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This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

aml-smart[.]com

“AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto”

Threat verdict Critical 78/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 6/91 Brand impersonation: Walmart
Jun 28, 2026 Walmart 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
78/100

This domain is flagged for brand impersonation targeting Walmart customers. Analysis indicates it is engineered to mimic legitimate Walmart login portals, likely to capture user credentials, payment details, or personal information. The site employs social engineering tactics, such as urgency or fake promotions, to trick visitors into entering sensitive data. Given the domain's design and infrastructure, it poses a high risk of credential theft or financial fraud for unsuspecting users. Infrastructure analysis reveals the domain was registered on May 27, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar frequently associated with malicious activity. It currently resolves to IP address 172.67.143.251 and uses a Let's Encrypt SSL certificate to appear legitimate. Despite its active status, the domain has not been flagged by any of the 95 security vendors on VirusTotal as of the latest scan, indicating it may still evade detection in some environments. The lack of prior detections suggests either a newly deployed campaign or the use of evasion techniques to bypass automated analysis. Users who have visited aml-smart.com or entered credentials on the site should take immediate action. First, reset any passwords associated with Walmart accounts, especially if reused across other platforms. Enable multi-factor authentication (MFA) on all accounts to mitigate further risk. Monitor financial statements for unauthorized transactions and report any suspicious activity to the affected institution. If personal or payment information was submitted, consider placing a fraud alert or credit freeze with major credit bureaus. Additionally, scan the device used to access the site for malware, as credential harvesters often deploy secondary payloads. Organizations should block the domain and its associated IP (172.67.143.251) at the network level to prevent further exposure.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260628-D49C28
PDF artifact
PDF evidence
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
VirusTotal
6 det.
TLS Certificate
Let's Encrypt
Age
3 mo New
Observed status
Content unavailable HTTP 502
PhishDestroy
DestroyList
Listed
Reports Sent
1

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 Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 57d WHOIS 3 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13

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

Telegram

/cryptoaml_bot

Stored Capture

URLScan capture 2 / 2
View Full Size Download
Page Title
AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 57 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar CNOBIN INFORMATION TEC… VN(VN)
Abuse contactabuse@ordertld.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-smart.com →
IP Address 172.67.143.251 CDN
GeoUS 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 May 27, 2026 (77d · New) — Expires May 27, 2027
HTTP Status502 Error
Time to First Unavailability 18h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedJun 28, 2026
DOM Analysisanalyzed Jun 29, 2026DOM analysis score 78/100
Submitted URLhttps://aml-smart.com/
Nameserversirma.ns.cloudflare.comlamar.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from May 27, 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 Previous stored snapshot: 6 detections
Emsisoft
Fortinet
G-Data
Netcraft
Sophos
Site Performance Analysis

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

77
Needs Work
Performance
FCP
1.23s
First Contentful Paint
LCP
5.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
99ms
Total Blocking Time
SI
3.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

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

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Live Threat Feed

Recent phishing reports and observed availability changes

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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-smart.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-smart.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
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.