Is aml-usdt.cc a scam?

aml-usdt.cc has been flagged by 8 security vendors on VirusTotal and appears in 7 blocklists. Exercise extreme caution.

Who owns aml-usdt.cc?

aml-usdt.cc is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on May 21, 2025. Check our full WHOIS report for detailed ownership data.

Is aml-usdt.cc safe to visit?

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

How do I report aml-usdt.cc?

You can report aml-usdt.cc 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-usdt[.]cc

Domain Security & Threat Intelligence Report

8/95 VT URLQuery: 100 Taken Down Sep 08, 2025 Killed Feb 16, 2026 7 Blocklists Generic Crypto

100 Threat

VirusTotal

8 Detections

URLQuery

100 detections

URLScan.io

View Report ↗

Scamadviser

36/100 View ↗

Domain Age

280 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 36/100

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website is (very) young. This website has been reported for phishing by iQ Abuse Scan

The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/16

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

aml-usdt.cc detected and queued for full analysis

Sep 08, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation

6/6 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

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

Sep 08, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

8 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 7 blocklists: MetaMask, ScamSniffer, Polkadot +4 more

Feb 25, 2026

Brand Impersonation

Impersonation of Generic Crypto

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Sep 08, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

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

Feb 16, 2026

Public Blocklist Status

Listed in 7 public blocklists — MetaMask, ScamSniffer, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-08 05:14 UTC

Malicious

IP: 104.21.6.228

NICENIC INTERNATIONAL GROUP CO., LIMITED

280d

Full Scan Full Size

Domain Intelligence

Domainaml-usdt.cc

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address104.21.6.228

CreatedMay 21, 2025 (280 days — New)

ExpiresMay 21, 2026

Nameserversarely.ns.cloudflare.com
david.ns.cloudflare.com

Page TitleWeb3 AML Checker

Abuse Contactsabuse@nicenic.net

First DetectedSep 08, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections

Scamadviser 36 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

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 →