aml-auditor[.]com
Domain Security & Threat Intelligence Report
15/95 VT
Taken Down
Jan 24, 2026
4 Blocklists
90
Threat
PhishDestroy AI
HIGH
The domain aml-auditor.com, recently registered just 3 days ago, has been flagged as a phishing threat with a VirusTotal score of 15/95. Scamadviser rates it as 'Likely Unsafe' with a trust score of 35, citing a lack of visitors and concerns over its recent registration. These indicators suggest it may be impersonating a legitimate auditing service to deceive users.
Registered with Dynadot Inc., this domain is tied to the IP address 172.86.94.61 and has already earned four entries on blocklists. The lack of traffic and scrutiny of content further compound the risk associated with this site. Despite having a valid SSL certificate, the overall status of the domain raises significant alarms as it attempts to impersonate legitimate services.
Currently, aml-auditor.com remains active. PhishDestroy has reported the domain for phishing activities and continues to monitor it closely to mitigate any potential risks to users and networks alike.
Registered with Dynadot Inc., this domain is tied to the IP address 172.86.94.61 and has already earned four entries on blocklists. The lack of traffic and scrutiny of content further compound the risk associated with this site. Despite having a valid SSL certificate, the overall status of the domain raises significant alarms as it attempts to impersonate legitimate services.
Currently, aml-auditor.com remains active. PhishDestroy has reported the domain for phishing activities and continues to monitor it closely to mitigate any potential risks to users and networks alike.
VirusTotal
15 Detections
URLScan.io
Scamadviser
35/100 View ↗
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
35/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaml-auditor.com
RegistrarDynadot Inc (USA)
IP Address172.86.94.61
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversns1.dyna-ns.net
ns2.dyna-ns.net
ns2.dyna-ns.net
Abuse Contactsabuse-reports@cloudzy.com
abuse@dynadot.com
abuse@dynadot.com
First DetectedJan 24, 2026
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ChainAbuse
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SEAL-ISAC
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Domain Appeal
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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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