Report Overview
Visitedpublic
2026-05-30 03:37:25
Tags
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URL
amltrc20.xyz
Finishing URL
amltrc20.xyz/
IP / ASN
172.67.181.133
Title
AMLTRC20 — #1 AML Check Service on TRON | Verify USDT TRC20 Wallet & Transaction Compliance
Detections
urlquery
0
Network Intrusion Detection
0
Threat Detection Systems
1
Host Summary
| Host | Rank | Registered | First Seen | Last Seen | Sent | Received | IP | Fingerprints |
|---|---|---|---|---|---|---|---|---|
fonts.googleapis.com | 313 | 2005-01-25 | 2012-05-23 | 2026-05-24 | 544 B | 29 kB |  64.233.162.95 | |
amltrc20.xyz 3 alert(s) on this Host | unknown | 2026-05-27 | 2026-05-30 | 2026-05-30 | 1.5 kB | 3.4 MB | 104.21.18.89 |   |
fonts.gstatic.com | unknown | 2008-02-11 | 2014-04-02 | 2026-05-24 | 5.6 kB | 390 kB | 142.250.178.99 |
Cloudflare (CDN)
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.Modernizr:. (JavaScript libraries)
Modernizr is a JavaScript library that detects the features available in a user's browser.Related reports
Threat Detection Systems
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | amltrc20.xyz | malicious | Sinkholed |
JavaScript (1)
No JavaScripts
HTTP Transactions (14)
| URL | IP | Response | Size |
|---|