aml-trc20scan[.]com
Domain Security & Threat Intelligence Report“AML Check”
6/6 VT
URLQuery: 100
Taken Down
Dec 01, 2025
6 Blocklists
csgo
Cryptocurrency
1 Report Sent
103d takedown
CDN
+ more
6/6 VT vendors
6 blocklists
Targets csgo
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies aml-trc20scan[.]com as a medium risk brand impersonation threat targeting the popular csgo brand. The domain was designed to deceive users by presenting a fake AML (Anti-Money Laundering) check page, aiming to exploit trust associated with the CSGO name. This risk level reflects the domain's intent to mislead rather than high-volume phishing activity.
Supporting intelligence shows aml-trc20scan[.]com was registered on November 28, 2025, and resolves to the IP address 2606:4700:3035::ac43:a46e, indicating hosting behind a Cloudflare IPv6 endpoint. The domain is flagged on six security blocklists and detected by 6 out of 95 VirusTotal vendors, underscoring its suspicious nature. Despite a very low trust score of 0/100 from Gridinsoft, the domain was registered through Metaregistrar BV, a known registrar. The page title "AML Check" is consistent with attempts to simulate legitimate compliance verifications.
Currently, aml-trc20scan[.]com has been taken offline, mitigating immediate risk. Users are advised to remain vigilant and avoid interacting with domains attempting to impersonate trusted brands, especially those requesting sensitive information under the guise of regulatory compliance. PhishDestroy recommends verifying domain authenticity through official brand channels and consulting security blocklists before engaging with suspicious websites.
Supporting intelligence shows aml-trc20scan[.]com was registered on November 28, 2025, and resolves to the IP address 2606:4700:3035::ac43:a46e, indicating hosting behind a Cloudflare IPv6 endpoint. The domain is flagged on six security blocklists and detected by 6 out of 95 VirusTotal vendors, underscoring its suspicious nature. Despite a very low trust score of 0/100 from Gridinsoft, the domain was registered through Metaregistrar BV, a known registrar. The page title "AML Check" is consistent with attempts to simulate legitimate compliance verifications.
Currently, aml-trc20scan[.]com has been taken offline, mitigating immediate risk. Users are advised to remain vigilant and avoid interacting with domains attempting to impersonate trusted brands, especially those requesting sensitive information under the guise of regulatory compliance. PhishDestroy recommends verifying domain authenticity through official brand channels and consulting security blocklists before engaging with suspicious websites.
VirusTotal
6 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
Scamadviser
65/100
Age
5 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 6
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Scamadviser
65/100
Security Signals
Scamadviser Warnings
65/100
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
2025-12-01 19:14 UTC
Malicious · 6/6 engines
IP: 2606:4700:3035::ac43:a46e
Metaregistrar BV 144d old
Domain Intelligence
Domainaml-trc20scan.com
Registrar
Metaregistrar BV
(NL)
Metaregistrar BV
(NL)
IP Address
2606:4700:3035::ac43:a46e
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Nov 28, 2025 (144d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 01, 2025
Nameserversjo.ns.cloudflare.comned.ns.cloudflare.com
TLS Fingerprintd5abe8dd795bffe3fe3911f5a8686f30b718e612…
Favicon Hash
Threat Intel Cross-Reference · external sources
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Metaregistrar BV
csgo
— suggests a coordinated kit / operator cluster.
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
6 / 6 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aml-trc20scan.com · checked Mar 14, 2026
94
Good
Performance
FCP
2.44s
First Contentful Paint
LCP
2.44s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.44s
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
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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Related Domain Reports
More Domains at Metaregistrar BV 6 flagged
nymexgrouq.com 
miyumiliao.com 
axieinfinity.axiedrop.com 
airdropfs.com 
usdttoine.com 
usdtilu.com Other csgo Impersonation Domains
These domains also target csgo users. View all csgo threats →
aml-signal.com 
amlscanwallets.com 
clarifytokens.info 
aml-sector.world 
csfi1oat.com 
saplen.xyz 
yvedbl.elysium-drainer.world 
day-checkwallet.digital About This Report: aml-trc20scan.com
This domain security report for aml-trc20scan.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 6 public blocklists, URLScan.io.
The site displays a page titled “AML Check”, which may be designed to impersonate csgo.
aml-trc20scan.com has been flagged by 6 security vendors as of April 21, 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-trc20scan.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-trc20scan.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