMLBot. The domain was created on May 07, 2026, and has been consistently active since then. Infrastructure analysis reveals that the domain is registered through Global Domain Group LLC and is hosted using Cloudflare's nameservers, dawn.ns.cloudflare.com and norman.ns.cloudflare.com. The domain resolves to the IP address 172.67.131.74, which is located in Canada and is part of Cloudflare's infrastructure. The SSL certificate is issued by Let's Encrypt, providing a valid HTTPS connection that might be used to gain trust from unsuspecting users. The page title, 'AMLBot-AE: Secure DeFi Transactions With AMLBot Protection,' suggests that the scam is designed to mimic a legitimate service, potentially luring users into sharing sensitive information or engaging in fraudulent transactions under the guise of securing decentralized finance (DeFi) activities. Given the Gridinsoft trust score of 0/100 and the presence in a threat intelligence pulse on AlienVault OTX, it is evident that this domain is part of a sophisticated phishing campaign. The domain appears on two security blocklists, including PhishDestroy and ScamSniffer, further confirming its malicious nature. While only one of 95 security vendors on VirusTotal has flagged this domain, it is important to note that the presence on blocklists and the low trust score are strong indicators of a threat. Defenders should prioritize blocking this domain to protect users from potential financial loss and data theft. They should also monitor network traffic for any connections to this domain and educate users about the dangers of impersonation scams, especially those targeting DeFi platforms. Additionally, defenders can use the known IP address and nameservers to identify and block any related infrastructure or suspicious activity, enhancing overall network security.