aml-tap[.]com
“AML Bot”
16/16 VT
URLQuery: 100
OTX: 1 pulse
Taken Down
Nov 04, 2025
7 Blocklists
CDN
100
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies aml-tap[.]com as a high-risk phishing domain targeting generic cryptocurrency users through brand impersonation. The domain was designed to deceive visitors with a fraudulent AML Bot page, presenting a significant risk of credential theft and fraud. Due to its high-risk nature, users should remain vigilant and avoid any interaction with this domain or similar URLs.
Evidence collected shows aml-tap[.]com was flagged by multiple security engines, including Google Safe Browsing for social engineering threats, and appeared on seven different blocklists. The domain was registered recently and resolved to IP address 188.114.97.3. It was registered via GRANSY S.R.O D/B/A SUBREG.CZ, and was also noted in threat intelligence feeds such as AlienVault OTX. Although currently taken offline, it had been reported by 16 security vendors, confirming its malicious intent.
To mitigate risks, users should avoid visiting aml-tap[.]com or entering any sensitive data on pages resembling crypto services claiming AML verification. Organizations should update blocklists and educate users about the dangers of brand impersonation scams. Continuous monitoring of newly registered domains mimicking crypto brands is essential to prevent exposure to similar threats.
Evidence collected shows aml-tap[.]com was flagged by multiple security engines, including Google Safe Browsing for social engineering threats, and appeared on seven different blocklists. The domain was registered recently and resolved to IP address 188.114.97.3. It was registered via GRANSY S.R.O D/B/A SUBREG.CZ, and was also noted in threat intelligence feeds such as AlienVault OTX. Although currently taken offline, it had been reported by 16 security vendors, confirming its malicious intent.
To mitigate risks, users should avoid visiting aml-tap[.]com or entering any sensitive data on pages resembling crypto services claiming AML verification. Organizations should update blocklists and educate users about the dangers of brand impersonation scams. Continuous monitoring of newly registered domains mimicking crypto brands is essential to prevent exposure to similar threats.
VirusTotal
16 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Age
6 mo
Status
Down 403
DestroyList
Listed
Reports
1
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-04 02:38 UTC
Malicious · 16/16 engines
IP: 172.67.217.208
GRANSY S.R.O D/B/A SUBREG.CZ 180d old
Domain Intelligence
Domainaml-tap.com
Registrar GRANSY S.R.O D/B/A SUBREG.CZ 
(CZ) · Abuse: abuse@regtons.com, abuse@cloudflare.com
GRANSY S.R.O D/B/A SUBREG.CZ (CZ) · Abuse: abuse@regtons.com, abuse@cloudflare.comIP Address172.67.217.208 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Oct 10, 2025 (180d) — Expires Oct 10, 2026
Nameserverseva.ns.cloudflare.com · guy.ns.cloudflare.com
HTTP Status403 Forbidden
Favicon
Page TitleAML Bot
First DetectedNov 04, 2025
Registrar Response2664h
HTTP Status403
Technologies · 3 identified
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
Google Font API
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Certego
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
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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Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at GRANSY S.R.O D/B/A SUBREG.CZ
About This Report: aml-tap.com
This domain security report for aml-tap.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 7 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “AML Bot”.
aml-tap.com has been flagged by 16 security vendors as of April 9, 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-tap.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-tap.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 — 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