Is aml-platform.tech a scam?

aml-platform.tech has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "AML Crypto Check". Exercise extreme caution.

Who owns aml-platform.tech?

aml-platform.tech is registered through PDR Ltd. d/b/a PublicDomainRegistry.com, created on October 25, 2025. Check our full WHOIS report for detailed ownership data.

Is aml-platform.tech safe to visit?

aml-platform.tech is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report aml-platform.tech?

You can report aml-platform.tech to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

aml-platform[.]tech

“AML Crypto Check”

3/95 VT Taken Down Oct 29, 2025 1 Blocklist

27 Threat

PhishDestroy AI

MEDIUM

The domain aml-platform[.]tech was identified as a phishing site, potentially impersonating financial services. With a VirusTotal score of 3 out of 95, it raises concerns about its legitimacy. Such domains often mislead users into providing sensitive information, increasing the risk of identity theft and financial fraud.

Registered for just 122 days through PDR Ltd., the infrastructure is concerning. The domain was hosted on an IP address associated with multiple blocklisted sites, and its short lifespan suggests rapid deployment and operation, typical of phishing attacks. The domain's reputation was further compromised by its detection on a single blocklist.

Currently, aml-platform[.]tech is taken down and marked as dead. PhishDestroy has reported the domain, contributing to its removal from active circulation and continuing to monitor for any re-emergence. Users should remain vigilant against similar threats that may target unsuspecting individuals.

VirusTotal

3 Detections

URLScan.io

View Report ↗

Domain Age

124 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

aml-platform.tech detected and queued for full analysis

Oct 29, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Threat data submitted to 55 security vendors & threat intelligence platforms

Show all 55 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Oct 29, 2025

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 29, 2025

Abuse Report Pending

Will be sent to registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-29 02:02 UTC

Malicious

Forensic screenshot of aml-platform.tech

IP: 198.18.21.79

PDR Ltd. d/b/a PublicDomainRegistry.com

124d

Full Scan Full Size

Domain Intelligence

Domainaml-platform.tech

RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (India)

IP Address198.18.21.79

CreatedOct 25, 2025 (124 days — New)

ExpiresOct 25, 2026

Nameserversmalcolm.ns.cloudflare.com
stella.ns.cloudflare.com

Page TitleAML Crypto Check

Abuse Contactsbiggeegtape@gmail.com
abuse@publicdomainregistry.com
abuse-contact@publicdomainregistry.com

First DetectedOct 29, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

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

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

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 →

Report to Your Local Authorities

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About This Report: aml-platform.tech

This domain security report for aml-platform.tech 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 “AML Crypto Check”.

aml-platform.tech has been flagged by 3 security vendors as of February 27, 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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Monitor live threats or contest this listing if you believe it's a false positive

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