⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

aml-proverka-online[.]net

“AMLcore - бесплатная проверка AML ваших криптоактивов”

2/95 VT Taken Down Oct 29, 2025 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
E487FBA1
Score
23/100
Engine
PD-4 Turbo
aml-proverka-online[.]net operates as a suspicious suspicious website that harvests personal information from unsuspecting visitors. VirusTotal reports 2 out of 95 security vendor detections. The page presents itself as "AMLcore - бесплатная проверка AML ваших криптоактивов".

Infrastructure analysis reveals aml-proverka-online[.]net is registered via NameSilo, LLC, registered approximately 4 months ago. The resolved IP address is 198.18.21.78. The domain appears on 1 security blocklist.

The domain is currently offline. Following abuse reports filed by PhishDestroy, aml-proverka-online[.]net was removed. We continue surveillance for related phishing activity.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
2 Detections
US
URLScan.io
View Report ↗
SA
Scamadviser
51/100 View ↗
Domain Age
124 days New
Site Status
Taken Down HTTP 403
PD
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 51/100
The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers The age of this site is (very) young. The site does not allow us to analyze its content
We found a valid SSL certificate DNSFilter labels this site as safe

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-proverka-online.net 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
CloudflareGoogle Safe BrowsingMicrosoft SmartScreenVirusTotalNetcraftESETBitdefenderNorton / SymantecAviraPhishTankDr.WebURLScan.ioPolySwarmKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLSpamhausAbusixCRDF LabsYandex Safe BrowsingQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBShodanGreyNoiseAlienVault OTXMISPIntelOwlCrowdStrike FalconRecorded FutureDomainToolsSecurityTrailsRiskIQ / PassiveTotalCensysBinaryEdgeCIRCLPhishStats
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 29, 2025
VirusTotal
2 / 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 (NameSilo, LLC) 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 (NameSilo, LLC) & 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

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
2025-10-29 02:03 UTC
Malicious
Forensic screenshot of aml-proverka-online.net
IP: 198.18.21.78
NameSilo, LLC
124d
Full Scan Full Size

Domain Intelligence

Domainaml-proverka-online.net
RegistrarNameSilo, LLC (USA)
IP Address198.18.21.78
CreatedOct 25, 2025 (124 days — New)
ExpiresOct 25, 2026
Nameserverscecelia.ns.cloudflare.com
dean.ns.cloudflare.com
Page TitleAMLcore - бесплатная проверка AML ваших криптоактивов
Abuse Contactsabuse@namesilo.com
First DetectedOct 29, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Scamadviser Scamadviser 51 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan 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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About This Report: aml-proverka-online.net

This domain security report for aml-proverka-online.net 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 “AMLcore - бесплатная проверка AML ваших криптоактивов”.

aml-proverka-online.net has been flagged by 2 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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