amlwaiet[.]com
Domain Security & Threat Intelligence Report“AML Bot”
5/5 VT
Taken Down
Feb 07, 2026
1 Blocklist
AMLBot
Cryptocurrency
2 Reports Sent
16d takedown
CDN
+ more
5/5 VT vendors
1 blocklist
Targets AMLBot
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies amlwaiet[.]com as a medium-risk phishing domain impersonating a service titled "AML Bot." Classified under generic phishing threats, this domain was created recently, signaling potential malicious intent aimed at deceiving users into divulging sensitive information.
Technical investigation reveals amlwaiet[.]com resolves to the IP address 188.114.96.3 and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on February 21, 2026. The domain appeared on one security blocklist and was flagged by multiple security vendors on VirusTotal. The page title "AML Bot" suggests fraudulent usage possibly related to anti-money laundering themes as a lure.
Currently, the domain status is offline, indicating possible takedown or self-removal after detection. Users are advised to avoid accessing amlwaiet[.]com and remain vigilant when encountering similar suspicious web properties. Continuous monitoring and prompt blocking help reduce the risk posed by such phishing infrastructures.
Technical investigation reveals amlwaiet[.]com resolves to the IP address 188.114.96.3 and was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on February 21, 2026. The domain appeared on one security blocklist and was flagged by multiple security vendors on VirusTotal. The page title "AML Bot" suggests fraudulent usage possibly related to anti-money laundering themes as a lure.
Currently, the domain status is offline, indicating possible takedown or self-removal after detection. Users are advised to avoid accessing amlwaiet[.]com and remain vigilant when encountering similar suspicious web properties. Continuous monitoring and prompt blocking help reduce the risk posed by such phishing infrastructures.
Data coverage
VirusTotal
5 / 5
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-07 12:09 UTC
Malicious · 5/5 engines
IP: 188.114.96.3
CNOBIN INFORMATION TECHNOLOGY LIMITEDDomain Intelligence
Domainamlwaiet.com
Registrar
CNOBIN INFORMATION TEC…
(HK)
CNOBIN INFORMATION TEC…
(HK)
IP Address
188.114.96.3
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.
RegistrationExpires Jan 24, 2027
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 07, 2026
Nameserversines.ns.cloudflare.comrory.ns.cloudflare.com
Case IDPD-20260207-A98D7F
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Abuse Report Escalation History · 2 reports over 2 days · click to expand
PhishDestroy does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
2 abuse reports filed over 71 days — eventually taken down
CNOBIN INFORMATION TECHNOLOGY LIMITED was notified 2 times before the domain was removed.
2
reports
71
days
-
Report #1 Escalation 37h still active Feb 9, 2026 · 01:53 UTCESCALATION #2 (37h active): Phishing - amlwaiet[.]comabuse@ordertld.com
-
Report #2 Escalation 76h still active Feb 10, 2026 · 16:53 UTCESCALATION #3 (76h active): Phishing - amlwaiet[.]comabuse@ordertld.com
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Related Campaign Members · 4 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
CNOBIN INFORMATION TECHNOLOGY LIMITED
AMLBot
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 5 security vendors flagged this domain
View on VT
alphaMountain.ai
Ermes
Gridinsoft
Seclookup
SOCRadar
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
klaim-d4na.lingmung.my.id 
cathaypacific.prociv-srl.sbs 
youngg-account.com 
ledgerglobai.com 
t-mobile.tfpok.cc More Domains at CNOBIN INFORMATION TEC… 6 flagged
mecas.cc 
eraxan.com 
twcards.net 
usdt-amlcheck.info 
bluyblerploitweb.com 
terminal.mfgcapitalgroup.co Other AMLBot Impersonation Domains
These domains also target AMLBot users. View all AMLBot threats →
amlwaliet.com 
coinsecurityscan.com 
ethercheck.app 
riskcheck.info 
analytics-aml.com 
amlstatement.info 
bitok.run 
sync-aml.one About This Report: amlwaiet.com
This domain security report for amlwaiet.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “AML Bot”, which may be designed to impersonate AMLBot.
amlwaiet.com has been flagged by 5 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 amlwaiet.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
amlwaiet.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