# aml-auditor.one — MALICIOUS

> aml-auditor.one is linked to high-risk phishing attacks. Stay informed and protect yourself from scams involving this domain.

## Summary
PhishDestroy identifies aml-auditor.one as a high-risk generic phishing domain. First registered on February 21, 2026, the domain was used to impersonate legitimate financial or auditing services, attempting to deceive users into revealing sensitive information. Due to its nature, aml-auditor.one was classified under generic phishing threats aimed at exploiting trust in audit-related terminology.

Technical analysis reveals that aml-auditor.one was associated with suspicious infrastructure. The domain appeared on four different security blocklists and was flagged by 13 out of 95 security vendors in VirusTotal, signaling a significant consensus on its malicious intent. Additionally, AlienVault OTX recorded this domain in one of its threat intelligence pulses, emphasizing ongoing monitoring efforts. The domain was registered through a dead domain service, suggesting attempts to obscure ownership and hinder tracking.

Currently, aml-auditor.one is offline, having been taken down likely due to its nefarious activity. Despite its deactivation, the domain’s history remains critical for threat intelligence and forensics to prevent similar phishing campaigns. Organizations and users are advised to remain cautious, update their security tools, and continue monitoring for related threats that may emerge using similar tactics or branding.

## Threat Details
- Verdict: MALICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Page title: aml-auditor.one

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]

## Detection Status
- VirusTotal: 13 vendors flagged
  Vendors: ["ADMINUSLabs", "alphaMountain.ai", "BitDefender", "Certego", "CyRadar", "Forcepoint ThreatSeeker", "Fortinet", "G-Data", "Gridinsoft", "Kaspersky", "Lionic", "SOCRadar", "Sophos"]
- Google Safe Browsing: clean
- Blocklists: 4 hits
  Lists: ["PhishDestroy", "MetaMask", "ScamSniffer", "SEAL"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019c57db-7773-7689-ad13-f884fa0e5cb9.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/ba06acd2-872a-4a85-a9dc-50b4c9fd605d
- PhishDestroy: https://phishdestroy.io/domain/aml-auditor.one/
- LLM endpoint: https://phishdestroy.io/domain/aml-auditor.one/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-auditor.one/
Last updated: 2026-03-19