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
This domain, amlbot[.]pw, is identified as a brand impersonation threat specifically targeting Tron, a prominent blockchain platform. The site presents itself as an "AML Check" service, a tactic commonly employed to lend legitimacy to fraudulent operations. Brand impersonation in this context typically aims to deceive users into disclosing sensitive information or authorizing unauthorized transactions, often under the guise of compliance or security verification. No evidence of a crypto drainer kit was observed in initial analysis, but the domain's structure and presentation align with known impersonation campaigns in the cryptocurrency sector. Infrastructure analysis reveals several technical indicators of malicious intent. The domain was registered on February 21, 2026, through [REDACTED] d/b/a IANA #303, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.177.155, which has been linked to other suspicious activities in recent threat intelligence reports. Detection metrics further corroborate its malicious classification: VirusTotal records 2 out of 95 security vendors flagging the domain, while it appears on at least one security blocklist. Notably, the domain lacks an SSL certificate, a red flag for any site handling sensitive user data, particularly in financial or compliance-related contexts. No detections were reported on Google Safe Browsing at the time of analysis. As of the latest assessment, amlbot[.]pw has been taken offline, likely in response to security vendor reports or registrar intervention. However, the residual risk remains elevated due to the domain's recent creation date and association with a registrar known for hosting high-risk infrastructure. Users who interacted with the site prior to its takedown should assume potential exposure of credentials or transaction details. Organizations and individuals are advised to monitor for unauthorized access attempts, revoke any permissions granted to the domain, and implement multi-factor authentication for blockchain-related services. Proactive threat hunting in network logs for connections to 172.67.177.155 is recommended to identify potential compromises.
VirusTotal
2 det.
URLScan
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
2 / 93
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-28 14:36 UTC
Malicious · 2/93 engines
IP: 172.67.177.155
[REDACTED] d/b/a IANA #303
Domain Intelligence
Domainamlbot.pw
Registrar
PDR
(IN)
(IN)
IP Address
172.67.177.155
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · [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.
RegistrationExpires Jan 04, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 28, 2026
Nameserversaiden.ns.IANA #1910.comzelda.ns.IANA #1910.com
Favicon Hash
Case IDPD-1769746349-amlbot.pw
Abuse Report History · 2 stored reports over 1 day · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 172 days — latest observed status: Content unavailable
The records name [REDACTED] d/b/a IANA #303 as a recipient or subject.
2
reports
172
days
-
Report #1 Jan 30, 2026 · 04:12 UTCPossibly phishing Abuse Report: amlbot[.]pwabuse@IANA #303
-
Report #2 Escalation 13h still active Jan 30, 2026 · 18:06 UTCESCALATION #2 (13h active): Possibly phishing - amlbot[.]pwabuse@IANA #303
Record scope: the timeline documents outgoing records stored by THE ENABLERS REGISTRY. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Related Campaign Members · 3 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint:
[REDACTED] d/b/a IANA #303
Tron
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
IANA #1910 Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.IANA #1910.com
Font Awesome
Icon font library.
cdnjs
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 93 security vendors flagged this domain
View on VT
SOCRadar
Webroot
Evidence & External Reports
Security Analysis
URLScan
OSINT & Intelligence
DNS & Network
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
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Related Domain Reports
More Domains at PDR 6 flagged
Other Tron Impersonation Domains
These domains also target Tron users. View all Tron threats →
About This Report: amlbot.pw
This report presents the latest stored evidence available to THE ENABLERS REGISTRY. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “AML Check”, which may be designed to impersonate Tron.
amlbot.pw has been flagged by 2 security vendors as of July 21, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
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 amlbot.pw — 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
amlbot.pw) - 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.