aml-safety[.]click
“aml-safety.click”
2/2 VT
Taken Down
Feb 26, 2026
Killed Feb 15, 2026
1 Blocklist
DE
DE
55
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies aml-safety[.]click as a phishing domain that posed a low-level risk to users. Phishing sites like this attempt to deceive visitors into divulging sensitive information by mimicking legitimate services or offering fraudulent content. Although this domain showed limited detection across security platforms, users should remain vigilant when encountering unfamiliar links.
This phishing domain operated by luring users to aml-safety[.]click, where attackers could attempt to steal credentials or personal data through deceptive webpage content. Despite only appearing on a single security blocklist and limited VirusTotal flags, the domain's suspicious nature was enough for it to be taken offline to prevent further harm.
If you have visited aml-safety[.]click, it is recommended to review your recent online activity and avoid entering any sensitive details on unknown websites. Running a security scan and updating passwords for important accounts can help mitigate potential risks. Always verify the legitimacy of domains before interacting, and stay informed through trusted sources like PhishDestroy.
This phishing domain operated by luring users to aml-safety[.]click, where attackers could attempt to steal credentials or personal data through deceptive webpage content. Despite only appearing on a single security blocklist and limited VirusTotal flags, the domain's suspicious nature was enough for it to be taken offline to prevent further harm.
If you have visited aml-safety[.]click, it is recommended to review your recent online activity and avoid entering any sensitive details on unknown websites. Running a security scan and updating passwords for important accounts can help mitigate potential risks. Always verify the legitimacy of domains before interacting, and stay informed through trusted sources like PhishDestroy.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:24 UTC
Malicious · 2/2 engines
IP: 216.126.229.237
Dynadot LLC 44d old
Domain Intelligence
Domainaml-safety.click
Registrar Dynadot LLC 
(US) · Abuse: abuse@dynadot.com
Dynadot LLC (US) · Abuse: abuse@dynadot.comIP Address216.126.229.237 Frankfurt am Main, DE · AS30823 aurologic GmbH
Frankfurt am Main, DE · AS30823 aurologic GmbHRegistrationCreated Feb 21, 2026 (44d · New)
Nameservers["ns1.dyna-ns.net", · "ns2.dyna-ns.net"]
Page Titleaml-safety.click
First DetectedFeb 26, 2026
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VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
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Related Domain Reports
Other Domains on 216.126.229.237
More Domains at Dynadot LLC
About This Report: aml-safety.click
This domain security report for aml-safety.click is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “aml-safety.click”.
aml-safety.click has been flagged by 2 security vendors as of April 6, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-safety.click — 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-safety.click) - 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics