Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
amlbotfree.org shows high-risk / scam indicators.
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.
| Malware engines | 8 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 11% confidenceAbuseIPDB, 6 reports; shared hosting inflates reports | Clear |
| Domain age | 3 months oldMost scam domains are under a year old | Risk |
| Web archive | Archived since 20261 snapshot | Clear |
| Certificate | Encrypted connectionIssued by YR1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2026.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Fortinet, Kaspersky flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
This website presents itself as a free cryptocurrency anti-money-laundering checker. It offers a wallet scanner for TRC20, ERC20 and BEP20 addresses through a single long-form landing page. Its apparent purpose is a free compliance-screening utility for crypto users. The free framing is the only business model the page conveys.
Scam/Impersonation Risk: Contradictory signals are present, and the posture is clearly cautionary. External threat-intelligence sources currently flag the domain as malicious, including detections from two major security vendors. This is a confirmed blacklist condition at the domain level. Other detections of the domain are classed as suspicious. The available evidence does not specify what activity the detections relate to, so the site cannot be characterised as phishing or malware delivery. No conflicting legal identities and no confirmed brand impersonation were observed.
The domain was registered only a few months ago and has an extremely thin public history, so no track record offsets the detections. The browser-behaviour analysis adds further context. A large share of the page's background requests go to external destinations, and some of the submitted data goes to destinations outside the recognised-safe set. For a tool whose core function is submitting wallet addresses, that outbound data flow matters. In mitigation, no wallet-drainer behaviour, clipboard manipulation, hidden forms or content cloaking was detected. The hosting IP has also drawn abuse reports. These attach to a shared data-centre address rather than to this site specifically, so they are corroborating context, not an independent finding.
Regulatory Verification Notes: The registration record does not identify an operator, which amounts to ownership opacity on a very young domain. That opacity is an administrative limitation, not an identity contradiction. Nothing on the site or in the evidence ties it to a verifiable legal entity, and its AML-screening claims carry no regulatory weight. No third-party broker or regulatory-registry record matched the site, so no external licensing context exists either way. The valid transport encryption is a baseline hygiene signal. It confirms an encrypted connection and does not establish who operates the site.
What to Verify Next: No wallet address, credential or payment detail should be entered until the external detections are independently cleared. A prospective user should recheck the domain's current status in several independent reputation services. The site should also be compared against the official channels of any established AML-screening provider it may resemble. Any compliance, licensing or partnership claim made on the page should be confirmed directly with the named regulator or organisation. The operator's real corporate identity should also be established through a route independent of the site. Official support and contact channels should be confirmed the same way.
Summary Verdict: The overall posture is high risk. Confirmed external threat detections, a newly created domain and an unestablished operator identity converge on a critical trust assessment. The positive technical elements are valid encryption and stable page delivery. Neither offsets the reputation findings, and neither establishes the site's legitimacy or operator.
Infrastructure Integrity: The site is served directly from a single IP address at a United Arab Emirates data-centre hosting provider. No CDN or WAF fronts it, so there is no protective layer to mitigate its reputation exposure. The address resolves normally and the hosting is conventional. That ordinary footprint does not counterbalance the external threat detections.
Closing Assessment: The site should be treated as read-only at most, and ideally avoided. Login, credential entry, wallet-address submission and any financial interaction are unsafe until the external detections are cleared and the operator is independently identified.
- Homepage and reputation sources: 8 malicious and 2 suspicious detections across the external engines evaluated, with two tier-one vendors among them.
- Domain provenance: registered 2026-07-09 (~0.28 years old), expiring 2027-07-09. Only 1 archive snapshot exists, first and last seen 2026-07-29 (1 year tracked).
- Homepage behaviour: 12 external XHR/POST requests were observed, 3 to non-whitelisted destinations, with external traffic reaching up to 83.3% of requests in a run.
- Hosting IP 186.2.175.35: 6 abuse reports on a shared data-centre address, not discounted.
- Registrar: Atak Domain Bilgi Teknolojileri; ownership details are incomplete in the registration record.
- Hosting: AS59692 (IQWEB – IQWeb FZ-LLC, AE).
- TLS certificate issued by YR1 (DV), valid to 2026-12-29 (68 days remaining).
- Homepage: the wallet-scanner function for three token standards makes address submission the main user interaction.
- Page title: the service is framed as free, so the operator's funding model is unstated and any monetisation of submitted data cannot be assessed.
Written analysis generated 2026-10-22 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
5 findings contributed to this verdict, raised by external reputation, hosting and network, history in the web archive, 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 Hosting and network
- The domain was registered less than three months ago.Hosting and network
rule:DNS_NEW_DOMAIN_90D
03 History in the web archive
- The web archive has almost no record of this domain, which fits a site that is new.History in the web archive
rule:ARCH_PEN_YOUNG_AND_SPARSE
04 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 page sent data to a destination TrustSniffer does not recognise.Behaviour in a sandbox
rule:BEHAV_NONWHITELISTED_POSTS
05 Registration and ownership
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
Signals weighed against the site
- AbuseIPDB: 6 reports on hosting IP 186.2.175.35 (IQWeb FZ-LLC, Data Center/Web Hosting/Transit), 11% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| 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 amlbotfree.org.
- The request stayed on amlbotfree.org. It was not redirected to another domain. Clear
- Registration is published under Atak Domain Bilgi Teknolojileri A._.. Clear
- DNS for this domain is served by trustname.com, across 2 name servers. Noted
- The registration is paid up to 2027-07-09. Noted
- The earliest public archive of this site is from 2026-07-29. Clear
- It is hosted on IQWEB, from a server in AE. Noted
Domain intelligence
| Registrar | Atak Domain Bilgi Teknolojileri A._. |
|---|---|
| Hosting | IQWEB - IQWeb FZ-LLC, AE |
| Country | AE |
| Server IP | 186.2.175.35 |
| Name servers | zeus.trustname.com, ares.trustname.com |
| CDN / edge network | Not detected |
| Resolved IP addresses | 1 |
| Edge IP addresses | 0 |
| Likely origin IP addresses | 1 |
| SSL issuer | YR1 |
| SSL expiry | 2026-12-29 |
| Domain age | 0.28 years (continuous registration) |
| Domain expiry | 2027-07-09 |
| Archive first seen | 2026-07-29 |
| Archive snapshots | 1 |
| Reputation | VirusTotal: 8 flagged | AbuseIPDB: 11% confidence, 6 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about amlbotfree.org 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. A site can change after it is assessed.