amlsolbot[.]xyz

This domain is flagged as a high-risk credential theft operation targeting cryptocurrency users through brand impersonation. Analysis indicates the site mimics legitimate wallet risk screening services to harvest login credentials, API keys, or wallet access details under the guise of compliance checks. Infrastructure analysis reveals the domain amlsolbot.xyz was registered on July 04, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It currently resolves to IP address 104.21.87.65 and remains active despite detection by 2 out of 95 security vendors on VirusTotal. The page title, 'AML Crypto Check | Wallet Risk Screening Software by AMLBot,' directly impersonates a known cryptocurrency compliance tool, increasing the likelihood of successful social engineering. No additional blocklist hits or trust score anomalies were identified in available datasets. Mitigation requires immediate blocking of the domain and IP at network and endpoint levels. Users should verify all crypto-related compliance tools via official sources before inputting credentials. Organizations should monitor for unauthorized access attempts to internal wallet management systems, particularly those involving API keys or multi-factor authentication bypasses. Security teams should prioritize detection rules for domains mimicking cryptocurrency compliance brands, focusing on registrar patterns and hosting infrastructure associated with NICENIC registrations.