Is aml-sigma.win a scam?

aml-sigma.win has been flagged by 7 security vendors on VirusTotal. Exercise extreme caution.

Who owns aml-sigma.win?

aml-sigma.win is registered through Tucows Domains Inc., created on July 1, 2025. Check our full WHOIS report for detailed ownership data.

Is aml-sigma.win safe to visit?

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

How do I report aml-sigma.win?

You can report aml-sigma.win 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-sigma[.]win

Domain Security & Threat Intelligence Report

7/95 VT Taken Down Sep 20, 2025 Angel Drainer

73 Threat

VirusTotal

7 / 95 VT Detections

URLScan.io

View Report ↗

Scamadviser

53 / 100 View ↗

Domain Age

239 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 53/100

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This website is (very) young.

The SSL certificate is valid This website is safe according to DNSFilter

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-sigma.win detected and queued for full analysis

Sep 20, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Google Safe Browsing · Drainer Identified

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

7 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Google Safe Browsing

Flagged via Google Transparency Report

Feb 25, 2026

Drainer Identified

Angel Drainer wallet drainer

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Sep 20, 2025

Abuse Report Pending

Will be sent to registrar (Tucows Domains Inc.) & 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

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-20 23:10 UTC

Malicious

IP: 198.18.2.73

Tucows Domains Inc.

239d

Full Scan Full Size

Domain Intelligence

Domainaml-sigma.win

RegistrarTucows Domains Inc. (Canada)

IP Address198.18.2.73

CreatedJul 01, 2025 (239 days — New)

ExpiresJul 01, 2026

Nameserverskianchau.ns.cloudflare.com,
melody.ns.cloudflare.com

Page TitleSigma AMLa Check

Abuse Contactscompliance@tucows.com

First DetectedSep 20, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 95 security vendors flagged this domain

View on VT

ChainPatrol

alphaMountain.ai

BitDefender

CyRadar

G-Data

Google Safebrowsing

Seclookup

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 53 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

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 →