--- title: "Is amltron.com a Scam? Trust Score 0/100" source: TrustSniffer type: Website trust & fraud report subject: "amltron.com" verdict: "Critical Risk" title: "Is amltron.com a Scam? Risk Report, Score 0/100" trust_score: 0 classification_confidence: 55 canonical_url: https://trustsniffer.com/report/amltron.com assessed: 2026-10-25 --- # Is amltron.com a scam? TrustSniffer's high-risk assessment: 0/100 ## Verdict **Verdict: Critical Risk, trust score 0/100.** amltron.com 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 Assessed 2026-10-25 by automated analysis. Classification confidence 55%. ## 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 | 17 flagged it (VirusTotal) | Risk | | Google Safe Browsing | Not listed (Google) | Clear | | Abuse reports on the host | 11% confidence (AbuseIPDB, 6 reports; shared hosting inflates reports) | Clear | | Domain age | 4 months old (Most scam domains are under a year old) | Risk | | Certificate | Encrypted connection (Issued by YR2) | Noted | | Hosted by | IQWEB (Server in AE) | Noted | ## The page as captured ![Screenshot of the amltron.com homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/amltron.com/screenshots/first.png) _What amltron.com served when TrustSniffer captured it on 2026-10-25. The page may look different now._ ## Key findings - Automated classification: Sensitive Interaction Risk. - Domain age: less than 1 year (registration continuity). - At least one reputation service TrustSniffer consulted had flagged this domain at assessment time. ## Full analysis ### Security Alert Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution. AMLTRON is a single-page web service that presents itself as a free TRON anti-money-laundering checker. It offers real-time screening of TRX and TRC20 wallet addresses and returns a risk score, with the homepage carrying a large body of marketing text about compliance-style wallet screening. The apparent purpose is to attract crypto users who want to check a wallet or counterparty, and the site's business model is not stated on the captured page. ### Scam/Impersonation Risk The site is **blacklisted** by external threat-intelligence sources. Multiple security engines flag the domain as malicious, and several tier-one security vendors are among the detections. This is a confirmed, decisive negative that protective measures elsewhere on the site cannot offset. No brand impersonation and no conflicting legal identities were observed, and the site's behavioural profile is mixed. Its pages loaded reliably and without cloaking, and no wallet-connection prompts, clipboard manipulation, hidden forms or credential-posting forms were seen. However, a large share of the page's network activity went to third-party destinations. A subset of the outbound XHR and POST requests went to destinations outside the expected set of known services, and a few console errors appeared during rendering. For a tool inviting visitors to submit wallet addresses, outbound data flows of this kind are the key behavioural concern. Separately, abuse reports exist against the hosting IP. They apply to a shared hosting address, so they are a soft reputational signal rather than proof about this site's operator. The domain is also very recently registered, which is consistent with a short-lived or disposable web property and adds to the cautionary picture. Evidence: - Homepage: external detections from several security engines, including multiple tier-one vendors, mark the domain as malicious. - Homepage behavioural sandbox: three successful runs recorded 12 external XHR requests and 12 external POSTs, 3 of each to non-whitelisted destinations, and 3 console errors. No wallet-connect, clipboard-write, hidden-form or cloaking behaviour was detected. - Hosting infrastructure: 6 abuse reports against IP 186.2.175.35, a shared data-centre address, within the last several days. - Domain provenance: registered 2026-07-02 (~0.32 years old) via the registrar Atak Domain. ### Regulatory Verification Notes The homepage is a marketing-style page about wallet screening. In the captured content, the page claims no regulatory registration or supervisory licence that could be checked, and its own identity claims are not independently confirmed. The operator's real-world identity therefore remains unverified. The registrant record shows only a generic administrative contact name and a registrant label derived from the domain itself. The site's AML branding implies compliance expertise, but nothing observed substantiates that claim. No third-party broker or regulatory-database match exists for this domain, so no external reputational context from that source applies. Evidence: - Homepage: wallet-screening and risk-score claims are made with no accompanying licence, registration number or named legal entity. - Registration record: registrant listed as "Domain Administrator" with an organisation label of "Registrant of amltron.com", expiring 2027-07-02. - Hosting: served from AS59692 (IQWeb FZ-LLC, AE). - Transport security: TLS certificate issued by YR2 (domain-validated only), valid to 2026-12-22. ### What to Verify Next Any decision to engage should rest on independent confirmation of who operates the service and what happens to submitted wallet addresses, none of which the site itself establishes. A search of corporate and financial-regulator registries should confirm whether any legal entity runs this service or holds an AML-related authorisation. The screening results should be compared with those of an established, independently known blockchain analytics provider. Official contact and support channels should be confirmed through an independent route rather than links on the site. Before any further use, the current threat-listing status should be