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Amlofficer.org Scam Check: Blacklist Warning

September 30, 2026 at 5:28 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Amlofficer → Safety Check

First checked September 30, 2026 at 5:28 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 2 blacklist detections and no established public user-review history. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radar Normalized trust signals for amlofficer.org Domain Maturity: 803 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 1 negative tag, 1 warning signal Safety Level Positive Signals: 1 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .org Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for amlofficer.org. Larger shaded area indicates stronger trust signals.

How we scored amlofficer.org

On-page mentions:
Cryptocurrency
Tech signals:
Cloudflare Browser Insights, Angular Platform, Tailwind CSS, Extended Data
Positive signals:
  • an active SSL certificate (3 months)
  • extended data
  • a domain age of 2.2 years
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (2)
  • limited independent reputation data
Context signals:
  • cryptocurrency content needing verification
35 /100
Trust Score
2.2 years
Domain Age
US
Location
2
External provider warnings
Last checked September 30, 2026 at 5:28 PM by Gridinsoft Trust Model v2.5.5

What is Amlofficer?

According to its current page title, amlofficer.org presents itself as “Crypto AML Compliance & Transaction Monitoring - AMLOfficer”. The sections below evaluate the site-specific reputation and technical findings.

This domain was registered July 19, 2024 at 8:56 AM through the company GoDaddy.com, LLC and ownership information is not publicly available.
For complaint

Is amlofficer.org safe?

Use caution with amlofficer.org. Its current Gridinsoft trust score is 35/100; review the site-specific findings below before use.

Why is amlofficer.org marked "Suspicious Website"?

Gridinsoft's current assessment of amlofficer.org is based on the domain-specific reputation, content, and technical signals listed in the report. Context considered alongside those findings includes limited public traffic history. The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 2 of 27 publicly displayed security sources report a warning.

Amlofficer 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.

Registration Form

Automated page analysis detected form or data-entry functionality on amlofficer.org. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Google Tag Manager

The amlofficer.org website uses Google Tag Manager to add and update tracking tags on its website.

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Angular Platform
Tailwind CSS
Extended Data

This site includes extended structured page data about entities, offerings, or site metadata.

Listed by Gridinsoft

Gridinsoft Internet Security classified amlofficer.org as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 2/27 Suspicious Website

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
Suspicious
Bfore.Ai PreCrime
Suspicious

External provider results for Amlofficer.org, last checked September 27, 2026. — VirusTotal

Domain Information

Created July 19, 2024 at 8:56 AM Updated: September 2, 2026 at 8:56 AM · Expires: July 19, 2027 at 8:56 AM
Domain Age 2.2 years
Registrar GoDaddy.com, LLC IANA ID: 146
Abuse Email [email protected]
Domain Status Client: Delete · Renew · Transfer Prohibited +1 more · DNSSEC: UNSIGNED
Top Level Domain .org Generic TLD

Technical Details

IP Address 104.21.58.14
Hosting Provider Cloudflare, Inc. San Francisco, California, US · Hosting Provider · Anycast
Network AS13335 - Cloudflare, Inc. Hosting
SSL Certificate WE1 TLSv1.3 · Valid for: 3 months · from August 11, 2026 at 8:54 PM · to November 9, 2026 at 9:54 PM
Name Servers aria.ns.cloudflare.com
jonah.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 title Crypto AML Compliance & Transaction Monitoring - AMLOfficer
Original description Powered by multiple AML providers under one API. Instantly screen crypto wallets and monitor transactions across several compliance engines — smarter, unified, and transparent.
Primary Language
Mentioned hosts (13)
blog.globalledger.io app.amlofficer.org www.binance.com forklog.com static.cloudflareinsights.com bitok.org www.google-analytics.com fonts.googleapis.com cdn.jsdelivr.net cms.starexchangealliance.com www.googletagmanager.com beosin.com amlofficer.org

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Registration Form Angular Platform Tailwind CSS
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
monkey-aspen-vegan-three

How to block Amlofficer.org?

Our Anti-Malware can automatically block access to amlofficer.org if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe amlofficer.org is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add amlofficer.org.

See detailed instructions for more options.

Are You the Owner?

If you own Amlofficer.org and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for amlofficer.org

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