Amlbotchecking.com Reviews: Amlbotchecking Cryptocurrency Scam

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Amlbotchecking Website Preview

Live Capture

Desktop View

Jun 27, 2025

Website screenshot of Amlbotchecking.com

This domain was registered 1 month ago through the company Hello Internet Corp and owner is unknown.

For complaint:

Email: [email protected]
Phone: +1.9175129417

Cryptocurrency Scam

Trust Score

Location

Amlbotchecking.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.

The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.

Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.

Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.

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Is amlbotchecking.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks amlbotchecking.com because it was classified as cryptocurrency scam.

Through our comprehensive security analysis, amlbotchecking.com has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 33 days old), limited website popularity, suspicious content indicators (Cryptocurrency - Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Amlbotchecking.com has a very low trust score of 1/100 according to our algorithm.

This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.

Automated systems are not perfect — 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.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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Hacking

Cybersecurity

Cryptocurrency

The website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies. Users should exercise caution as cryptocurrency transactions are irreversible and the decentralized nature of these assets provides limited recourse for fraudulent activities.

Cryptocurrency - Risk

Based on pattern analysis of similar websites, this 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

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of amlbotchecking.com and review privacy policies before submitting personal data.

Trustpilot Rating

The website displays Trustpilot ratings, indicating the operator's commitment to reputation management and customer feedback transparency. However, review authenticity should be verified independently, as fraudulent websites may display fabricated ratings to establish false legitimacy.

Young Domain

Domain registration occurred recently, establishing amlbotchecking.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.

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Security Risk Detected

Cryptocurrency Scam

1 / 100

Trust Score

June 26, 2025 at 10:13 PM

Security Advisory: This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.

Domain Information

Domain Age

33 days

Recently Registered

Registrar Hello Internet Corp

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.15.211

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

AML Crypto Check – USDT, TRC20, ETH, TON, BTC

AML crypto checker for USDT, ETH, and BTC. Test wallet addresses online and detect high-risk or flagged crypto instantly.

Security Analysis

Detection Signatures:

Hacking Cybersecurity Cryptocurrency Cryptocurrency - Risk Registration Form Trustpilot Rating Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint

stream-wyoming-maryland-maine

Unique identifier based on site analysis

Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.

Signs You're Dealing With an Online Scam

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.

Read Now

How to block Amlbotchecking.com?

Gridinsoft has the capability to block amlbotchecking.com domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "amlbotchecking.com" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "amlbotchecking.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Amlbotchecking.com

General

Domain Name AMLBOTCHECKING.COM

Registry Domain ID 2993026124_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.hello.co

Registrar URL http://www.hello.co

Registrar Hello Internet Corp

Registrar IANA ID 1924

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.9175129417

Domain Status ok https://icann.org/epp#ok

Important Dates

Updated Date 2025-06-19T11:09:41Z

Creation Date 2025-06-19T11:07:06Z

Registry Expiry Date 2026-06-19T11:07:06Z

Name Servers

Name Server GEORGIA.NS.CLOUDFLARE.COM

DNSSEC unsigned

URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/

   Domain Name: AMLBOTCHECKING.COM
   Registry Domain ID: 2993026124_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.hello.co
   Registrar URL: http://www.hello.co
   Updated Date: 2025-06-19T11:09:41Z
   Creation Date: 2025-06-19T11:07:06Z
   Registry Expiry Date: 2026-06-19T11:07:06Z
   Registrar: Hello Internet Corp
   Registrar IANA ID: 1924
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +1.9175129417
   Domain Status: ok https://icann.org/epp#ok
   Name Server: BOB.NS.CLOUDFLARE.COM
   Name Server: GEORGIA.NS.CLOUDFLARE.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Amlbotchecking.com?

If you own Amlbotchecking.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for amlbotchecking.com

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