⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

aml-funds[.]org

“Web3 AML Checker”

6/95 VT URLQuery: 100 Active Feb 13, 2026 1 Blocklist Generic Crypto
100 Threat
PhishDestroy AI
HIGH
Ref
95A728AB
Score
100/100
Engine
PD-4 Turbo
Analysis of aml-funds[.]org reveals a fraudulent crypto scam page with 6 security vendor detections on VirusTotal. It impersonates Generic Crypto to deceive users into revealing sensitive information. The page presents itself as "Web3 AML Checker".

Registration records show that aml-funds[.]org was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created just 5 days ago. The resolved IP address is 188.114.96.3. The domain appears on 1 security blocklist.

This crypto scam page is currently live and accessible. PhishDestroy has filed abuse reports and added aml-funds[.]org to multiple blocklists. We advise all users to avoid interaction with this domain.
Classification: HIGH Feb 28, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
6 det.
UQ
URLQuery
100 det.
US
URLScan
Report ↗
Age
6d Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
aml-funds.org detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 13, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 95 vendors flagged on VirusTotal
Feb 28, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Generic Crypto
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 13, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-02-13 09:34 UTC
Malicious
Forensic screenshot of aml-funds.org
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
6d
Full Scan Full Size

Domain Intelligence

Domainaml-funds.org
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (UA)
IP Address188.114.96.3
CreatedFeb 21, 2026 (6 days — Brand New!)
ExpiresDec 04, 2026
Nameserversarely.ns.cloudflare.com
david.ns.cloudflare.com
Page TitleWeb3 AML Checker
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260213-5DCD8A
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Fortinet
G-Data
SOCRadar
Sophos

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 100 detections Report ✓ Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.96.3

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About This Report: aml-funds.org

This domain security report for aml-funds.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Web3 AML Checker”, which may be designed to impersonate Generic Crypto.

aml-funds.org has been flagged by 6 security vendors as of February 28, 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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