⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
amlus.cloud favicon

amlus[.]cloud

Domain Security & Threat Intelligence Report

“Crypto Compliance Solutions for AML Monitoring and Risk Detection”

URLQuery: 2 Active threat Jun 29, 2026 1 Blocklist AML Scam 1 Report Sent US US + more
1 blocklist
68 Risk Score
PhishDestroy AI
HIGH
Ref
8CE38D51
Score
68/100
Engine
PD-4 Turbo
The domain amlus[.]cloud is currently under investigation for generic phishing threats. The domain is active and has been flagged for its potential to impersonate financial compliance services, specifically concerning cryptocurrency compliance and anti-money laundering practices. The investigation indicates a focus on exploiting users who may be seeking AML monitoring solutions, which presents a significant threat to individuals and organizations in the financial sector.

Data analysis reveals that amlus[.]cloud was created on June 10, 2026, and is registered through NAMECHEAP INC. The domain resolves to the IP address 75.2.60.5. As of the latest scan, it has not been flagged by any of the 95 VirusTotal vendor detections, indicating it has not yet been identified as malicious. Importantly, no blocklist entries are recorded against this domain at this time, suggesting that it currently remains under the radar of many cybersecurity measures. The SSL certificate is issued by Let's Encrypt, which is typically used for securing website communications, but does not inherently validate the legitimacy of the domain.

The ongoing status of amlus[.]cloud requires close monitoring due to its active state and potential for exploitation. It is recommended that organizations implement phishing detection and prevention measures, particularly for users in the financial sector or those involved in cryptocurrency transactions. Additionally, users should remain vigilant and verify the authenticity of any communications from this domain. In light of the current risk level, further investigation is warranted to assess the full extent of the threat posed by this domain.
VirusTotal
VirusTotal
0 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
18d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 71d WHOIS 18d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
amlus.cloud detected and queued for full analysis
Jun 29, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 29, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
95 vendors scanned on VirusTotal — clean
Jun 29, 2026
Google Safe Browsing
Jun 29, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 29, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NAMECHEAP INC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 29, 2026
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact
Jun 29, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-29 03:29 UTC
Malicious
Forensic screenshot of amlus.cloud showing the phishing page layout
IP: 75.2.60.5
NAMECHEAP INC
18d old
Let's Encrypt
Page Title
Crypto Compliance Solutions for AML Monitoring and Risk Detection

Domain Intelligence

Domainamlus.cloud
Registrar Namecheap IS(IS)
IP Address 75.2.60.5 US
GeoUS Seattle, US
NetworkAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated Jun 10, 2026 (18d · Very New!) Expires Jun 10, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
TLS Fingerprint0e531095680cc63b5510be3e04985dfedb3fbac0…
Favicon Hashfavicon59ad873fc2762138045250aa0fb566e4
Case IDPD-20260629-D72AFC
Technologies · 2 identified
Netlify
PaaS CDN

Netlify providers hosting and server-less backend services for web applications and static websites.

www.netlify.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amlus.cloud · checked Jun 29, 2026

55
Needs Work
Performance
FCP
1.2s
First Contentful Paint
LCP
5.4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
821ms
Total Blocking Time
SI
5.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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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Other Domains on 75.2.60.5 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

bingejobs.com favicon bingejobs.com 21/95 ledgerwalletrecovery.org favicon ledgerwalletrecovery.org 18/95 www.blocksystemschain.com favicon www.blocksystemschain.com 17/95 blocksystemschain.com favicon blocksystemschain.com 16/95 open-sea.online favicon open-sea.online 16/95 polymarkets.group favicon polymarkets.group 16/95

More Domains at Namecheap 6 flagged

crdlink.com favicon crdlink.com 1/95 search-base.online favicon search-base.online zoomwebservices.com favicon zoomwebservices.com pe-kintario.cfd favicon pe-kintario.cfd trustwallet.worldbankio.com favicon trustwallet.worldbankio.com 1/95 amlexplore.com favicon amlexplore.com 13/95

About This Report: amlus.cloud

This domain security report for amlus.cloud 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 “Crypto Compliance Solutions for AML Monitoring and Risk Detection”.

amlus.cloud has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 amlus.cloud — 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 amlus.cloud)
  • 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

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