# aml-auditscan.com — SUSPICIOUS

> aml-auditscan.com has been flagged for phishing risks. Exercise caution and avoid interacting with this domain even though it is currently offline.

## Summary
PhishDestroy identifies aml-auditscan.com as a low-risk generic phishing domain. It was registered on February 21, 2026, and classified based on suspicious activity and blocklist appearance.

Technical analysis shows the domain was flagged by 2 out of 95 VirusTotal scanners and is listed on one security blocklist. The domain was registered under a dead domain registrar, indicating potential malicious intent.

Currently, aml-auditscan.com is offline and inaccessible. Its status reduces immediate risk, but users are advised to remain vigilant and avoid any engagement should it reappear.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Target brand: AML Scam
- Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- IP: 216.126.229.109
- IP Country: DE
- IP City: Frankfurt am Main
- IP Org: AS30823 aurologic GmbH
- Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["ADMINUSLabs", "Fortinet"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019a2dbc-3867-7549-8bad-b35332e30e3f.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/fdbd2c2f-c056-499e-adf8-999af8c4d60a
- PhishDestroy: https://phishdestroy.io/domain/aml-auditscan.com/
- LLM endpoint: https://phishdestroy.io/domain/aml-auditscan.com/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-auditscan.com/
Last updated: 2026-03-19