# aml-defend.one — SUSPICIOUS

> Discover aml-defend.one’s role in crypto compliance phishing. Learn its risks, status, and how it impersonated AML services.

## Summary
PhishDestroy identifies aml-defend.one as a medium-risk phishing domain masquerading as a crypto compliance service. The domain presented itself under the guise of "AMLBot - Comprehensive Crypto Compliance Solution," targeting users seeking AML crypto checks. Its classification as generic phishing is based on its fraudulent intent to deceive users by leveraging trust in Anti-Money Laundering tools within the cryptocurrency space.

Technical analysis reveals aml-defend.one was registered on February 21, 2026, via Dynadot Inc. The domain was flagged on three separate security blocklists and identified by three different VirusTotal security engines, indicating its malicious activity was detected but not yet widely recognized. The infrastructure and hosting details remain consistent with typical phishing setups, aiming to exploit users through convincing website content and branding related to crypto AML compliance.

Currently, aml-defend.one is offline, reflecting a timely takedown or domain suspension following detection. Despite its removal from active hosting, the domain's prior presence underscores ongoing risks of crypto-related phishing campaigns. Users and security teams are advised to remain vigilant against similar domains that exploit compliance service reputations to harvest sensitive information or perpetrate fraud.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Target brand: AML Scam
- Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- IP: 172.86.66.115
- IP Country: DE
- IP City: Frankfurt am Main
- IP Org: AS14956 RouterHosting LLC
- Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
- SSL Issuer: cdn.jsdelivr.net

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["G-Data", "Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 3 hits
  Lists: ["PhishDestroy", "MetaMask", "SEAL"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019c4aab-637d-779f-b338-8685636f238a.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/db10163e-dfb8-4892-844d-8884adb10386
- PhishDestroy: https://phishdestroy.io/domain/aml-defend.one/
- LLM endpoint: https://phishdestroy.io/domain/aml-defend.one/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

---
Report by PhishDestroy | https://phishdestroy.io/domain/aml-defend.one/
Last updated: 2026-03-19