Is aml-chain-guard.icu a scam?

aml-chain-guard.icu has been flagged by 5 security vendors on VirusTotal and appears in 4 blocklists. The site displays a page titled "AML Chain Guard - Secure Blockchain Monitoring". Exercise extreme caution.

Who owns aml-chain-guard.icu?

aml-chain-guard.icu is registered through NameSilo, LLC, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is aml-chain-guard.icu safe to visit?

aml-chain-guard.icu is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report aml-chain-guard.icu?

You can report aml-chain-guard.icu to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

aml-chain-guard[.]icu

“AML Chain Guard - Secure Blockchain Monitoring”

5/95 VT URLQuery: 1 Taken Down Jan 28, 2026 4 Blocklists

55 Threat

PhishDestroy AI

MEDIUM

The domain aml-chain-guard[.]icu has been flagged by 5 out of 95 security vendors on VirusTotal, identifying it as deceptive. The page presents itself as "AML Chain Guard - Secure Blockchain Monitoring". This flagged domain has been taken offline and is under active monitoring by PhishDestroy.

Infrastructure analysis reveals aml-chain-guard[.]icu is registered via NameSilo, LLC, created just 6 days ago. Domain age of 6 days is a strong indicator of malicious intent. The resolved IP address is 172.67.181.97. Flagged on PhishDestroy, MetaMask, SEAL and 1 other security blocklist.

aml-chain-guard[.]icu has been successfully taken offline. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.

PhishDestroy has identified similar threats: Other suspicious domains registered via NameSilo, LLC: [frank-depositvale.cfd](/domain/frank-depositvale.cfd), [monstean.cfd](/domain/monstean.cfd).

VirusTotal

5 det.

URLQuery

1 det.

URLScan

Report ↗

Age

7d Brand New!

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/18

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

aml-chain-guard.icu detected and queued for full analysis

Jan 28, 2026

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

7/7 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jan 28, 2026

VirusTotal

5 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection

4/4 ✓

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Jan 28, 2026

Abuse Reports Sent

Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact

Jan 28, 2026

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 4 public blocklists — MetaMask, ScamSniffer, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-28 07:58 UTC

Malicious

Forensic screenshot of aml-chain-guard.icu

IP: 172.67.181.97

NameSilo, LLC

Full Scan Full Size

Domain Intelligence

Domainaml-chain-guard.icu

RegistrarNameSilo, LLC (US)

IP Address172.67.181.97

CreatedFeb 21, 2026 (7 days — Brand New!)

ExpiresFeb 07, 2026

Nameserversaugustus.ns.cloudflare.com
riya.ns.cloudflare.com

Page TitleAML Chain Guard - Secure Blockchain Monitoring

Abuse Contactsabuse@namesilo.com

First DetectedJan 28, 2026

Case IDPD-20260128-B2CC4A

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

Certego

CyRadar

Forcepoint ThreatSeeker

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 1 detections Report ✓

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

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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About This Report: aml-chain-guard.icu

This domain security report for aml-chain-guard.icu is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “AML Chain Guard - Secure Blockchain Monitoring”.

aml-chain-guard.icu has been flagged by 5 security vendors as of February 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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