Security Report: amlscores.com - Analysis

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/81300141-b424-43c7-ada1-a8b5e5a783ae Domain and IP registration (RDAP)/api/v1/rdap/81300141-b424-43c7-ada1-a8b5e5a783aeHow often this domain was scanned/api/v1/domain/stats/amlscores.com Scan history for this domain/api/v1/domain/history/amlscores.com?limit=15

This website contacted 12 IPs in 3 countries across 9 domains to perform 27 HTTP transactions. The main domain is amlscores.com and was registered 5 months ago.

Submitted URL: https://amlscores.com

AI Security Verdict

High Risk

Confidence: 80%

Risk Score

Domain carries a multi-feed 'clearfake (malware)' report and the page fires a CRITICAL EtherHiding exfil IDS alert while offering 14+ wallet connections — do not connect a wallet; no forms present, but treat as high risk.

Risk Factors (3)

Primary domain flagged as fake/malware by two corroborating threat-intel feeds

CRITICAL IDS malware alert for EtherHiding exfiltration on the same page

Wallet-connection buttons combined with blockchain RPC traffic on a domain with no established reputation

Domain age information unavailable

Details

Page Title

AMLScores - Free Multi-Chain AML Wallet Checker | TRON, EVM, Solana, Sui, XRP

Scan Type

public

Favicon Hash

MMH3: -1313585267

MD5: ec684a8f698db2b4f8af3a45740d7802

Domain Name Analysis

You're looking at domain 'amlscores.com' on the commercial generic top-level domain (.com) with no subdomain. The second-level label 'amlscores' is 9 characters long holding three vowels versus 6 consonants. Word splitting yields 3 words: a, ml, scores. Median word length comes out to 2 characters. No strong language cues emerged from the frequency lists.

Screenshot

iJ) AMLScores Scan Wallet Networks @ TRON A A As sur A+ xR matters Scan any wallet across TRON, EVM, Solana, Sui or XRP and get a real-time AML risk score. Sanctions, darknet exposure, mixer act...

Page Load Overview

10.35s

Total Load Time

1.8 MB

Total Size

Language Analysis

Primary Language

🇺🇸English

Code: en

Confidence:80%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:28,339 chars

Detector Agreement:80%

Website Classification

Primary Category

cryptocurrency blockchain96% confidence

Type: static

Method: ml+structural

All Detected Categories

cryptocurrency blockchain

96%

finance banking

94%

technology software

85%

education learning

75%

documentation technical

57%

Detected Features

Products

OG: website

Schema.org

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
5	188.114.97.3Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
2	192.178.183.95Google · CDN	United States	AS15169Google LLC
2	146.75.120.159Fastly · CDN	Frankfurt am Main, Hesse, Germany	AS54113Fastly, Inc.
2	142.251.110.119Google · CDN	United States	AS15169Google LLC
2	76.76.21.21Aws · CLOUD	Walnut, California, United States	AS16509Amazon.com, Inc.
2	142.251.110.94Google · CDN	United States	AS15169Google LLC
2	52.51.98.124Aws · CLOUD	Dublin, Leinster, Ireland	AS16509Amazon.com, Inc.
2	188.114.96.3Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
2	142.251.14.95Google · CDN	United States	AS15169Google LLC
2	104.18.37.127Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
27	12	-	-