crypto-aml[.]help
Domain Security & Threat Intelligence Report“Loading...”
7/7 VT
Active (resurrected)
Apr 15, 2026
1 Blocklist
AML Scam
CA
+ more
CA
+ more
7/7 VT vendors
1 blocklist
65
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies crypto-aml[.]help as a newly active phishing domain posing as an Anti-Money Laundering (AML) compliance portal for cryptocurrency businesses. The domain is currently under investigation for generic phishing activities, with no confirmed brand impersonation at this stage. As of July 10, 2025, the domain remains active and presents an emerging threat to cryptocurrency firms seeking legitimate AML services. This domain was flagged by 0 of 95 VirusTotal vendors, indicating it has yet to be widely recognized as malicious despite its suspicious characteristics. Registered through Web Commerce Communications Ltd, crypto-aml[.]help resolves to IP address 104.21.23.63 and holds a valid SSL certificate issued by Google Trust Services. The domain’s recent creation date (July 10, 2025) and clean VirusTotal score suggest it may be a newly deployed threat actor resource. No blocklist entries or trust score penalties have been recorded for this domain at this time. The current status of crypto-aml[.]help is active and under investigation, with no immediate escalation to blocklisting observed. Users and organizations in the cryptocurrency sector are advised to exercise extreme caution when encountering this domain. Concrete recommendations include: avoid clicking on any links or downloading files from crypto-aml[.]help, verify the legitimacy of AML service providers through official channels, report the domain to cybersecurity teams or abuse contacts, and update network blocklists to include this domain and associated IP. Continuous monitoring of this domain is strongly recommended due to the potential for rapid escalation as additional threat intelligence emerges.
VirusTotal
7 det.
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
6d Brand New!
Status
Live 200
DestroyList
Listed
Data coverage
VirusTotal
7 / 7
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 61d
WHOIS
6d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-15 09:02 UTC
Malicious · 7/7 engines
IP: 104.21.23.63
Web Commerce Communications Ltd 6d old
Google Trust Services
Domain Intelligence
Domaincrypto-aml.help
Registrar
Web Commerce Communica…
(MY)
Web Commerce Communica…
(MY)
IP Address
104.21.23.63
RegistrationCreated Apr 15, 2026 (6d · Brand New!)
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameservers["anderson.ns.cloudflare.com","daphne.ns.cloudflare.com"]
TLS Fingerprintdbc3f410b3ea3e751018f779c47da66cf3b2aeee…
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Technologies · 3 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
7 / 7 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
G-Data
LevelBlue
SOCRadar
Sophos
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of crypto-aml.help · checked Apr 15, 2026
93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Related Domain Reports
More Domains at Web Commerce Communica… 6 flagged
rebio.cfd 
doodtokens.xyz 
winzy.cyou 
aml-checks.icu 
solflare.lol 
safelaps.cfd About This Report: crypto-aml.help
This domain security report for crypto-aml.help is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Loading...”.
crypto-aml.help has been flagged by 7 security vendors as of April 21, 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 crypto-aml.help — 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
crypto-aml.help) - 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