aml-analyzing[.]app
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Dec 22, 2025
6 Blocklists
96
Threat
PhishDestroy AI
HIGH
The domain aml-analyzing.app masquerades as a crypto compliance solution, specifically targeting users seeking Anti-Money Laundering (AML) checks. With a VirusTotal score of 14/95, this site exhibits a concerning level of suspicion, indicating it poses risks to individuals looking for legitimate cryptocurrency services.
Registered with Dynadot Inc, this domain is only 67 days old and is hosted on an IP address of 107.189.19.76. The site's multiple flags on various blocklists highlight its malicious nature, and its current active status suggests ongoing attempts to deceive users into divulging sensitive information under the guise of compliance services.
As of now, aml-analyzing.app remains active. PhishDestroy has reported this domain and is actively monitoring its activities to prevent further user exploitation. Immediate action is advised against engagement with this site to safeguard personal and financial information.
Registered with Dynadot Inc, this domain is only 67 days old and is hosted on an IP address of 107.189.19.76. The site's multiple flags on various blocklists highlight its malicious nature, and its current active status suggests ongoing attempts to deceive users into divulging sensitive information under the guise of compliance services.
As of now, aml-analyzing.app remains active. PhishDestroy has reported this domain and is actively monitoring its activities to prevent further user exploitation. Immediate action is advised against engagement with this site to safeguard personal and financial information.
VirusTotal
14 Detections
URLScan.io
Domain Age
69 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaml-analyzing.app
RegistrarDynadot Inc (USA)
IP Address107.189.19.76
CreatedDec 19, 2025 (69 days — Very New!)
ExpiresDec 19, 2026
Nameserversns1.dyna-ns.net
ns2.dyna-ns.net
ns2.dyna-ns.net
Page TitleAMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Abuse Contactsabuse-reports@cloudzy.com
abuse@dynadot.com
abuse@dynadot.com
First DetectedDec 22, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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Chainabuse
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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 →
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