amlbot[.]gumroad[.]com
“AMLBot”
Résumé des preuves
The domain amlbot.gumroad.com was registered on February 21, 2026 through Amazon Registrar, Inc. and is currently hosted behind Cloudflare’s network in Canada, resolving to IP address 104.18.243.99. The authoritative nameservers are jeff.ns.cloudflare.com and venus.ns.cloudflare.com, indicating the use of Cloudflare’s DNS service. The site returns HTTP 200 responses and presents a page title of “AMLBot”, matching the targeted brand.
Technical analysis shows the site is built on the Gumroad platform and utilizes a Ruby on Rails stack, Amazon Web Services, PayPal, Inertia.js, Google Analytics, and Cloudflare Browser Insights. VirusTotal scans report one out of ninety‑five security vendors flagging the domain, while Gridinsoft assigns a trust score of 0 out of 100. The domain is listed on a single security blocklist and has been flagged by the PhishDestroy community as malicious.
The activity aligns with a brand‑impersonation campaign that masquerades as the legitimate AMLBot service to lure victims into a cryptocurrency‑based scam. The risk level is classified as high, and the domain remains active as of the report date, July 12, 2026. No additional infrastructure such as command‑and‑control servers or payload hashes has been observed, leaving the exact phishing workflow undisclosed.
Defenders should block traffic to amlbot.gumroad.com at the network perimeter and add the IP 104.18.243.99 to deny lists, acknowledging that the address is shared across Cloudflare’s CDN. Continuous monitoring of DNS queries for the associated nameservers is recommended, as is the deployment of URL‑filtering rules that target the specific host. Incident response teams should treat any credential or payment requests originating from this host as fraudulent and advise users to verify communications through official AMLBot channels.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
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Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Registration: gumroad.com
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain gumroad.com behind this subdomain, 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.
Technologies
9 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of amlbot.gumroad.com · checked Mar 2, 2026
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