aml-auditor[.]one

The domain aml-auditor.one is a cryptocurrency scam website. Based on its page title, it likely presents itself as a platform related to anti-money laundering auditing for the cryptocurrency sector, a common tactic to lend false legitimacy. The threat it poses is financial fraud, potentially deceiving users into connecting wallets, sharing credentials, or sending cryptocurrency under a pretense of compliance or security verification.

Technical analysis reveals significant malicious indicators. VirusTotal detected 13 out of 95 security vendors flagging the domain as malicious. It is specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, Certego, and CyRadar. The domain is on 4 blocklists. It was registered through Dynadot LLC and created on February 21, 2026. Its nameservers are ns1.dyna-ns.net and ns2.dyna-ns.net.

The domain is currently offline and inaccessible. With a domain risk score of 85 out of 100, it is assessed as high risk. The combination of a high detection rate, recent creation date, and explicit cryptocurrency scam classification indicates a clear malicious intent, though its current offline status neutralizes the immediate threat.