# aml-analyzer.app — SUSPICIOUS

> Avoid aml-analyzer.app due to phishing risks. The site is offline but be cautious with emails or links. Never share personal info.

## Summary
PhishDestroy identifies aml-analyzer.app as a domain involved in generic phishing activities, posing a low but real risk to user safety. Although the domain is currently offline, it appeared in four security blocklists and was flagged by two VirusTotal vendors, indicating attempts to deceive users.

The phishing tactic employed by aml-analyzer.app likely involved tricking visitors into providing sensitive personal or financial information under false pretenses. Such domains often mimic legitimate services to lure victims into entering credentials or confidential data, which can then be exploited for fraud.

If you have visited aml-analyzer.app, it is advisable to review any recent communications or transactions linked to your accounts. Avoid clicking suspicious links or sharing information from unexpected sources. Running antivirus scans and monitoring your accounts for unusual activity can further protect against potential harm.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Page title: aml-analyzer.app

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- Nameservers: ["lewis.ns.cloudflare.com", "rafe.ns.cloudflare.com"]

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["CRDF", "Gridinsoft"]
- Google Safe Browsing: clean
- Blocklists: 4 hits
  Lists: ["PhishDestroy", "Polkadot", "Enkrypt", "Codeesura"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019abbb0-6a45-7068-85d1-c872b5979f52.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/63fcd476-d11a-4d35-a43a-4de3d5d00dda
- PhishDestroy: https://phishdestroy.io/domain/aml-analyzer.app/
- LLM endpoint: https://phishdestroy.io/domain/aml-analyzer.app/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/aml-analyzer.app/
Last updated: 2026-03-19