cobaldcrypto[.]com
Domain Security & Threat Intelligence Report“AMLBot - Comprehensive AML Compliance Solutions for Crypto”
DE
+ more
Technical analysis reveals that cobaldcrypto[.]com was registered through Realtime Register B.V. on August 24, 2024. It resolves to an IPv6 address (2a02:4780:43:31c3:2677:daf8:a13f:6664) and appeared on a single security blocklist. VirusTotal scan results indicate minimal detection, with only one out of ninety-five security vendors flagging the domain. These factors reflect a relatively low threat level but warrant caution given the impersonation intent.
Currently, cobaldcrypto[.]com is taken offline, reducing immediate risk to users. PhishDestroy recommends continued monitoring of domains impersonating AMLBot and advises users to verify URLs carefully before engaging with AML compliance platforms. Users should rely on official AMLBot channels to avoid exposure to potential scams or data theft.
Security Signals
Scamadviser Warnings
56/100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Realtime Register B.V.Domain Intelligence
Realtime
(NL)
Frankfurt am Main, DETechnical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · destroylist by phishdestroy
Related Campaign Members · 3 sharing fingerprint
Technologies · 7 identified
Advertising platform — conversion and remarketing tracking pixel.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
User-behavior analytics: heatmaps, session recordings, on-site surveys.
Conversion-tracking pixel by LinkedIn — B2B ad audience measurement.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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sync-aml.one About This Report: cobaldcrypto.com
This domain security report for cobaldcrypto.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “AMLBot - Comprehensive AML Compliance Solutions for Crypto”, which may be designed to impersonate AMLBot.
cobaldcrypto.com has been flagged by 1 security vendor as of April 22, 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 cobaldcrypto.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
cobaldcrypto.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