--- title: "Is amlbot.info a Scam? Trust Score 0/100" source: TrustSniffer type: Website trust & fraud report subject: "amlbot.info" verdict: "Critical Risk" title: "Is amlbot.info a Scam? Risk Report, Score 0/100" trust_score: 0 classification_confidence: 75 canonical_url: https://trustsniffer.com/report/amlbot.info assessed: 2026-11-01 --- # Is amlbot.info a scam? TrustSniffer's high-risk assessment: 0/100 ## Verdict **Verdict: Critical Risk, trust score 0/100.** amlbot.info shows high-risk / scam indicators. This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site. Labels: Sensitive Interaction Risk, Governance Risk Assessed 2026-11-01 by automated analysis. Classification confidence 75%. ## Evidence status and limitations Evidence completeness: Not recorded - The real-world operator identity was not independently verified. - Module-level completeness metadata is unavailable for this legacy report. ## At a glance The checks that decide most of this verdict. | Check | Result | Status | | --- | --- | --- | | Malware engines | 6 flagged it (VirusTotal) | Risk | | Google Safe Browsing | Not listed (Google) | Clear | | Abuse reports on the host | 0% confidence (AbuseIPDB, 0 reports; shared hosting inflates reports) | Clear | | Domain age | 6 months old (Most scam domains are under a year old) | Watch | | Web archive | Archived since 2022 (8 snapshots) | Clear | | Certificate | Encrypted connection (Issued by YE2) | Noted | ## The page as captured ![Screenshot of the amlbot.info homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/amlbot.info/screenshots/first.png) _What amlbot.info served when TrustSniffer captured it on 2026-11-01. The page may look different now._ ## Key findings - Automated classification: Sensitive Interaction Risk. - Domain age: less than 1 year (registration continuity). - Public web-archive history exists since 2022. - At least one reputation service TrustSniffer consulted had flagged this domain at assessment time. ## Full analysis ### Security Alert Fortinet, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution. This website, served under the domain name amlbot.info, did not present any ordinary site content to the visitor. The only page returned was a security interstitial titled as a suspected-phishing warning, which blocked access to the site itself. No products, services, pricing, account flows or corporate narrative were rendered, so the site's purpose and business model cannot be established from what it displayed. ### Scam/Impersonation Risk The dominant finding is a **confirmed blacklist listing**. Several independent threat-intelligence engines currently flag the domain as malicious, and two tier-one security vendors are among them. This is a hard contradiction and the decisive reason for the cautionary posture. No conflicting legal entities or brand impersonation were observed, so the risk rests on reputation rather than on identity inconsistency. The interstitial shown in place of the homepage independently points in the same direction. Behavioral testing showed an unusually heavy share of third-party network requests. It also showed a high volume of browser console errors and a large burst of page changes after interaction, which is consistent with an unstable or heavily scripted page. Testing did not detect wallet-draining behavior, clipboard manipulation, hidden forms or credential posts to outside parties. These absences slightly narrow the observable attack surface, but they do not offset the reputation findings. The domain's provenance is also inconsistent. The current registration is recent, yet the web archive shows captures reaching back several years. This pattern suggests a lapse and re-registration, or a change of control, and warrants caution with any dormant domain. Evidence: - Homepage: returned an interstitial titled as a suspected-phishing warning instead of site content. - External reputation: 6 engines classify the domain as malicious and 1 as suspicious, including two tier-one vendors. - Behavioral testing across 3 runs: 91 external XHR/fetch calls, 9 external POSTs, 30 console errors and a 1,523-mutation DOM change after interaction. No wallet-drainer, clipboard or hidden-form activity was detected. - Provenance: current registration created 2026-04-21 (~0.5 years old), while 8 archive snapshots span 2022–2026 (5 years tracked). ### Regulatory Verification Notes No licensing, registration or regulatory standing is associated with this domain, and the site presented no legal, terms or about content from which an operator could be identified. The real-world operator therefore remains unconnected to the domain. Registration details are not publicly attributable to a named owner, which is **ownership opacity**. That is an administrative limitation and not an identity contradiction. It matters here only because it removes any accountable party that could answer the reputation findings. No third-party broker or regulator match exists for the domain. The transport encryption is valid, but it only shows that the connection is encrypted and says nothing about the operator's legitimacy. Evidence: - Registrar: Nicnames, Inc.; registration runs to 2027-04-21. - Hosting: served from AS13335 (Cloudflare, Inc., US). - TLS: certificate issued by YE2 (DV, domain-validated only), valid to 2027-01-13. - No broker-database or regulator match was found for the domain. ### What to Verify Next Any interaction should wait until the operator is identified and the listings are resolved. Check the current status of the threat listings with the individual security vendors who flagged the domain, since a cleared listing materially changes the picture. Establish the operator's identity through an independent route, such as a known official channel obtained from outside this domain, and do not rely on anything reached through it. Where a regulated activity is claimed, confirm authorization directly with the relevant registry. Evidence: - The vendors currently flagging the domain are the authoritative source for whether the listing has been cleared. - No operator identity or licensing claim was visible on the site, so none can be checked against a registry yet. ### Summary Verdict The overall posture is high risk. Confirmed adverse reputation from multiple independent sources outweighs the technically sound transport security and the absence of any detected drainer or credential-theft mechanics. The site's identity and purpose are unverified, and the evidence does not support treating it as a legitimate counterparty. ### Infrastructure Integrity The domain is fronted by Cloudflare's CDN and WAF, and all observed addresses are edge servers. The origin server was not observable, which prevents independent verification of where the content actually resides. This protective layer is a mitigating factor only, and it cannot offset the external threat detections. ### Closing Assessment The site should not be used for logins, credential entry, payments or any financial interaction, and nothing should be downloaded from it. Any contact should be limited to passive, read-only viewing from an isolated environment, until the threat listings are cleared and an accountable operator is independently identified. _Written analysis generated 2026-11-01 by the TrustSniffer Analysis Engine from the evidence in this report._ ## What the analysis found 3 findings contributed to this verdict, raised by external reputation, behaviour in a sandbox, registration and ownership. ### 01 External reputation - An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it. (External reputation `rule:EXT_BLACKLIST_CRITICAL`) ### 02 Behaviour in a sandbox - Most of what the page loaded came from other domains rather than from this one. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_RATIO_HIGH`) - The structure of the page changed sharply while it was loading. (Behaviour in a sandbox `rule:BEHAV_DOM_DENSITY_SPIKE`) - The page produced an unusually high number of errors while it ran. (Behaviour in a sandbox `rule:BEHAV_CONSOLE_ERRORS_HIGH`) - The page made many background requests to other domains while it was open. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_XHR_HEAVY`) ### 03 Registration and ownership - The public registration record for this domain is incomplete. (Registration and ownership `rule:KF_WHOIS_INCOMPLETE`) ## Identity verification | Field | Value | | --- | --- | | Status | UNKNOWN | | Identity score | 50/100 | | Identity verification confidence | 30% | - AI page analysis unavailable (page captured; identity not AI-verified) _Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence._ ## What TrustSniffer observed First-party facts recorded during the assessment of amlbot.info. - The request stayed on amlbot.info. It was not redirected to another domain. (Clear) - Registration is published under Nicnames, Inc.. (Clear) - DNS for this domain is served by cloudflare.com, across 2 name servers. (Noted) - The registration is paid up to 2027-04-21. (Noted) - The earliest public archive of this site is from 2022-10-03. (Clear) - It is hosted on CLOUDFLARENET, from a server in US. (Noted) ## Domain intelligence | Field | Value | | --- | --- | | Registrar | Nicnames, Inc. | | Hosting | CLOUDFLARENET - Cloudflare, Inc., US | | Country | US | | Server IP | 2606:4700:3031::6815:596e | | Name servers | martha.ns.cloudflare.com, vasilii.ns.cloudflare.com | | CDN / edge network | Detected (cloudflare) | | Resolved IP addresses | 4 | | Edge IP addresses | 4 | | Likely origin IP addresses | 0 | | SSL issuer | YE2 | | SSL expiry | 2027-01-13 | | Domain age | 0.53 years (continuous registration) | | Domain expiry | 2027-04-21 | | Archive first seen | 2022-10-03 | | Archive snapshots | 8 | | Reputation | VirusTotal: 6 flagged \| AbuseIPDB: 0% confidence, 0 reports \| Google Safe Browsing: 0 matches | ## About this assessment **Was this report useful?** Tell other people what you think of TrustSniffer, good or bad. An honest review helps others decide whether to rely on these checks. [Review TrustSniffer on Trustpilot](https://www.trustpilot.com/review/trustsniffer.com) A trust score summarises the evidence TrustSniffer could collect about amlbot.info at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present. TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. 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Cite as https://trustsniffer.com/report/amlbot.info · assessed 2026-11-01.*