# aml-coinanalysis.com — MALICIOUS

> aml-coinanalysis.com is flagged for phishing risks and low trust. Stay alert and avoid sharing sensitive info on this site. Learn more now.

## Summary
PhishDestroy identifies aml-coinanalysis.com as a potential generic phishing threat targeting users interested in cryptocurrency AML (Anti-Money Laundering) services. This matters because phishing sites often impersonate legitimate platforms to steal sensitive data, which can lead to financial loss or identity theft.

The domain aml-coinanalysis.com was registered through REALTIME REGISTER B.V. and remains active with a very low trust score of 1 out of 100 according to Scamadviser. It is associated with one security blocklist and flagged by multiple security vendors on VirusTotal. The site resolves to the IP address 178.130.46.159 and was first registered in February 2026. AlienVault OTX also links this domain to threat intelligence pulses, indicating ongoing monitoring.

Users are advised to exercise caution and avoid interacting with aml-coinanalysis.com, especially refraining from submitting any personal or financial information. Verification of the site's authenticity through trusted sources is recommended before engagement. For enhanced safety, use official channels or well-known providers for cryptocurrency AML checks and transaction monitoring.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 200)
- Page title: Crypto AML Check - Cryptocurrency Transaction Monitoring Solution | Sumsub

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Expires: 2027-01-31 00:00:00
- Registrar: REALTIME REGISTER B.V.
- Country: Unknown
- IP: 178.130.46.159
- Nameservers: adel.ns.cloudflare.com jerome.ns.cloudflare.com

## Detection Status
- VirusTotal: 5 vendors flagged
  Vendors: ["CRDF", "Gridinsoft", "SOCRadar", "Seclookup", "alphaMountain.ai"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content
- Meta description: Discover Sumsub, the ultimate AML-risk solution for finance. Streamline compliance, enhance security, and protect your business from financial crime. Get started today!
- Meta title: Crypto AML Check - Cryptocurrency Transaction Monitoring Solution | Sumsub

### Page Text
Crypto AML Check - Cryptocurrency Transaction Monitoring Solution | Sumsub Crypto AML Check - Cryptocurrency Transaction Monitoring Solution | Sumsub Please wait Continue in Tron wallet Accept connection request in the wallet Connect Wallet TronLink Trust Wallet WalletConnect Bybit OKX Bitget TokenPocket imToken Skip to content Products Get started Explore the product and find the right solution for your
                      business User Verification Verify users fast and stay compliant worldwide Business Verification Boost business and UBO onboarding to record speeds Transaction Monitoring Secure transactions, prevent fraud, and stay
                          AML-compliant Fraud Prevention Detect the fraudster's user journey and take action ID Verification Liveness Address Verification Non-Doc
                        Verification Travel Rule Solutions Success Stories Discover how businesses like you tackle verification
                      challenges Fintech Transportation Crypto Carsharing Marketplaces iGaming Trading Payments Compliance Account
                        Takeover Multiple
                        Accounts Payment Protection Resources Travel Rule Guide Get a go-to guide for handling regulatory requirements Events & Webinars Guides & Reports Success stories The Sumsuber blog The Podcast Product Tours Courses Supported documents Documentation API Reference Service status Release notes Company Product Tours Experience in-depth product tours, no sign-up needed About us Newsroom Contacts Partners Careers Our Journey Security & Compliance Technologies Check wallet Crypto Monitoring KYC/AML and crypto compliance, all under one roof Not just a tech platform, but a legally equipped,
              customer-focused AML compliance framework in line with FATF and
              FinCEN requirements. Check your wallet Safeguard your reputation the easy way Ensure FATF and FinCen compliance Utilize a tool that has been created on the basis of Crystal
                Blockchain, a tool used by the world’s largest banks and
                crypto exchanges, and one that is recognized by most
                regulators. Make your tools easier to use Give your team an automatic and comprehensive crypto AML
                toolkit, understandable even when your team aren’t blockchain
                & legal experts. Drive down costs with an out-of-the-box solution Accelerate efficiency with an all-in-one compliance toolkit
                for both traditional and crypto compliance. Made by legal
                professionals. How it works Automated scoring and monitoring in seconds via API. Addresses
                are screened, and risk profiles are automatically provided by
                the system in real-time. Let the numbers do the talking: get 240% ROI Сompanies that work with Sumsub identity verification software
              save costs and increase revenue, according to the “Total
              Economic Impact™ Of Sumsub’s Verification Pl

### External Links
- https://status.sumsub.com/
- https://www.g2.com/products/sumsub/reviews?utm_source=review-widget
- https://docs.sumsub.com/changelog
- https://docs.sumsub.com/
- https://docs.sumsub.com/reference/about-sumsub-api

## Evidence
- Screenshot: https://urlscan.io/screenshots/019c353b-dfeb-7668-89e4-73ed4c219eac.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/125c55d5-7227-4d31-b76a-0ebf39b4a039
- PhishDestroy: https://phishdestroy.io/domain/aml-coinanalysis.com/

## 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-coinanalysis.com/
Last updated: 2026-03-14