amlscan-crypto[.]online
Domain Security & Threat Intelligence Report“AML Check”
RU
+ more
The domain was created on February 21, 2026, registered via Beget LLC, and resolved to IP 45.130.41.69. It scored 0/100 on Gridinsoft trust and was flagged by 5 security vendors on VirusTotal. Its presence on 4 blocklists corroborates its malicious use. Currently, the domain is offline and non-resolving.
Users are advised to avoid interacting with this domain or related links. PhishDestroy notes the takedown as a positive step, but vigilance against similar brand impersonations remains critical to prevent credential theft or fraud.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Beget LLCDomain Intelligence
Beget
(RU)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Technologies · 7 identified
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amlscan-crypto.online · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 45.130.41.69 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
cryptoaml-check.online 
detailingsecret.ru 
check-cryptoaml.online More Domains at Beget 6 flagged
castrocvv.com 
bdhgihc.getlinksm.com 
cghhicb.smartoffers365.com 
debjiab.trackflirting.com 
scan-trustwallets.com 
xn--kittenswapfinanceappdexswap-dx9pdd04546h.literarylantern.site Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
aml-auditor.click 
claim-momentum.com 
aml-check.support 
join-aster.com 
sorryuaredrrrrned.sbs 
tron-aml-checker.xyz 
aml-auditor.com 
aml.riskcheck.info About This Report: amlscan-crypto.online
This domain security report for amlscan-crypto.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 4 public blocklists, URLScan.io.
The site displays a page titled “AML Check”, which may be designed to impersonate AML Scam.
amlscan-crypto.online has been flagged by 5 security vendors as of April 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlscan-crypto.online — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
amlscan-crypto.online) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics