Is aml-tron.top a scam?

aml-tron.top has been flagged by 2 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "AML Check". Exercise extreme caution.

Who owns aml-tron.top?

aml-tron.top is registered through NameSilo, LLC, created on August 16, 2025. Check our full WHOIS report for detailed ownership data.

Is aml-tron.top safe to visit?

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

How do I report aml-tron.top?

You can report aml-tron.top 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-tron[.]top

“AML Check”

2/95 VT URLQuery: 100 Taken Down Sep 12, 2025 3 Blocklists Generic Crypto

100 Threat

PhishDestroy AI

MEDIUM

PhishDestroy's automated scanning systems detected aml-tron[.]top as a dangerous impersonation scam. VirusTotal reports 2/95 detections for this domain. It impersonates Generic Crypto to deceive users into revealing sensitive information. The page presents itself as "AML Check".

Infrastructure analysis reveals aml-tron[.]top is registered via NameSilo, LLC, registered approximately 6 months ago. The resolved IP address is 198.18.25.23. The domain is listed on PhishDestroy, MetaMask, SEAL security blocklists.

The domain is currently offline. Following abuse reports filed by PhishDestroy, aml-tron[.]top was removed. We continue surveillance for related phishing activity.

See also these related threats: Other phishing domains targeting Generic Crypto: [ethereumhub001.com](/domain/ethereumhub001.com), [coaakkzz.top](/domain/coaakkzz.top), [ethereumhubdefi.net](/domain/ethereumhubdefi.net). Other suspicious domains registered via NameSilo, LLC: [frank-depositvale.cfd](/domain/frank-depositvale.cfd), [monstean.cfd](/domain/monstean.cfd).

VirusTotal

2 det.

URLQuery

100 det.

URLScan

Report ↗

Age

7 mo New

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/19

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

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

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

aml-tron.top detected and queued for full analysis

Sep 12, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Sep 12, 2025

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Brand Impersonation

Impersonation of Generic Crypto

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 12, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

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 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-12 00:31 UTC

Malicious

IP: 198.18.25.23

NameSilo, LLC

195d

Full Scan Full Size

Domain Intelligence

Domainaml-tron.top

RegistrarNameSilo, LLC (USA)

IP Address198.18.25.23

CreatedAug 16, 2025 (195 days — New)

ExpiresAug 16, 2026

Nameserversalbert.ns.cloudflare.com
etta.ns.cloudflare.com

Page TitleAML Check

Abuse Contactsabuse@namesilo.com
pw-c010ca5c31f6c27d72871c4120ac29cf

First DetectedSep 12, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Gridinsoft

Trustwave

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

amlservicebot.com

17 detections · Same kit

fraud-check.help

16 detections · Same kit

aml-signal.com

16 detections · Taken down · Same kit

breachedlist.info

16 detections · Same kit

More Domains at NameSilo, LLC

frank-depositvale.cfd 1

monstean.cfd 1

jdudkcjfu737.top 1

gweigas.xyz

lobstar.allocationz.live 2

Other Generic Crypto Impersonation Domains

These domains also target Generic Crypto users. View all Generic Crypto threats →

ethereumhub001.com 22

coaakkzz.top 22

ethereumhubdefi.net 22

uaeth.vip 22

pancacke.com 21

ethereumhub002.com 21

xp-steth.org 21 ☠

coin.volcanovip.cc 21

About This Report: aml-tron.top

This domain security report for aml-tron.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “AML Check”, which may be designed to impersonate Generic Crypto.

aml-tron.top has been flagged by 2 security vendors as of February 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

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

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