# aml-kyc.online — SUSPICIOUS

> aml-kyc[.]online is a confirmed phishing domain operating in the crypto space. Our automated scanners detected wallet-draining capabilities on this site. This domain has been flagged and added to global threat intelligence feeds.

## Summary
Threat Overview
The domain aml-kyc[.]online has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis
Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators

- Domain registered on online TLD
- Contains cryptocurrency-related keywords
- Domain length: 14 characters
- Uses a TLD frequently associated with malicious domains
- Drainer Detected

Protection Tips
Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Scam type: AML Scam
- Page title: AML Checker - Cryptocurrency Wallet Verification

## Domain Intelligence
- Registered: 2026-03-12 17:07:01
- Registrar: Registrar of Domain Names REG.RU LLC
- Country: Unknown
- IP: 37.140.192.89
- Nameservers: ns1.hosting.reg.ru ns2.hosting.reg.ru

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content
- Meta description: Professional AML verification for cryptocurrency wallets. Check your USDT TRC-20 for compliance and security.
- Meta title: AML Checker

### Page Text
AML Checker - Cryptocurrency Wallet Verification AML Checker Features How It Works FAQ Professional AML Verification for Your Crypto Wallet Check your USDT TRC-20 for compliance and ensure your assets are secure with our advanced AML screening technology 🔗 Connect Wallet Select Network: Ξ Ethereum (ERC-20) Transfer USDT ERC-20 T TRON (TRC-20) Transfer USDT TRC-20 ✅ Connected: Network: Ethereum ✕ 0.00 ETH Wallet Balance Switch to TRON network for AML check: 🔄 Switch to TRON 🛡️ AML Check × Choose Your Wallet Trust Wallet Bybit Wallet TronLink × AML Check Results Why Choose Our AML Checker? 🚀 Real-time Verification Instant AML checks for USDT TRC-20 tokens with advanced blockchain analysis 🔒 Secure & Private Your data remains confidential and secure with military-grade encryption 🌍 Global Compliance Meets international AML standards and regulatory requirements How It Works 1 Connect Wallet Securely connect your Trust Wallet, Bybit Wallet, or TronLink in seconds 2 Run AML Check Click the AML Check button to verify your USDT TRC-20 compliance 3 Get Results Receive instant comprehensive compliance results and risk analysis Frequently Asked Questions What is AML verification? AML (Anti-Money Laundering) verification checks if cryptocurrency has been involved in suspicious activities, ensuring regulatory compliance and asset security. Is my data safe? Yes, we only check wallet addresses and don't store personal information. All data is encrypted and processed securely. Which networks are supported? Currently we support USDT TRC-20 verification with more networks (ERC-20, BEP-20) coming soon. © 2024 AML Checker. All rights reserved. | Secure AML Verification Platform

### External Scripts
- https://cdn.jsdelivr.net/npm/web3@1.8.0/dist/web3.min.js
- https://unpkg.com/tronweb@5.4.1/dist/TronWeb.js

### External Links
- https://chromewebstore.google.com/detail/bybit-wallet/pdliaemoehfcdndmlmpopmfinpajeojp
- https://www.tronlink.org/
- https://chrome.google.com/webstore/detail/tronlink/ibnejdfjmmkpcnlpebklmnkoeoihofec

## Evidence
- Screenshot: https://urlscan.io/screenshots/019ce2d6-ae45-70ab-99b6-30d6dfa22178.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/2edf8196-281c-40b3-9421-3d98232f4a97
- PhishDestroy: https://phishdestroy.io/domain/aml-kyc.online/
- LLM endpoint: https://phishdestroy.io/domain/aml-kyc.online/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-kyc.online/
Last updated: 2026-03-14