Amlscreening.center Scam Check: Blacklist Warning

September 18, 2026 at 4:39 AM

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

Amlscreening → Safety Check

First checked September 18, 2026 at 4:39 AM

Website content and technical signals analyzed

Method: automated checks.

Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 3 blacklist detections, no established public user-review history, and heuristic security signals. These risks are driven by active warning signals despite the site's longer domain history.

Figure 1. Trust signal radar for amlscreening.center. Larger shaded area indicates stronger trust signals.

How we scored amlscreening.center

On-page mentions:

Cryptocurrency

Tech signals:

React Platform, Cloudflare Browser Insights, Next.js Framework

Negative signals:

security-provider warnings
multiple malware or phishing blacklist detections (2)
a low third-party reputation score
high-risk cryptocurrency-related activity
heuristic signals associated with scam
limited independent reputation data
automated caution checks

Positive signals:

a domain age of 2.1 years

Context signals:

cryptocurrency content needing verification

5 /100

Trust Score

2.1 years

Domain Age

Location

External provider warnings

Last checked September 18, 2026 at 4:39 AM by Gridinsoft Trust Model v2.5.4

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What is Amlscreening?

According to its current page title, amlscreening.center presents itself as “Amlscreening.center — Check a crypto wallet before sending:”. The sections below evaluate the site-specific reputation and technical findings.

This domain was registered October 1, 2024 at 9:00 PM through the company Gransy, s.r.o. (Personal information withheld). Complaint contact not found.

Is amlscreening.center safe?

Use caution with amlscreening.center. Its current Gridinsoft trust score is 5/100; review the site-specific findings below before use.

Why is amlscreening.center marked "Suspicious Website"?

Gridinsoft's current assessment of amlscreening.center is based on automated caution checks, cryptocurrency-related risk signals, and low third-party reputation score. 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. 3 of 27 publicly displayed security sources report a warning.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Deals

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.

React Platform

The amlscreening.center website is built using React, a popular JavaScript library for creating interactive user interfaces.

Cloudflare Browser Insights

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

Webpack Module Bundler

Next.js Framework

AI-generated Text

This site contains text patterns consistent with machine-generated or AI-assisted content production.

Heuristic - Scam

Heuristic Risk

Listed by Gridinsoft

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

Low Scamadviser Score

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

External provider warnings: 3/27 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.

Chong Lua Dao

Malicious

Scamadviser

Warned

alphaMountain.ai

Suspicious

External provider results for Amlscreening.center, last checked September 18, 2026. — VirusTotal

Domain Information

Created October 1, 2024 at 9:00 PM Expires: October 1, 2025 at 9:00 PM

Domain Age 2.1 years

Registrant Personal information withheld Protected by Gridinsoft

Registration country Ukraine

Registrar Gransy, s.r.o.

Top Level Domain .center Generic TLD

Technical Details

IP Address 104.21.17.204

Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US

SSL Certificate WE1 SSL certificate not verified TLSv1.3 · from August 26, 2026 at 8:40 PM · to November 24, 2026 at 9:40 PM

Name Servers sri.ns.cloudflare.com
vera.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 Amlscreening.center — Check a crypto wallet before sending:

Original description Check a crypto wallet before sending: AML risk score, tainted and stolen funds detection, sanctions screening for Tron, USDT TRC20 and Bitcoin addresses.

Primary Language

Mentioned hosts (2)

amlscreening.center static.cloudflareinsights.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.

Cryptocurrency Deals Cryptocurrency - Risk React Platform Webpack Module Bundler Next.js Framework

Security Fingerprint Unique identifier based on site analysis

aspen-juliet-georgia-oxygen

How to block Amlscreening.center?

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

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

Exclusion

If you believe amlscreening.center is safe, you can add it to the exclusion list:

Open Gridinsoft Anti-Malware → Tools → Ignore List.
Go to the Internet tab and add amlscreening.center.

See detailed instructions for more options.

Are You the Owner?

If you own Amlscreening.center 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 amlscreening.center

5 4 3 2 1

points /100

The score is based on a 1-100 scale, with 100 being the most reputable.

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