Phishing
This site is classified as Phishing based on multiple risk signals, including 13 blacklist detections, no established public user-review history, and phishing-related signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for amlbot.limitedDomain Maturity: 745 daysDomain MaturityWarning Cleanliness: 13 detectionsWarningCleanlinessSafety Level: 5 negative tags, 1 warning signalSafetyLevelPositive Signals: 1 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .limitedTrust ZoneOperational Signals: 0 detected servicesOperationalSignalsLocation Credibility: Hosting country USLocation Credibility
Figure 1. Trust signal radar for amlbot.limited. Larger shaded area indicates stronger trust signals.
How we scored amlbot.limited
On-page mentions:
Cryptocurrency
Tech signals:
Web Application, Cloudflare Browser Insights, Extended Data
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (13)
high-risk cryptocurrency-related activity
heuristic signals associated with phishing
limited independent reputation data
automated caution checks
Positive signals:
an active SSL certificate (3 months)
extended data
a domain age of 2 years
Context signals:
cryptocurrency content needing verification
Last checked October 31, 2026 at 4:28 PM by
Gridinsoft Trust Model v2.5.8
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What is Amlbot?
We flagged Amlbot.limited as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.
Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.
This domain was registered October 15, 2024 at 9:00 PM through the company DYNADOT LLC
(Personal information withheld).
Complaint contact not found.
Is amlbot.limited safe?
โ Unfortunately, not likely.
๐จ
Gridinsoft blocks this website because it was classified as phishing.
amlbot.limited should not be treated as a safe website. Gridinsoft gives it a 1/100 trust score, and publicly displayed security sources report 13 warning(s). Avoid entering passwords, personal details, or payment data.
Why is amlbot.limited marked "Phishing"?
Gridinsoft evaluates amlbot.limited, focusing on limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Blacklisted by Security Providers, Heuristic - Phishing), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.
Note: Automated systems are not perfect โ while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
Amlbot Digital Footprints
A structured view of the site's detected themes, page signals, and related online footprint elements.
Cryptocurrency
This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.
Cryptocurrency - Risk
Based on pattern analysis of similar websites, this site platform may offer questionable cryptocurrency investment opportunities or trading advice that could result in financial losses. Exercise extreme caution when evaluating cryptocurrency-related investment proposals.
Registration Form
Automated page analysis detected form or data-entry functionality on amlbot.limited. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Web Application
This site is configured as an installable web application (PWA-style behavior) with app-like interaction patterns.
Cloudflare Browser Insights
This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.
Extended Data
amlbot.limited includes extended structured page data about entities, offerings, or site metadata.
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of amlbot.limited. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Heuristic - Phishing
Heuristic Risk
Listed by Gridinsoft
Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.
External provider warnings: 13/29 Phishing
This section shows what independent external security sources say about this site.
A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.
If no source reports a warning, the site is shown as clear in this section.
alphaMountain.ai
Phishing
Chong Lua Dao
Malicious
CRDF
Malicious
CyRadar
Phishing
Forcepoint ThreatSeeker
Phishing
Fortinet
Phishing
G-Data
Malware
Lionic
Phishing
Sophos
Phishing
VIPRE
Malware
Webroot
Malicious
BitDefender
Warned
URLQuery
Suspicious
External provider results for Amlbot.limited, last checked October 31, 2026.
โ VirusTotal
Domain Information
CreatedOctober 15, 2024 at 9:00 PMExpires: October 15, 2025 at 9:00 PM
Domain Age2 years
RegistrantPersonal information withheldProtected by Gridinsoft
Registration countryUnited States
RegistrarDYNADOT LLC
Top Level Domain.limitedDomain Extension
Technical Details
IP Address172.67.187.15
Hosting ProviderAS13335 Cloudflare, Inc.US
NetworkAS13335 - Cloudflare, Inc.
SSL CertificateWE1TLSv1.3 ยท Valid for: 3 months ยท from October 10, 2026 at 12:57 PM ยท to January 8, 2027 at 1:55 PM
Name Serversetta.ns.cloudflare.com marvin.ns.cloudflare.com
Content from the analyzed website
Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.
Original page titleAML Crypto Check โ USDT, TRC20, ETH, BTC
Original descriptionAML crypto checker for USDT (TRC20), ETH, and BTC. Test wallet addresses online and detect high-risk or flagged crypto instantly.
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
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Help protect others by sharing this page on social media! The more people who know about amlbot.limited, the fewer chances they have to deceive someone else.Help others evaluate amlbot.limited by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about amlbot.limited, the fewer chances they have to deceive someone else. Help others evaluate amlbot.limited by sharing this page on social media!