# aml-safety.app — SUSPICIOUS

> aml-safety.app flagged for phishing risks and offline status. Learn about its threat profile and protective measures now.

## Summary
PhishDestroy identifies aml-safety.app as a medium-risk generic phishing domain, initially registered on February 21, 2026. The domain was designed to impersonate legitimate services, potentially targeting users to harvest sensitive data through deceptive means.

Technical analysis reveals that aml-safety.app was registered through a dead domain registrar and has been flagged by 3 out of 95 VirusTotal security vendors. Additionally, it appears on four separate security blocklists, indicating a consensus about its malicious intent. These indicators underscore its involvement in phishing activities despite limited propagation.

Currently, aml-safety.app is taken offline, reducing immediate risk to users. PhishDestroy recommends maintaining updated security solutions and monitoring for similar domain variants to prevent future exposure. Users are advised to remain cautious of suspicious communications referencing this or related domains.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Page title: aml-safety.app

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- IP: 216.126.229.237
- IP Country: DE
- IP City: Frankfurt am Main
- IP Org: AS30823 aurologic GmbH
- Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["CRDF", "Ermes", "Gridinsoft"]
- Google Safe Browsing: clean
- Blocklists: 4 hits
  Lists: ["PhishDestroy", "Polkadot", "Enkrypt", "Codeesura"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/0199be8d-3fc0-7473-a305-6ab4c4cbee6f.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/697963de-afc5-41d2-b6b3-c3455b8d16e9
- PhishDestroy: https://phishdestroy.io/domain/aml-safety.app/
- LLM endpoint: https://phishdestroy.io/domain/aml-safety.app/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-safety.app/
Last updated: 2026-03-19