re-checked, since detections may be cleared or extended over time. Evidence: - Homepage: AML-clearance and risk-score outputs are presented without a named methodology, data provider or operating company. - Registration record: the domain is under half a year old, so there is little operating history to rely on. - Third-party engine detections: current flags remain active and should be re-checked before any reassessment. ### Summary Verdict The overall posture is high-risk. Strong external threat detections converge with a very new domain and unverified operator identity, and these outweigh the technically sound transport security and stable page behaviour. The site's legitimacy cannot be established on current evidence. ### Infrastructure Integrity The site is hosted directly on a data-centre provider based in the United Arab Emirates, with a valid domain-validated TLS certificate. No CDN or WAF fronts it, and two likely origin addresses are exposed. This gives no protective buffer between visitors and the origin servers. A mismatch between the hosting country and the network registry was noted, but it is an unconfirmed heuristic and carries little weight. Valid encryption and a recognised certificate issuer are mitigating factors only and do not offset the reputational risk. ### Closing Assessment Interaction should be limited to read-only viewing of the site, if at all. No account login, credential entry, wallet-address submission or financial interaction should take place until the threat detections are cleared and the operator is independently identified. _Written analysis generated 2026-10-25 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, hosting and network, behaviour in a sandbox. ### 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 between three and six months ago. (Hosting and network `rule:DNS_YOUNG_6M`) - Where the site is hosted does not match where its domain is registered. (Hosting and network `rule:DNS_GEO_MISMATCH`) ### 03 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`) - The page made many background requests to other domains while it was open. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_XHR_HEAVY`) ### 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 | 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 amltron.com. - The request stayed on amltron.com. It was not redirected to another domain. (Clear) - Registration is published under Atak Domain. (Clear) - DNS for this domain is served by trustname.com, across 2 name servers. (Noted) - The registration is paid up to 2027-07-02. (Noted) - It is hosted on IQWEB, from a server in AE. (Noted) ## Domain intelligence | Field | Value | | --- | --- | | Registrar | Atak Domain | | Hosting | IQWEB - IQWeb FZ-LLC, AE | | Country | AE | | Server IP | 186.2.175.35 | | Name servers | ARES.TRUSTNAME.COM, ZEUS.TRUSTNAME.COM | | CDN / edge network | Not detected | | Resolved IP addresses | 2 | | Edge IP addresses | 0 | | Likely origin IP addresses | 2 | | SSL issuer | YR2 | | SSL expiry | 2026-12-22 | | Domain age | 0.32 years (continuous registration) | | Domain expiry | 2027-07-02 | | Archive first seen | Not available | | Archive snapshots | Not counted (archive lookup incomplete) | | Reputation | VirusTotal: 17 flagged \| AbuseIPDB: 11% confidence, 6 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 amltron.com 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. ## Related on TrustSniffer - [tripletonsol.com](https://trustsniffer.com/report/tripletonsol.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [bullanaonsol.com](https://trustsniffer.com/report/bullanaonsol.com), another .com site assessed as critical-risk (Critical Risk, 2/100) - [qualification-hoodrat.com](https://trustsniffer.com/report/qualification-hoodrat.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [certifiedshoodrat.com](https://trustsniffer.com/report/certifiedshoodrat.com), another .com site assessed as critical-risk (Critical Risk, 19/100) - [migrate-moonbeam.com](https://trustsniffer.com/report/migrate-moonbeam.com), another .com site assessed as critical-risk (Critical Risk, 5/100) - [revoke-ostium.com](https://trustsniffer.com/report/revoke-ostium.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [bpmrvllrs.com](https://trustsniffer.com/report/bpmrvllrs.com), another .com site assessed as critical-risk (Critical Risk, 3/100) - [pollingsokx.com](https://trustsniffer.com/report/pollingsokx.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [sentioai.pages.dev](https://trustsniffer.com/report/sentioai.pages.dev), another site assessed as critical-risk (Critical Risk, 5/100) - [shill-sol.com](https://trustsniffer.com/report/shill-sol.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [Every website and wallet TrustSniffer has assessed](https://trustsniffer.com/directory), the full risk directory - [Other domains assessed as high-risk or phishing](https://trustsniffer.com/directory/phishing-domains), same verdict band - [Check another website](https://trustsniffer.com/web-intelligence), run a new assessment - [Check a crypto wallet address](https://trustsniffer.com/on-chain-risk), on-chain screening - [The TrustSniffer Risk Index](https://trustsniffer.com/stats), how this verdict compares ## Guides - [99.5% of flagged USDT wallets were frozen](https://trustsniffer.com/blog/99-5-of-flagged-usdt-wallets-were-frozen) - [Trading Platform Scam: Checking a Blocked Balance](https://trustsniffer.com/blog/trading-platform-scam-checking-a-blocked-balance) - [Connect a Wallet to a Scam Site: What Happens](https://trustsniffer.com/blog/connect-wallet-to-a-scam-site-what-happens) --- *Source: [TrustSniffer](https://trustsniffer.com/report/amltron.com) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/amltron.com · assessed 2026-10-25.*