# aml-chains.app — MALICIOUS

> aml-chains.app is a high-risk phishing site flagged by security vendors and now offline. Learn why it was blocked and how to stay safe.

## Summary
PhishDestroy identifies aml-chains.app as a high-risk phishing domain designed to steal sensitive information. Such threats can lead to identity theft and financial loss, making vigilance critical.

The domain aml-chains.app was registered in February 2026 via Dynadot LLC and has appeared on four major security blocklists, including AlienVault OTX. VirusTotal flagged it by 12 out of 95 vendors, confirming its malicious nature. The site is currently offline, limiting immediate risk.

Users should avoid visiting aml-chains.app and ignore any communications referencing it. Employ security software, verify URLs carefully, and report suspicious domains to help prevent phishing attacks.

## Threat Details
- Verdict: MALICIOUS
- Site status: dead (HTTP 404)
- Scam type: AML Scam
- Page title: aml-chains.app

## 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: 12 vendors flagged
  Vendors: ["alphaMountain.ai", "BitDefender", "CyRadar", "ESET", "Forcepoint ThreatSeeker", "Fortinet", "G-Data", "Kaspersky", "Lionic", "Seclookup", "SOCRadar", "Sophos"]
- Google Safe Browsing: clean
- Blocklists: 4 hits
  Lists: ["PhishDestroy", "Polkadot", "Enkrypt", "Codeesura"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019aa0f1-0a2c-711c-bcec-2f6cb207aead.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/113f9da4-107d-4e6b-89f5-f2730385f45d
- PhishDestroy: https://phishdestroy.io/domain/aml-chains.app/
- LLM endpoint: https://phishdestroy.io/domain/aml-chains.app/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-chains.app/
Last updated: 2026-03-19