aml-tokenbot[.]org
“AMLFreeBot - Comprehensive AML Compliance Solutions for Crypto”
Evidence Summary
This domain presents an elevated risk as a brand impersonation threat specifically targeting OKX, a well-known cryptocurrency exchange. The site was designed to mimic OKX's branding to deceive users into believing they are interacting with a legitimate platform, potentially leading to credential theft or financial loss. Although currently offline, the domain's registration and infrastructure indicate a deliberate attempt to defraud users.
Technical indicators include registration through CNOBIN INFORMATION TECHNOLOGY LIMITED, an SSL certificate issued by Let's Encrypt (E7), and resolution to IP 188.114.96.3. VirusTotal analysis shows 4 out of 95 security vendors flagging the domain as malicious. The domain was taken offline after detection, but its prior activity posed a credible threat to OKX users.
To mitigate risks, users should verify URLs before entering sensitive information, enable two-factor authentication on all exchange accounts, and report suspicious domains to the legitimate brand. PhishDestroy recommends using browser security extensions and monitoring official OKX communications for warnings about impersonation sites.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
VirusTotal Analysis
Site Configuration Analysis
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