Amlcrypto.com Reviews: Suspicious Website | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Amlcrypto.com is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Amlcrypto Website Preview

Live Capture

Desktop View

Aug 5, 2025

This domain was registered 4 years ago through the company PDR Ltd. d/b/a PublicDomainRegistry.com and had the owner Vladimir V Lazarev.

For complaint:

Email: [email protected]
Phone: +1.2013775952

Suspicious Website

Trust Score

Location

Amlcrypto.com exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

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Is amlcrypto.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks amlcrypto.com because it was classified as suspicious website.

Through our comprehensive security analysis, amlcrypto.com has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Low Trust Score), 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. Amlcrypto.com has a low trust score of 39/100 according to our algorithm.

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.

Gridinsoft Anti-Malware

Stay safe with Gridinsoft Anti-Malware: Protect your browser, remove harmful extensions, and secure your privacy in just a few clicks.

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.

Helpdesk

The website implements customer support infrastructure including centralized help desk services for user inquiries, technical support, billing assistance, and issue resolution through multiple communication channels including phone, email, and chat systems.

Established Domain

The domain has maintained active status for an extended period, indicating operational stability and established web presence. This longevity for amlcrypto.com suggests legitimate business operations and sustained user engagement over time.

Low Trust Score

Independent security assessment from Scamadviser indicates amlcrypto.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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Security Risk Detected

Suspicious Website

39 / 100

Trust Score

August 5, 2025 at 6:44 AM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

Domain Information

Domain Age

1518 days

Registrant

Vladimir V Lazarev

Registrar PDR Ltd. d/b/a Pu...

Top Level Domain

.com

Generic TLD

Technical Details

IP Address 104.21.32.1

Hosting Provider

AS13335 Cloudflare, Inc.

San Francisco, US

Primary Language

Content Analysis

Original website content:

Tools for analyzing blockchain transactions and investigating crypto incidents

AML Crypto is a technology company, speakers at leading industry exhibitions on blockchain technologies, big data and information security, investigations of crypto fraud cases ...

Security Analysis

Detection Signatures:

Cybersecurity Cryptocurrency Helpdesk Established Domain Low Trust Score

These signatures are used to generate the security fingerprint below.

Security Fingerprint

king-hawaii-london-cold

Unique identifier based on site analysis

Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Amlcrypto.com?

Gridinsoft has the capability to block amlcrypto.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 "amlcrypto.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 "amlcrypto.com" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Amlcrypto.com

General

Domain Name AMLCRYPTO.COM

Registry Domain ID 2618357228_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.publicdomainregistry.com

Registrar URL www.publicdomainregistry.com

Registrar Registration Expiration Date 2027-06-09T13:05:08Z

Registrar PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID 303

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

Registrar Abuse Contact Email [email protected]

Registrar Abuse Contact Phone +1.2013775952

URL Of The ICANN WHOIS Data Problem Reporting System http://wdprs.internic.net/

Important Dates

Updated Date 2025-07-16T13:01:05Z

Creation Date 2021-06-09T13:05:08Z

Registrant Information

Registry Registrant ID Not Available From Registry

Registrant Name Vladimir V Lazarev

Registrant Street oskva, ul. Nizhnyaya Syiromyatnicheskaya, 10, str. 2, kovorking

Registrant Postal Code 105117

Registrant Country RU

Registrant Phone +7.79295873933

Registrant Email [email protected]

Administrative Contact

Registry Admin ID Not Available From Registry

Admin Name Vladimir V Lazarev

Admin Street oskva, ul. Nizhnyaya Syiromyatnicheskaya, 10, str. 2, kovorking

Admin Postal Code 105117

Admin Country RU

Admin Phone +7.79295873933

Admin Email [email protected]

Technical Contact

Registry Tech ID Not Available From Registry

Tech Name Vladimir V Lazarev

Tech Street oskva, ul. Nizhnyaya Syiromyatnicheskaya, 10, str. 2, kovorking

Tech Postal Code 105117

Tech Country RU

Tech Phone +7.79295873933

Tech Email [email protected]

Name Servers

Name Server linda.ns.cloudflare.com

DNSSEC Unsigned

Domain Name: AMLCRYPTO.COM
Registry Domain ID: 2618357228_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2025-07-16T13:01:05Z
Creation Date: 2021-06-09T13:05:08Z
Registrar Registration Expiration Date: 2027-06-09T13:05:08Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Vladimir V Lazarev
Registrant Organization: 
Registrant Street: oskva, ul. Nizhnyaya Syiromyatnicheskaya, 10, str. 2, kovorking   
Registrant City: N/A
Registrant State/Province: 
Registrant Postal Code: 105117
Registrant Country: RU
Registrant Phone: +7.79295873933
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry
Admin Name: Vladimir V Lazarev
Admin Organization: 
Admin Street: oskva, ul. Nizhnyaya Syiromyatnicheskaya, 10, str. 2, kovorking  
Admin City: N/A
Admin State/Province: 
Admin Postal Code: 105117
Admin Country: RU
Admin Phone: +7.79295873933
Admin Phone Ext: 
Admin Fax: 
Admin Fax Ext: 
Admin Email: [email protected]
Registry Tech ID: Not Available From Registry
Tech Name: Vladimir V Lazarev
Tech Organization: 
Tech Street: oskva, ul. Nizhnyaya Syiromyatnicheskaya, 10, str. 2, kovorking  
Tech City: N/A
Tech State/Province: 
Tech Postal Code: 105117
Tech Country: RU
Tech Phone: +7.79295873933
Tech Phone Ext: 
Tech Fax: 
Tech Fax Ext: 
Tech Email: [email protected]
Name Server: kareem.ns.cloudflare.com
Name Server: linda.ns.cloudflare.com
DNSSEC: Unsigned
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Amlcrypto.com?

If you own Amlcrypto.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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