Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

aml-trc20scan[.]com

“AML Check”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 11/91 Stored blocklist matches: 3 Brand impersonation: Csgo
Dec 1, 2025 Csgo CDN
Evidence Summary
CRITICAL
Ref
829E1D69
Score
95/100

This domain is flagged as a high-risk brand impersonation threat specifically targeting CSGO users. Analysis indicates the site was designed to mimic legitimate anti-money laundering (AML) verification processes, likely to harvest credentials or facilitate unauthorized transactions under the guise of compliance checks. Infrastructure analysis reveals the domain aml-trc20scan.com was registered on November 28, 2025, through Metaregistrar BV. It resolves to the IPv6 address 2606:4700:3035::ac43:a46e and is hosted behind Cloudflare, utilizing HTTP/3. The SSL certificate is issued by Google Trust Services. Detection metrics show 14 out of 95 security vendors on VirusTotal flag the domain as malicious, while Gridinsoft assigns a trust score of 0/100. The domain appears on seven security blocklists and is actively blocked by multiple wallet security providers, including MetaMask and PhishDestroy. Mitigation steps for this brand impersonation threat include immediate blacklisting of the domain and its associated IP address across all network security controls. Organizations should deploy indicators of compromise (IOCs) to endpoint detection systems, particularly focusing on CSGO-related user environments. Security teams are advised to monitor for unauthorized access attempts originating from this domain and conduct retrospective analysis of logs for prior connections. Users should be educated on recognizing fraudulent AML verification requests, especially those deviating from official CSGO communication channels. Given the domain's offline status, continuous monitoring for re-emergence under similar naming conventions is recommended.

VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
65/100
TLS Certificate
Google Trust Services
Age
9 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 11 / 91 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 56d WHOIS 9 mo old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 65/100
Security Signals
SA Scamadviser Warnings 65/100
According to Tranco this site has a low rank This website is (very) young. We tried to analyze the content of the site but failed
The SSL certificate is valid

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
AML Check
Impersonates
Csgo Facebook Instagram LinkedIn Telegram TikTok YouTube
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 56 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Telegram IoCs 2 extracted https://t.me/amlbot_support_bot https://t.me/aml_group
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Metaregistrar BV NL(NL)
Abuse contactabuse@metaregistrar.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-trc20scan.com →
IP Address 2606:4700:3035::ac43:a46e 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 Nov 28, 2025 (261d)
Elapsed Since First Report 103 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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, SSL SANs, timestamps
First DetectedDec 1, 2025
DOM Analysisanalyzed Mar 11, 2026score 10/1007 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 2 Telegram IoCs
Submitted URLhttps://aml-trc20scan.com/
Nameserversjo.ns.cloudflare.comned.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jan 26, 2026scanned Mar 11, 2026
Favicon Hash
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 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aml-trc20scan.com · checked Jun 27, 2026

95
Good
Performance
FCP
2.41s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.41s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 11 det. ChainPatrol URLQuery 100 det. Gridinsoft Scamadviser 65 trust SSL Labs Stored TLS valid CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
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. Learn more about recovery fraud →

Report to Your Local Authorities

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

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/aml-trc20scan.com"
  title="PhishDestroy threat report for aml-trc20scan.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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.