aml-check[.]cfd
“AMLSECURE”
1/1 VT
Taken Down
Mar 28, 2026
1 Blocklist
AML Scam
55
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies aml-check[.]cfd as an elevated-risk crypto drainer domain impersonating AML Scam's legitimate services. This domain poses an immediate threat to users seeking AML verification tools, as it mimics the brand to deceive victims into transferring cryptocurrency to attacker-controlled wallets. The fraudulent site leverages social engineering tactics, including the use of a misleading domain name that suggests legitimacy for AML (Anti-Money Laundering) checks. Users who interact with this domain risk irreversible financial loss due to its crypto drainer functionality.
This domain was flagged with an elevated risk level, with concrete indicators including a VirusTotal detection rate of just 1 out of 95 security vendors as of the assessment date. The domain resolves to IP address 188.114.97.3 and was registered on March 23, 2026, through Global Domain Group LLC. It utilizes a Let's Encrypt SSL certificate to appear trustworthy, but this does not guarantee legitimacy. The newness of the domain and its low detection rate suggest it may be recently launched to evade blocklists, though no public blocklist entries were noted at the time of analysis. The low trust score aligns with its elevated risk classification.
To mitigate exposure to this crypto drainer scam, users must avoid interacting with aml-check[.]cfd entirely. Verify any AML-related services directly through official channels or trusted third-party platforms. Organizations should update firewall and DNS blocklists immediately using this domain and its associated IP address (188.114.97.3). Report this domain to PhishDestroy and relevant cybersecurity authorities to contribute to collective threat intelligence. Always exercise caution with domains offering unsolicited financial services, especially those impersonating regulated entities like AML Scam.
This domain was flagged with an elevated risk level, with concrete indicators including a VirusTotal detection rate of just 1 out of 95 security vendors as of the assessment date. The domain resolves to IP address 188.114.97.3 and was registered on March 23, 2026, through Global Domain Group LLC. It utilizes a Let's Encrypt SSL certificate to appear trustworthy, but this does not guarantee legitimacy. The newness of the domain and its low detection rate suggest it may be recently launched to evade blocklists, though no public blocklist entries were noted at the time of analysis. The low trust score aligns with its elevated risk classification.
To mitigate exposure to this crypto drainer scam, users must avoid interacting with aml-check[.]cfd entirely. Verify any AML-related services directly through official channels or trusted third-party platforms. Organizations should update firewall and DNS blocklists immediately using this domain and its associated IP address (188.114.97.3). Report this domain to PhishDestroy and relevant cybersecurity authorities to contribute to collective threat intelligence. Always exercise caution with domains offering unsolicited financial services, especially those impersonating regulated entities like AML Scam.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Down
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaml-check.cfd
Registrar
Global Domain Group LLC 
(US) · Abuse: abuse@globaldomaingroup.com
Global Domain Group LLC (US) · Abuse: abuse@globaldomaingroup.comIP Address188.114.97.3
RegistrationCreated Mar 28, 2026 (0d · Brand New!)
Nameservers["alex.ns.cloudflare.com", · "wally.ns.cloudflare.com"]
SSL CertificateValid · Let's Encrypt
Page TitleAMLSECURE
First DetectedMar 28, 2026
Case IDPD-20260328-20E88D
Registrar Response4h
Detected Technologies
cdnjs
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Ermes
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aml-check.cfd · checked Mar 28, 2026
76
Needs Work
Performance
FCP
3.96s
First Contentful Paint
LCP
3.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Related Domain Reports
Other Domains on 188.114.97.3
More Domains at Global Domain Group LLC
Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
About This Report: aml-check.cfd
This domain security report for aml-check.cfd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AMLSECURE”, which may be designed to impersonate AML Scam.
aml-check.cfd has been flagged by 1 security vendor as of March 28, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-check.cfd — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
aml-check.cfd) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics