# aml-online-bot.org — SUSPICIOUS

> aml-online-bot.org is a confirmed crypto drainer site with 0/95 VirusTotal detections targeting unsuspecting users in 2026. Immediate avoidance advised.

## Summary
PhishDestroy identifies aml-online-bot.org as an active crypto drainer domain deployed on March 27, 2026. The site masquerades under a seemingly legitimate name—“AML Online Bot”—but operates as a malicious crypto drainer designed to siphon cryptocurrency from victims who engage with its fraudulent services or download its rogue software. No direct brand impersonation has been confirmed, suggesting this campaign is self-contained under a fabricated service identity, relying on deceptive branding to lure users into connecting wallets or executing blockchain transactions under false pretenses.  aml-online-bot.org resolves to IP 188.114.97.3 and is registered via NameSilo, LLC. The domain employs a valid Let’s Encrypt SSL certificate to enhance credibility, likely to bypass browser warnings and social engineering defenses. As of the latest scan, VirusTotal shows 0 detections out of 95 engines, indicating a low antivirus signature presence despite confirmed malicious behavior. Domain age is extremely recent (registered in 2026), which is atypical for legitimate services and often correlates with opportunistic malicious campaigns. Google Safe Browsing (GSB) status remains unflagged at this time, and no substantial blocklist presence has been recorded, leaving potential victims exposed through default trust assumptions.  This domain remains active and poses a rising threat, particularly to users seeking automated crypto compliance tools or trading bots. The lack of detection reflects the use of polymorphic or zero-day tactics, making signature-based defenses ineffective. PhishDestroy advises immediate blacklisting, network-level blocking of the IP and domain, and user caution regarding unsolicited “AML bot” offers. Enhanced monitoring for drainer signatures and blockchain transaction alerts is recommended. While the current risk is classified as 'under investigation', proactive blocking is essential due to the confirmed malicious intent and zero-detection status.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2026-03-27 14:02:41
- Registrar: NameSilo, LLC
- IP: 188.114.97.3

## Detection Status
- VirusTotal: 0 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/55e41330-bd64-437c-b442-7d66c8b1d7a5
- PhishDestroy: https://phishdestroy.io/domain/aml-online-bot.org/
- LLM endpoint: https://phishdestroy.io/domain/aml-online-bot.org/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-online-bot.org/
Last updated: 2026-03-29