Is aml-status.com a scam?

aml-status.com has been flagged by 3 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns aml-status.com?

aml-status.com is registered through TUCOWS DOMAINS, INC., created on October 10, 2025. Check our full WHOIS report for detailed ownership data.

Is aml-status.com safe to visit?

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

How do I report aml-status.com?

You can report aml-status.com 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-status[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Oct 29, 2025 1 Blocklist Wallet Connect Abuse

27 Threat

PhishDestroy AI

MEDIUM

The domain aml-status.com was identified as a phishing site impersonating Wallet Connect. With a VirusTotal score of 3/95, it has raised significant concerns within the cybersecurity community. This site aimed to deceive users into revealing their wallet credentials, potentially leading to substantial financial losses.

Registered with TUCOWS DOMAINS, INC. and aged 137 days, this domain utilized the IP address 198.18.21.82. Its suspicious activity was further confirmed by its inclusion in one blocklist, indicating its malicious intent. Such domains are often quickly established for short-term scams and can pose immediate threats while active.

The status of aml-status.com is now marked as dead, as it has been effectively taken down. PhishDestroy reported the site for its malicious behavior and continues to monitor for any resurgence or related threats in its infrastructure.

VirusTotal

3 Detections

URLScan.io

View Report ↗

Domain Age

138 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

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-status.com detected and queued for full analysis

Oct 29, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection · 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

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Drainer Identified

Wallet Connect Abuse 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

Oct 29, 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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-29 02:03 UTC

Malicious

IP: 198.18.21.82

TUCOWS DOMAINS, INC.

138d

Full Scan Full Size

Domain Intelligence

Domainaml-status.com

RegistrarTUCOWS DOMAINS, INC. (Canada)

IP Address198.18.21.82

CreatedOct 10, 2025 (138 days — New)

ExpiresOct 10, 2026

Nameserversdns1.p04.nsone.net
dns2.p04.nsone.net
dns3.p04.nsone.net
dns4.p04.nsone.net

Abuse Contactsdomainabuse@tucows.com
domains+netlify@netlify.com
support@interserver.net

First DetectedOct 29, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

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 →