api-amlbot[.]xyz

PhishDestroy identifies api-amlbot.xyz as an active crypto drainer scam designed to trick cryptocurrency users into connecting their wallets and unknowingly transferring funds to attacker-controlled accounts. This malicious domain mimics legitimate crypto-asset management interfaces, presenting fake transaction approvals or balance displays that prompt victims to sign malicious blockchain transactions. Once a user connects a wallet and approves a transaction, the drainer silently transfers tokens to addresses controlled by the threat actor, often moving funds across multiple blockchains to obfuscate the trail. The domain is currently resolving to IP 188.114.96.3 and has been actively serving malicious content since its registration.

This domain was flagged by PhishDestroy with elevated risk status after 4 out of 95 VirusTotal security vendors identified it as malicious. api-amlbot.xyz was registered on January 22, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, and currently holds an SSL certificate issued by Google Trust Services, a tactic commonly used to appear legitimate and evade browser warnings. The combination of a newly registered domain, low detection rate on public scanners, and hosting on a bulletproof IP address indicates this is a recently deployed, targeted operation likely aimed at users searching for crypto-related tools or services.

If you visited api-amlbot.xyz or connected your wallet to it, immediately revoke any connected permissions using your wallet’s “Revoke Permissions” or “Connected Apps” feature, and transfer your remaining funds to a new, isolated wallet. Do not interact with any further prompts from the site. Report the domain to PhishDestroy for investigation and consider scanning your device with updated antivirus software. Always verify the authenticity of crypto tools by checking PhishDestroy’s database before use, and never approve transactions from unknown or untrusted websites.