amlbot[.]club
“AML Check — Cryptocurrency Wallet Screening”
amlbot.club — 内容不可用. 品牌冒充:AMLBot; 诈骗类型:Investment Scam. 证据摘要: VirusTotal 1/91 (Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 71/100. 注册商: Global Domain Group.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain amlbot.club is a phishing site engaged in brand impersonation, specifically targeting users of AMLBot, a cryptocurrency wallet screening service. This site poses an elevated risk by presenting itself as a legitimate AML check tool under the title 'AML Check — Cryptocurrency Wallet Screening,' potentially tricking victims into disclosing sensitive information or interacting with fraudulent services. No drainer kit was identified, and the site is currently taken offline.
Technical indicators confirm the malicious nature of amlbot.club. The domain was flagged by 1 of 95 VirusTotal security vendors, including Gridinsoft, which assigned a trust score of 0 out of 100. It appears on one security blocklist, PhishDestroy, and was registered through Global Domain Group LLC on March 05, 2026. The domain resolves to the IP address 188.114.96.3, hosted by Cloudflare in the US (AS13335), and uses an SSL certificate issued by Let's Encrypt (E7). Detected technologies include Unpkg, Cloudflare Browser Insights, Axios, and HTTP/3. Nameservers are deb.ns.cloudflare.com and javier.ns.cloudflare.com.
Victims of amlbot.club should take immediate action to secure their accounts and data. If credentials were entered, change passwords for all associated accounts, enable two-factor authentication, and monitor for unauthorized transactions or fraudulent activity. Report the phishing domain to relevant platforms, including Google Safe Browsing, the registrar (Global Domain Group LLC), and security vendors like PhishTank or OpenPhish. Cryptocurrency users should review wallet activity for suspicious transactions and consider revoking any token approvals granted to unknown services.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
所用技术 · 5 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 置信度 100%Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 置信度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 置信度 100%VirusTotal 分析
证据与外部报告
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