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amlbot.limited

“amlbot.limited”

Registrar
Dynadot
Resolved IP
198.18.2.119
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata
Rilevamenti VirusTotal: 10/89 Simulazione del marchio: AMLBot
OTX: 13 refs 20/09/2025 AMLBot CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 10. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

amlbot.limited — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: AMLBot; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 10/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker); PhishDestroy score 98/100. Registrar: Dynadot.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

VirusTotal
VirusTotal
10 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
45/100Caution Recommended
Certificato TLS
Scaduto o non verificato
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente

Source evidence

7 sources

VirusTotal

10 / 89

Segnala

OTX

13 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Indicatori di sicurezza
SA Scamadviser Warnings 45/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young.
We found a valid SSL certificate

Riepilogo delle prove

Critico
VirusTotal
10/89
OTX
13 community refs
URLScan
Stored capture

The domain amlbot.limited was observed delivering a crypto‑focused impersonation campaign targeting the AMLBot brand. Infrastructure analysis shows the domain resolving to the IP address 198.18.2.119, hosted without an SSL certificate, indicating that connections are unencrypted HTTP only. The site is currently offline, as confirmed by the latest status check, and has been removed from active service. Reputation metrics are uniformly negative: Gridinsoft assigns a trust score of 0 out of 100, while Scamadviser reports a modest 45 out of 100, reflecting limited confidence in the domain’s legitimacy.

The domain is listed on at least one public security blocklist and is explicitly blocked by the PhishDestroy sinkhole, confirming that defensive platforms have recognized it as malicious. AlienVault’s Open Threat Exchange references the domain in a single threat‑intel pulse, further corroborating its involvement in malicious activity. VirusTotal scans returned detections from 11 of 95 security vendors, providing independent confirmation of the domain’s malicious nature. The page title returned by the HTTP response is “amlbot.limited,” matching the domain name and offering no additional context about the content served.

The domain is identified as a crypto scam that impersonates AMLBot, but no further detail about the specific fraudulent payload or user‑interaction flow is publicly available. Defenders should ensure that traffic to 198.18.2.119 is blocked at network perimeters, add amlbot.limited to local and cloud‑based blocklists, and monitor inbound/outbound connections for any residual activity. Continued observation of DNS queries for the domain is advisable, as the lack of disclosed nameserver information may indicate the use of dynamic or fast‑flux infrastructure that could reappear under alternative hostnames.

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

Non osservato Nella scansione archiviata non è stato rilevato alcun cloaking

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
cloudflare

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Titolo visualizzato sullo scanner di sicurezzaAML Crypto Check – USDT, TRC20, ETH, BTC
Titolo visualizzato agli utenti che visitano il sito tramite browseramlbot.limited
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Titolo della pagina
amlbot.limited
Impersonates
AMLBot
Certificato TLS
Hostname coverage not recorded · Emesso da Google Trust Services / WE1 · stored validity ends in 88 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2025-09activeall-domainsblockchainblocklistcontentcryptocrypto scamcryptocurrencydestroylistdominidrainerfraudmalware+4 more
Registrar Dynadot US(US)
Contatto abusiabuse@amlbot.limited
RegistrazioneExpires 06/08/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta20/09/2025
DOM Analysisanalyzed 23/04/2026score 98/1001 brand signal
Submitted URLhttps://amlbot.limited/
Favicon Hash
ICANN OVERSIGHT

Accreditamento e contesto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, 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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
198.18.2.119
Observed location
--
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1

  • susan.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-10-10 12:57:42
Valid until
2027-01-08 13:55:28
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 19:02:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7fb1aa2cec62ef87d955fbf046d98d2ae147ba6329e8a03af016722964c4242b

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.18.2.119rapiddns.io

Latest Classified Outcome 2026-10-11 10:36:50 UTC

Primary outcome Contenuto attivo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenuto attivo Ordinary HTTP content served 90% 2026-10-11 10:36:50 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-11 10:36:50 UTC last content: 2026-10-11 10:36:50 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

10 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Cloudflare Radar Scan 2026-03-07 16:40:31 UTC
    Cloudflare Radar scan registered: View Radar report.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
amlbot.limited rilevati e inseriti in coda per un’analisi completa
20/09/2025
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
05/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
10/89 recorded on VirusTotal
11/09/2026
OTX Community References
13 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29/09/2026
Brand Impersonation
Impersonation of AMLBot
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
11/10/2026
Cloudflare Radar Scan
Scansionato con il radar Cloudflare; analisi della rete completata.
07/03/2026
DestroyList pubblicato
20/09/2025
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 10/07/2025

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

Template-based draft · optional AI wording assistance requires separate consent

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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