amlscan[.]one

PhishDestroy first recorded amlscan.one on Jul 15, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 96/100.

The latest stored availability state is “Last known active” (HTTP 200) on Aug 3, 2026 at 10:05 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 9 detections from 91 scanners in the stored check on Jul 25, 2026 at 02:03 UTC. The independent blocklist snapshot recorded 0 matches across 10 configured external sources on Aug 3, 2026 at 18:20 UTC. PhishDestroy's own listing is excluded from that count. A zero-match snapshot is not a safety verdict.

Other stored evidence. Google Safe Browsing stored no positive flag on Jul 15, 2026 at 01:10 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Jul 15, 2026 at 01:43 UTC. OTX pulses are community-intelligence references, not vendor verdicts. Spamhaus DBL stored the result DBL_SPAM on Jul 15, 2026 at 02:30 UTC. A URLScan capture is stored from Jul 15, 2026 at 01:00 UTC.

Stored context lists registrar Gname.com Pte. Ltd., IP address 158.94.211.169, registration date Jun 17, 2026, apparent target AML Scam. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.