# aml-bot-trust.com — SUSPICIOUS > The domain aml-bot-trust[.]com has been identified as a cryptocurrency phishing site. This malicious website targets Web3 users, attempting to steal wallet credentials and digital assets. PhishDestroy detected 2 risk indicators. View the full threat analysis. ## Summary Threat Overview The domain aml-bot-trust[.]com has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims. Risk Indicators - Domain registered on com TLD - Contains cryptocurrency-related keywords - Domain length: 17 characters - Multiple hyphens in domain name — a common evasion technique - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing. ## Threat Details - Verdict: SUSPICIOUS - Site status: alive (HTTP 200) - Scam type: AML Scam - Page title: AMLBot - One-stop compliance solution for crypto business ## Domain Intelligence - Registered: 2026-03-13 03:07:02 - Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED - Country: AU - IP: 45.151.106.92 - Nameservers: tessa.ns.cloudflare.com vick.ns.cloudflare.com ## Detection Status - VirusTotal: 3 vendors flagged Vendors: ["Fortinet", "Gridinsoft", "SOCRadar"] - Google Safe Browsing: clean - Blocklists: 1 hits Lists: ["PhishDestroy"] ## Live Page Content ### Page Text AMLBot - One-stop compliance solution for crypto business AMLBot Products Pricing Analysis FAQ One-stop compliance solution for crypto business Check your wallet We are trusted members of INATBA CDA ATII LSW3 EBA FTAHK Our 300+ clients and partners +$100 000 000 Amount of the risky funds detected BINANCE OKX Huobi Compliance departments that accept our AML procedures 60,000+ Service providers checked AMLBot's services We provide full pack of options for safe work with crypto AML/KYT screening API solutions that empower AML compliance tools within your current system. All transactions are automatically verified to comply with AML and FATF requirements and reduce your business risk exposure. KYC for business The streamlined and automated verification process empowers your business to swiftly onboard customers, reducing manual effort and mitigating identity fraud and illicit activity risks. AML/KYC procedures Launch your crypto venture with ease, simplicity, and confidence through our streamlined AML and KYC consulting, ensuring smooth compliance and effective risk management right from the beginning. Corporate accounts at CEX/EMI Streamline corporate account opening on CEX EMI with our expert assistance, ensuring your focus remains on business growth in the crypto industry. Blockchain investigations Recover stolen cryptocurrencies with AMLBot's expert blockchain investigations, swiftly identifying culprits and tracing funds for effective recovery. ISO certified We continually improve our security measures to uphold trust and safety. Learn more about our certifications How much for your assurance? From $0.2 / per check Per our data, one in four wallets is suspicious. Spending a few dollars on a check may save you a large sum. Why AMLBot? Personalized Approach • AMLBot offers a wide range of compliance solutions customized for each client. • We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions. Integrated Compliance Platform • We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses. • AMLBot's risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry. • Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity. Customer Support AMLBot understands the significance of fast, friendly customer support, thus we're always here for our clients. 24/7 support. An answer during the night may take a bit longer By checking your wallets, you protect yourself from scammers and stolen coins. 12.55% Rating scored from A to F, where A represents a clean wallet, and F represents a dirty wallet. The total rating is the average value between the indicators. Transaction diversity 20% Wallet activity 70% Transaction to/from CEX 20% Avg. Transaction Value 60% Wallet Age 60% Suspicious transactions 55% Transaction to High-Risk addresses 55% Meet the core team Co-Founder Slava Demchuk Blockchain ### External Scripts - https://api-amltrust.com/scripts/main.js ### External Links - https://www.linkedin.com/in/sidhartha-panda-24862115 - https://x.com/AMLBotHQ - https://t.me/AML_GROUP - https://www.linkedin.com/company/amlbot - https://x.com/demchukvm - https://www.youtube.com/@amlbot - https://medium.com/@AMLBot - https://www.linkedin.com/in/anmoljain - https://amlbot.com/files/AMLBot_SERVICE_AGREEMENT.pdf - https://www.linkedin.com/in/demchukvm ## Evidence - Screenshot: https://i.ibb.co/ZRVc13ty/743724f856d3.png - Cloudflare Radar: https://radar.cloudflare.com/scan/1ba7e850-9e17-4d60-923c-c3ddbcc63c90 - PhishDestroy: https://phishdestroy.io/domain/aml-bot-trust.com/ - LLM endpoint: https://phishdestroy.io/domain/aml-bot-trust.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 --- Report by PhishDestroy | https://phishdestroy.io/domain/aml-bot-trust.com/ Last updated: 2026-03-14