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Amlsafer.com Website Review

July 20, 2025 at 3:42 PM
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Amlsafer Website Preview

Live Capture
Desktop View
Jul 20, 2025
Website screenshot of Amlsafer.com
This domain was registered 8 days ago through the company MAT BAO CORPORATION and owner is unknown.
For complaint:
  1. Email: [email protected]
  2. Phone: +84-36229999 - 8899
Caution Advised
51
Trust Score
Full size screenshot of Amlsafer.com

About amlsafer.com

We scanned amlsafer.com and found it to be legitimate. Our analysis shows a moderate trust score of 51/100. While not suspicious, we recommend exercising normal caution. Our security assessment reviewed multiple factors including domain age (8 days old - recently registered), registrar information (MAT BAO CORPORATION), website content and technology. Based on all the information gathered, we believe this website is legitimate. However, we always recommend verifying the authenticity of any website before making purchases or sharing personal information.

Amlsafer.com Digital Footprints

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.

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 amlsafer.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.

Review System

The website integrates external review platforms enabling users to share experiences and rate products or services offered by amlsafer.com. Review systems enhance transparency and facilitate informed decision-making, though review authenticity should be independently verified.

AI-generated Text

Content analysis suggests the website utilizes AI-generated text for primary content creation. While AI-generated content is not inherently problematic, it may indicate rapid website development without thorough editorial review. Based on security research, websites with extensive AI-generated content may correlate with reduced trustworthiness due to minimal human oversight in content creation.

Young Domain

Domain registration occurred recently, establishing amlsafer.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.

Color Guide

  • Requires special attention: Indicates areas with potential risks or issues that need careful review.

  • Positive indicators: Highlights trusted elements or reliable features that enhance user confidence.

  • Exercise caution: Signals areas where user data is involved or points that may require additional care.

  • Neutral: Provides information without indicating risk or reliability, serving as general context only.

Caution Advised

51 / 100
Trust Score
July 20, 2025 at 3:42 PM

Trust Advisory: No security threats detected for this domain. While our analysis shows no immediate risks, we recommend exercising normal web browsing caution and verifying the site's legitimacy before sharing sensitive information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
8 days
Recently Registered
Registrar MAT BAO CORPORATION
Top Level Domain
.com
Generic TLD

Technical Details

IP Address 31.57.61.95
Primary Language

Content Analysis

Original website content:

AML Check - The full-fledged crypto compliance solution

AML screening tool for crypto companies and end-users. AML Check shows how bitcoin and altcoins are connected with illicit activities.

Security Analysis

Detection Signatures:
Helpdesk Registration Form Trustpilot Rating Review System AI-generated Text Young Domain

These signatures are used to generate the security fingerprint below.

Security Fingerprint
arizona-avocado-fifteen-oregon
Unique identifier based on site analysis

Whois Record

Domain Registration Record

Complete WHOIS information for Amlsafer.com

General

Domain Name AMLSAFER.COM
Registry Domain ID 2999754145_DOMAIN_COM-VRSN

Registrar Information

Registrar WHOIS Server whois.matbao.net
Registrar URL http://www.matbao.net
Registrar MAT BAO CORPORATION
Registrar IANA ID 1586
Registrar Abuse Contact Email [email protected]
Registrar Abuse Contact Phone +84-36229999 - 8899
Domain Status clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Important Dates

Updated Date 2025-07-12T10:13:39Z
Creation Date 2025-07-12T10:11:55Z
Registry Expiry Date 2026-07-12T10:11:55Z

Name Servers

Name Server PREMIUM4.EZYDOMAIN.COM
DNSSEC unsigned
URL Of The ICANN Whois Inaccuracy Complaint Form https://www.icann.org/wicf/ 
   Domain Name: AMLSAFER.COM
   Registry Domain ID: 2999754145_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.matbao.net
   Registrar URL: http://www.matbao.net
   Updated Date: 2025-07-12T10:13:39Z
   Creation Date: 2025-07-12T10:11:55Z
   Registry Expiry Date: 2026-07-12T10:11:55Z
   Registrar: MAT BAO CORPORATION
   Registrar IANA ID: 1586
   Registrar Abuse Contact Email: [email protected]
   Registrar Abuse Contact Phone: +84-36229999 - 8899
   Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
   Name Server: PREMIUM1.EZYDOMAIN.COM
   Name Server: PREMIUM2.EZYDOMAIN.COM
   Name Server: PREMIUM3.EZYDOMAIN.COM
   Name Server: PREMIUM4.EZYDOMAIN.COM
   DNSSEC: unsigned
   URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/

Are You the Owner of Amlsafer.com?

If you own Amlsafer.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 amlsafer.com
51
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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