amlstart[.]world
“Wrapped ETH (Allbridge from Ethereum) | Airdrop”
12/95 VT
URLQuery: 2
Cloaked · Live
Jun 29, 2026
1 Blocklist
Airdrop Scam
1 Report Sent
Cloaking
US
+ more
US
+ more
12/95 VT vendors
1 blocklist
100
Risk Score
PhishDestroy AI
HIGH
This domain, amlstart[.]world, is flagged as a crypto drainer operation designed to siphon cryptocurrency from victims by impersonating Allbridge, a legitimate cross-chain bridge service. The site presents itself as an airdrop portal for Wrapped ETH (Allbridge from Ethereum), a tactic commonly used to exploit users seeking free token distributions. Analysis indicates the infrastructure is tailored to deceive cryptocurrency holders into connecting wallets, where malicious smart contracts or scripts drain funds upon interaction. Infrastructure analysis reveals the domain was registered on August 24, 2025, through Web Commerce Communications Limited dba WebNic.cc, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.88.240, which is part of a cloud hosting provider’s network, a common choice for threat actors due to its anonymity and scalability. As of the latest scan, 13 out of 95 security vendors on VirusTotal detect the domain as malicious, though it remains unlisted on Google Safe Browsing. No additional blocklist data is currently available, but the domain’s recent creation and low detection rate suggest it may still be evading broader scrutiny. The domain remains active and continues to host the fraudulent airdrop page. Users who interact with the site risk immediate financial loss through wallet-draining scripts embedded in the frontend. Response actions should include blocking the domain at the DNS level, alerting affected communities (particularly Allbridge users), and monitoring for related infrastructure. Despite its current low detection rate, the domain’s targeted impersonation of a trusted crypto service and its operational status pose a high risk to unsuspecting victims. Users are advised to verify airdrop legitimacy through official channels and avoid connecting wallets to unverified platforms.
VirusTotal
12 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
Age
10 mo
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
12 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-29 02:54 UTC
Malicious · 12/95 engines
IP: 104.21.88.240
Web Commerce Communications Limited dba WebNic.cc
Web Commerce Communications Limited dba WebNic.cc 308d old
Domain Intelligence
Domainamlstart.world
Registrar
Web Commerce Communica…
(MY)
(MY)
RegistrationCreated Aug 24, 2025 (308d) — Expires Aug 24, 2026
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
Nameserversamos.ns.cloudflare.comdayana.ns.cloudflare.com
TLS Fingerprint580e835dff4a62f43d6532b00a9b166cbaed8b72…
Favicon Hash
Case IDPD-20260629-4F09B3
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Sophos
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
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 →
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Related Domain Reports
More Domains at Web Commerce Communica… 6 flagged
About This Report: amlstart.world
This domain security report for amlstart.world is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Wrapped ETH (Allbridge from Ethereum) | Airdrop”.
amlstart.world has been flagged by 12 security vendors as of June 29, 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 amlstart.world — 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
amlstart.world) - 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