aml-free[.]com
“AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto”
CA
+ more
Analysis indicates that aml-free[.]com has been flagged by 5 of 95 security vendors on VirusTotal, suggesting a moderate level of detection and awareness within the security community. The domain is registered through CNOBIN INFORMATION TECHNOLOGY LIMITED and resolves to the IP address 172.67.213.173. It was created on March 24, 2026, and has appeared on 1 security blocklist. The site uses Cloudflare and HTTP/3 technologies, which can obscure the true nature of the domain. Gridinsoft's trust score for this domain is 63/100, indicating a high level of distrust.
The current status of aml-free[.]com is offline, which may indicate that the site has been taken down by the registrar or hosting provider in response to security alerts. Despite this, the domain remains a potential threat as it could be reactivated or repurposed. Organizations and individuals are advised to monitor for any reactivation of this domain and to educate users on the signs of phishing, particularly in the context of cryptocurrency services. It is recommended to avoid clicking on links from unknown sources and to verify the legitimacy of AML compliance services through official channels.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
CNOBIN INFORMATION TECHNOLOGY LIMITEDDomain Intelligence
(VN)
Technical detailsDNS, SSL SANs, timestamps
Technologies · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aml-free.com · checked Jun 26, 2026
Evidence & External Reports
ChainPatrol
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 172.67.213.173 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at CNOBIN INFORMATION TEC… 6 flagged
Airdrop Scam Campaign Domains
Part of the Airdrop Scam phishing campaign. View all campaign domains →
About This Report: aml-free.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto”.
aml-free.com has been flagged by 5 security vendors as of July 20, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-free.com — 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-free.com) - 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