# aml-cryptoscan.com — SUSPICIOUS

> aml-cryptoscan.com is an active phishing domain under review. Learn how to protect yourself and recognize potential scams linked to this site.

## Summary
PhishDestroy identifies aml-cryptoscan.com as a suspicious domain potentially used for phishing attacks. Although no security vendors currently flag it, its recent creation and registrar choice raise concerns.

This domain may attempt to deceive users by mimicking legitimate crypto services to steal sensitive information. Phishing sites often lure victims with fake login pages or scan prompts designed to capture credentials.

If you visited aml-cryptoscan.com, avoid entering personal data and run a security scan on your devices. Monitor your accounts for unusual activity and consider changing passwords as a precaution.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam
- Page title: AML Crypto - Blockchain Security Scanner

## Domain Intelligence
- Registered: 2026-03-06 11:07:01
- Registrar: Registrar of Domain Names REG.RU LLC
- Country: RU
- IP: 83.217.209.154
- IP Country: DE
- IP City: Frankfurt am Main
- IP Org: AS205775 NEON CORE NETWORK LLC
- Nameservers: ["ns1.reg.ru", "ns2.reg.ru"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 4 hits
  Lists: ["PhishDestroy", "MetaMask", "ScamSniffer", "SEAL"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019cc293-072c-7109-8ce4-1312e53df3da.png
- Cloudflare Radar: https://radar.cloudflare.com/domains/aml-cryptoscan.com
- Wayback Machine: https://web.archive.org/web/https://aml-cryptoscan.com
- PhishDestroy: https://phishdestroy.io/domain/aml-cryptoscan.com/
- LLM endpoint: https://phishdestroy.io/domain/aml-cryptoscan.com/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-cryptoscan.com/
Last updated: 2026-03-16