# aml-check.ws — SUSPICIOUS

> aml-check.ws is a confirmed phishing domain operating in the crypto space. Our automated scanners detected wallet-draining capabilities on this site. This domain has been flagged and added to global threat intelligence feeds.

## Summary
Threat Overview
The domain aml-check.ws 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 ws TLD
- Contains cryptocurrency-related keywords
- Domain length: 12 characters
- Registered on a high-risk free TLD commonly used by phishers
- Vt Detected
- 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: dead (HTTP 403)
- Scam type: AML Scam
- Target brand: AML Scam
- Page title: AMLGuard - Advanced Anti-Money Laundering Compliance Platform

## Domain Intelligence
- Registered: 2025-09-16 20:27:09
- Expires: 2026-09-16 20:27:09
- Registrar: Key-Systems GmbH
- Country: DE
- IP: 46.28.69.52
- IP Country: DE
- IP City: Düsseldorf
- IP Org: AS21100 GREEN FLOID LLC
- Nameservers: nsa1.srv53.org nsa3.srv53.com nsa3.srv53.net nsb2.srv53.com nsb3.srv53.org nsb4.srv53.net nsc1.srv53.net nsc2.srv53.com nsc4.srv53.org nsd1.srv53.org nsd3.srv53.com nsd3.srv53.net
- SSL Issuer: none

## Detection Status
- VirusTotal: 1 vendors flagged
  Vendors: ["SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019a037e-f649-7506-8165-c04a0e6936cf.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/9df4919b-148e-46d9-be36-243a730a7cd9
- PhishDestroy: https://phishdestroy.io/domain/aml-check.ws/
- LLM endpoint: https://phishdestroy.io/domain/aml-check.ws/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-check.ws/
Last updated: 2026-03-19