Domain security and threat intelligence

aml-point[.]com

“AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto”

Threat verdict Critical 83/100 evidence score

Availability Content unavailable Content was unavailable in the latest observation

Risk signals

VirusTotal detections: 6/91 Scam type: Investment Scam

Jun 28, 2026 1 Report Sent CDN

Evidence Summary

CRITICAL

This domain is flagged as a potential phishing threat targeting financial institutions and compliance officers. Analysis indicates aml-point.com is designed to impersonate legitimate anti-money laundering (AML) verification portals, likely aiming to harvest credentials, corporate login details, or sensitive financial documentation from unsuspecting users. The site presents itself as an official AML compliance platform, exploiting the urgency and regulatory pressure associated with financial due diligence to deceive victims into submitting confidential information. Infrastructure analysis reveals the domain was registered on June 24, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar frequently associated with high-risk domains. It currently resolves to the IP address 172.67.208.57, which is part of a content delivery network known to obscure hosting origins. As of the latest scan, VirusTotal reports 0 out of 95 security engines have flagged the domain, suggesting it remains undetected by most automated systems. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to visitors. Users who have visited aml-point.com or entered any information on the site should take immediate action. First, reset all credentials associated with financial, corporate, or compliance-related accounts, particularly those used on or after June 24, 2026. Monitor accounts for unauthorized transactions or suspicious activity, and report any anomalies to the relevant financial institution. If corporate credentials were exposed, notify internal security teams to initiate incident response protocols. Avoid interacting with any links or communications originating from this domain, and consider implementing additional authentication measures such as multi-factor authentication on critical systems.

Submitted Evidence Snapshot

Sent: 2026-06-28 21:33:49 UTC
Ledger records: 1
Case ID: PD-20260628-E2CC2F
PDF artifact: PDF evidence

Legal basis

Budapest Convention

Full evidence text

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

6 det.

TLS Certificate

Google Trust Services / WE1

Age

2 mo New

Observed status

Content unavailable HTTP 502

DestroyList

Listed

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery source data unavailable PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 40d WHOIS 2 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/10

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

PhishDestroy Source dataset

10 monitored external feeds No match

MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

TAaE8TP2P…Xa4TuuRnZ

/cryptoaml_bot

Stored Capture

Screenshot of aml-point.com — **URLScan capture**2026-06-29 08:12 UTC 2 / 2

View Full Size Download

Page Title

AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto

TLS Certificate

Valid transport encryption · Issued by Google Trust Services / WE1 · valid for 40 days

Domain Intelligence

Domain

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar CNOBIN INFORMATION TEC…

(VN)

Abuse contactabuse@ordertld.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for aml-point.com →

IP Address 172.67.208.57 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

RegistrationCreated Jun 24, 2026 (49d · New) — Expires Jun 24, 2027

HTTP Status502 Error

Technical detailsDNS, TLS names and timestamps

First DetectedJun 28, 2026

DOM Analysisanalyzed Jul 2, 2026DOM analysis score 83/100

Submitted URLhttps://aml-point.com/

Nameserverssimone.ns.cloudflare.comyichun.ns.cloudflare.com

TLS fingerprint

TLS observationvalid from Jun 24, 2026scanned Jun 29, 2026

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies

3 high-confidence technologies identified

Cloudflare Browser Insights Cloudflare HTTP/3

Cloudflare Radar

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-04 00:18:07 UTC

alphaMountain.ai

Emsisoft

Fortinet

G-Data

Netcraft

Sophos

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aml-point.com · checked Jun 28, 2026

Needs Work

Performance

FCP

1.22s

First Contentful Paint

LCP

4.78s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

60ms

Total Blocking Time

2.48s

Speed Index

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

Chainabuse

Report a crypto wallet, transaction, or phishing URL

SEAL-ISAC

Security Alliance crypto threat intelligence

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-point.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-point.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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