aml-logs[.]com

The domain aml-logs.com is a phishing site engaged in brand impersonation targeting AMLBot, a cryptocurrency compliance service. It presents itself as a legitimate AML (Anti-Money Laundering) verification platform to deceive users into disclosing sensitive information or transferring cryptocurrency under false pretenses. As of the latest verification, aml-logs.com has been taken offline, though it previously operated as a scam site with no known association to a drainer kit.

Technical indicators for aml-logs.com show limited detection at the time of analysis. The domain registered 0 of 95 detections on VirusTotal, was not flagged by Google Safe Browsing, and appeared on 1 security blocklist (PhishDestroy). The creation date was recorded as February 21, 2026, with an IP address of 104.21.32.1, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate was issued by WE1, and the observed page title was 'AML Check'. No registrar information was available for this domain.

Users who interacted with aml-logs.com should take immediate steps to secure their accounts and assets. For cryptocurrency-related scams, revoke any token approvals granted to unknown or suspicious addresses and transfer remaining funds to a new wallet. If credentials or personal information were entered, change passwords immediately, enable two-factor authentication (2FA), and monitor accounts for unauthorized activity. Report the domain to relevant platforms, such as PhishDestroy or local cybersecurity authorities, to aid in further investigation and mitigation.