# aml-chains.net — MALICIOUS

> aml-chains.net is linked to generic phishing activities. Stay alert and review your security measures to prevent potential threats.

## Summary
PhishDestroy identifies aml-chains.net as a domain associated with generic phishing attempts, posing a medium risk to users. The domain was created on February 21, 2026, and has since been flagged for malicious intent by multiple security sources.

Technical analysis reveals that aml-chains.net appeared on five separate security blocklists and triggered alerts from five antivirus engines on VirusTotal. It was registered through a dead domain registrar, indicating suspicious registration practices. Additionally, AlienVault OTX has recorded this domain in one distinct threat intelligence pulse, underscoring its malicious reputation.

Currently, aml-chains.net is offline and no longer accessible, reducing immediate risk. However, organizations are advised to continue monitoring their networks for related phishing attempts and update their blocklists accordingly. Maintaining vigilance and employing robust email filtering can help mitigate potential exposure to similar threats.

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

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

## Detection Status
- VirusTotal: 5 vendors flagged
  Vendors: ["alphaMountain.ai", "Forcepoint ThreatSeeker", "Fortinet", "Seclookup", "Sophos"]
- Google Safe Browsing: clean
- Blocklists: 5 hits
  Lists: ["PhishDestroy", "ScamSniffer", "Polkadot", "Enkrypt", "Codeesura"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019aa0f3-3c76-747d-9927-5304d8cda44f.png
- PhishDestroy: https://phishdestroy.io/domain/aml-chains.net/
- LLM endpoint: https://phishdestroy.io/domain/aml-chains.net/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.net/
Last updated: 2026-03-19