Suspicious Website
Gridinsoft currently classifies this site as Suspicious Website. The report highlights 12 blacklist detections, no established public user-review history, and phishing-related signals. These risks are driven by active warning signals despite the site's longer domain history.
Trust signal radarNormalized trust signals for amlzone.comDomain Maturity: 1350 daysDomain MaturityWarning Cleanliness: 12 detectionsWarningCleanlinessSafety Level: 4 negative tags, 1 warning signalSafetyLevelPositive Signals: 0 positive signalsPositiveSignalsPopularity: Estimated low traffic without Tranco or social profile dataPopularityTrust Zone: .comTrust ZoneOperational Signals: 1 detected servicesOperationalSignalsLocation Credibility: Hosting country UALocation Credibility
Figure 1. Trust signal radar for amlzone.com. Larger shaded area indicates stronger trust signals.
How we scored amlzone.com
On-page mentions:
Cryptocurrency, Visa Service, Guides, Forex
Negative signals:
security-provider warnings
multiple malware or phishing blacklist detections (11)
a low third-party reputation score
phishing-style impersonation signals
limited independent reputation data
Positive signals:
a long-term domain history (3.7 years)
an active SSL certificate (3 months)
Context signals:
crypto and financial-service content that requires stronger independent verification
Last checked October 5, 2026 at 8:04 AM by
Gridinsoft Trust Model v2.5.6
Share this report?
What is Amlzone?
According to its current page title, amlzone.com presents itself as “Licensing | Compliance | Risk Management for Fintech & Virtual Asset Businesses”. The sections below evaluate the site-specific reputation and technical findings.
Use caution with amlzone.com. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.
Why is amlzone.com marked "Suspicious Website"?
Gridinsoft's current assessment of amlzone.com is based on phishing indicators 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. 12 of 29 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.
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.
Visa Service
Registration Form
Automated page analysis detected form or data-entry functionality on amlzone.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.
Guides
Forex
amlzone.com presents forex-related trading content, such as currency markets, broker services, exchange-rate tools, or leveraged trading features.
Cookie Consent
This site implements a cookie-consent interface for managing tracking and data-collection preferences.
Google Tag Manager
This website uses Google Tag Manager to add and update tracking tags on its website.
Blacklisted by Security Providers
Security intelligence signal: A security-provider signal contributes to the automated assessment of amlzone.com. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.
Phishing - High Risk
Automated analysis detected strong patterns on this site associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.
Listed by Gridinsoft
Gridinsoft Internet Security classified this site 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 amlzone.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.
Domain StatusClient: Delete · Renew · Transfer Prohibited+1 more·DNSSEC: UNSIGNED
Top Level Domain.comGeneric TLD
Technical Details
IP Address5.181.161.57
Hosting ProviderAS205282 TILDA PLATFORM CLOUD SERVICES CO. L.L.CKyiv, Kyiv City, UA
SSL CertificateYR2TLSv1.3 · Valid for: 3 months · from August 21, 2026 at 5:08 PM · to November 19, 2026 at 5:08 PM
Name Serversns13.domaincontrol.com ns14.domaincontrol.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 titleLicensing | Compliance | Risk Management for Fintech & Virtual Asset Businesses
Primary Language
Mentioned hosts (18)
ws.tildacdn.comfonts.gstatic.comwww.google-analytics.comstatic.tildacdn.netneo.tildacdn.comwww.googletagmanager.comapi.ipify.orgfonts.googleapis.comforms.tildacdn.comt.mewww.linkedin.comapi.whatsapp.comstatic.tildacdn.onestat.tildaapi.onelinkedin.com
and 3 more
Security Analysis
Detection SignaturesThese signatures are used to generate the security fingerprint below.
CryptocurrencyVisa ServiceRegistration FormGuidesForexCookie ConsentPhishing - High Risk
Verified ServicesThis 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 FingerprintUnique identifier based on site analysis
If you own Amlzone.com 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.
Your comment is currently undergoing moderation and will be published shortly.
Help protect others by sharing this page on social media! The more people who know about amlzone.com, the fewer chances they have to deceive someone else.Help others evaluate amlzone.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about amlzone.com, the fewer chances they have to deceive someone else. Help others evaluate amlzone.com by sharing this page on social media!