Domain dossier / preserved indicators
Redacted domain dossier, minus the house style
We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.
Domain fileIndicators preservedSource gate wrapped
HIGH
THE ENABLERS REGISTRY identifies [REDACTED] as a medium-risk brand impersonation threat targeting AMLBot, a provider of AML compliance solutions for cryptocurrency. The domain mimicked AMLBot’s branding and page title "AMLBot - Comprehensive AML Compliance Solutions for Crypto" to mislead users into trusting the fraudulent site.
The domain [REDACTED] was registered on February 21, 2026, via [REDACTED]. It was flagged by 7 out of 95 security vendors on VirusTotal and appeared in one security blocklist. AlienVault OTX also recorded it in a threat intelligence pulse, indicating community awareness. The Gridinsoft trust score rated the domain at 0/100, reinforcing its malicious reputation.
Currently, [REDACTED] is taken offline, reducing immediate risk. However, users and organizations should remain vigilant and avoid interaction with similar suspicious domains. It is recommended to monitor brand mentions regularly and employ domain blocking to prevent potential possibly phishing attacks leveraging AMLBot’s identity.
The domain [REDACTED] was registered on February 21, 2026, via [REDACTED]. It was flagged by 7 out of 95 security vendors on VirusTotal and appeared in one security blocklist. AlienVault OTX also recorded it in a threat intelligence pulse, indicating community awareness. The Gridinsoft trust score rated the domain at 0/100, reinforcing its malicious reputation.
Currently, [REDACTED] is taken offline, reducing immediate risk. However, users and organizations should remain vigilant and avoid interaction with similar suspicious domains. It is recommended to monitor brand mentions regularly and employ domain blocking to prevent potential possibly phishing attacks leveraging AMLBot’s identity.
VirusTotal
7 det.
URLQuery
3 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
SSL
R13
Age
3 mo
Status
Down
DestroyList
Listed
Reports Sent
5 ignored
Data coverage
VirusTotal
7 / 7
URLQuery
3 det.
OTX
1 pulse
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 64d
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
28/28
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
Live Snapshot
2026-02-26 23:24 UTC
Malicious · 7/7 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://enablers.report/019c0d5e-3fde-765c-9327-093c47fd67c5.png)
IP: 108.61.166.34
[REDACTED]. 104d old
R13
Domain Intelligence
Domain[REDACTED]
Registrar
IANA #895 II
(US)
IANA #895 II
(US)
IP Address
108.61.166.34
CDN
Geo
Haarlem, NL
Haarlem, NLNetworkASAS20473 · [REDACTED]
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (104d) — Expires Sep 09, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["macy.ns.IANA #1910.com","sevki.ns.IANA #1910.com"]
MX Records1 aspmx.l.google.com 5 alt1.aspmx.l.google.com 5 alt2.aspmx.l.google.com 10 alt4.aspmx.l.google.com 10 alt3.aspmx.l.google.com
Favicon Hash
Case ID[REDACTED]
Shared-IP Neighbors · 1 other domain
108.61.166.34 is hosting
1
other flagged possibly phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Abuse Report Escalation History · 4 reports over 115 days · click to expand
THE ENABLERS REGISTRY does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
4 abuse reports filed over 118 days — eventually taken down
[REDACTED]. was notified 4 times before the domain was removed. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
4
reports
118
days
ICANN CC
-
Report #1 Escalation 181h still active Feb 6, 2026 · 23:11 UTCESCALATION #2 (181h active): Possibly phishing - [REDACTED]abuse-complaints@IANA #895.com
-
Report #2 Escalation 47h still active Feb 9, 2026 · 02:03 UTCESCALATION #3 (47h active): Possibly phishing - [REDACTED]abuse-complaints@IANA #895.com
-
Report #3 ICANN CC 292h still active Feb 19, 2026 · 06:40 UTCESCALATION #4 (292h active): Possibly phishing - [REDACTED]
-
Report #5 ICANN CC 2733h still active Jun 1, 2026 · 02:14 UTCESCALATION #5 (2733h active): Possibly phishing - [REDACTED]
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline IANA #1086 documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Related Campaign Members · 1 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint:
[REDACTED].
AMLBot
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
Nginx
Web servers
Reverse proxies
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 7 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Seclookup
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of [REDACTED] · checked Mar 6, 2026
93
Good
Performance
FCP
2.42s
First Contentful Paint
LCP
2.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or possibly phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
[REDACTED]
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 108.61.166.34 1 possibly phishing domain
This IP hosts multiple possibly phishing domains — infrastructure shared across campaigns
More Domains at IANA #895 II 6 flagged
Other AMLBot Impersonation Domains
These domains also target AMLBot users. View all AMLBot threats →
About This Report: [REDACTED]
This domain security report for [REDACTED] is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “AMLBot - Comprehensive AML Compliance Solutions for Crypto”, which may be designed to impersonate AMLBot.
[REDACTED] has been flagged by 7 security vendors as of June 5, 2026.
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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Scan NowReport Possibly phishing
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ReportLive Threat Feed
Real-time monitoring of active possibly phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with [REDACTED] — 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 possibly 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
[REDACTED]) - 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 NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 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 [REDACTED]/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 possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet ([REDACTED], [REDACTED]). 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 THE ENABLERS REGISTRY 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
Archive note
If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.