Exercise caution when interacting with this website.

Detailed Analysis Report: Is amlscore.info Safe and Legit? Website Overview and Purpose amlscore.info is a financial service platform that claims to provide AML verification for cryptocurrency wallets . The site aims to help users check their wallets for any association with dirty money, thereby protecting them from potential scams and regulatory issues. The service is marketed towards cryptocurrency users who want to ensure the legitimacy of their assets. Content Quality and User Experience Key Experience Highlights Offers a wallet checking service with a focus on AML compliance. Claims to provide detailed reports on wallet activity and transaction history. Promotes a free first inspection to attract users. Includes a 24/7 support feature for user inquiries. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Unverified Claims: The website claims to have saved clients over $5 million from being blocked, but no evidence or case studies are provided to support this. Domain Age: The domain is only 1 year old, which is concerning for a financial service that claims extensive experience. VirusTotal Detections: The site has been flagged as malicious by 2 out of 98 vendors on VirusTotal, indicating potential security risks. Missing Regulatory Information: There is no mention of any regulatory licenses or compliance with financial authorities, which is critical for financial services. Generic Content: The website content is vague and lacks specific details about the services offered, which is a common tactic used by scams. ⚠️ Caution Points Users should verify the legitimacy of any financial service before providing personal information. Be cautious of claims that seem too good to be true, such as guaranteed savings from regulatory issues. Security Note: The website uses a DV SSL certificate issued by E7, which is standard but does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain has been operational for 512 days , indicating it is relatively new. It is hosted in the United States by Amazon.com, Inc. However, the lack of a solid reputation, as evidenced by its absence from reputable rankings and the VirusTotal flags, raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the numerous red flags and the lack of verifiable information, amlscore.info appears to be a high-risk site. Users should exercise extreme caution and consider alternative, well-established services for AML verification. Best practices include researching any financial service thoroughly and avoiding sites that lack transparency and regulatory compliance.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Unverified claims of saving clients over $5 million without supporting evidence.
• [SECURITY] 2 out of 98 VirusTotal vendors flagged the site as malicious.
• [TRANSPARENCY] No regulatory information or compliance details provided.
• [DOMAIN HISTORY] Domain age of only 1 year raises concerns about legitimacy.

• [SECURITY] The site has been flagged as malicious by 2 out of 98 vendors on VirusTotal, indicating potential security risks.
• [DOMAIN HISTORY] The domain is only 1 year old, raising concerns about its legitimacy in the financial sector.
• [CLAIMS] The website claims to have saved clients over $5 million but provides no evidence or case studies to support this.
• [TRANSPARENCY] There is no mention of regulatory licenses or compliance with financial authorities, which is critical for financial services.
• [CONTENT QUALITY] The website content is vague and lacks specific details about the services offered, a common tactic used by scams.

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}