# PhishDestroy domain threat record: aml-usdtscan.com

Content language: English
Canonical HTML report: https://phishdestroy.io/domain/aml-usdtscan.com/
Machine-readable companion: https://phishdestroy.io/domain/aml-usdtscan.com/llm.txt

## Summary

PhishDestroy stores a threat-intelligence record for this domain.
This document reports the latest stored fields; it is not a real-time guarantee of availability or safety.

## Stored observations

- Listed by PhishDestroy: yes
- Availability at last stored check: observed active
- First observed by PhishDestroy: 2026-10-27 04:24:31 UTC
- Last availability or vendor check: 2026-10-28 12:13:03 UTC
- Stored record updated: 2026-10-28 12:13:03 UTC
- VirusTotal detections in the stored snapshot: 2/92
- Independent public blocklist matches in the stored snapshot: 2
- Matching public blocklists: MetaMask, SEAL
- Google Safe Browsing stored result: no stored flag

## Stored infrastructure

- Observed IP address: 188.114.97.3
- Registrar in stored WHOIS data: Cloudflare, Inc.
- Last stored HTTP status: 200
- Registration date in stored WHOIS data: 2026-10-13 17:59:25 UTC

## Evidence links

- URLScan report: https://urlscan.io/result/01a17b99-1569-74fc-8924-7f4530696166/
- VirusTotal domain view: https://www.virustotal.com/gui/domain/aml-usdtscan.com
- Certificate Transparency search: https://crt.sh/?q=%25.aml-usdtscan.com
- Web Archive lookup: https://web.archive.org/web/*/https://aml-usdtscan.com/

## Corrections

- Appeal or correct this record: https://phishdestroy.io/appeals/
- Methodology and help: https://phishdestroy.io/faq

## Stored PhishDestroy analysis

Overview
PhishDestroy’s automated assessment recorded aml-usdtscan.com as an AML Scam, noting that the site presented itself as a free AML crypto check. The domain was first seen by PhishDestroy on 2026-10-27, and the HTTP response captured on that date returned status code 200 with the recorded title “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”.

How the scam works
Fake AML or wallet‑check services typically lure users into submitting cryptocurrency addresses or granting wallet approvals by promising compliance screening or fraud detection. Collected information can later be used to target the wallet, demand fees, or obtain unauthorized transaction approvals.

Evidence
VirusTotal scanned the domain on 2026-10-27 and reported two detections from 92 engines, with Ermes labeling it “not recommended” and Gridinsoft marking it “suspicious”. Google Safe Browsing checked the domain on the same date and did not flag it, while urlscan’s machine‑learning engine assigned a malicious score of 98 despite an overall benign verdict. External blocklists MetaMask and SEAL listed the domain, and OTX recorded four pulses referencing it as of 2026-10-27.

Infrastructure
The domain registration record showed Cloudflare, Inc. as the registrar on 2026-10-13, and the domain resolved to the Cloudflare IP address 172.67.192.178, which belongs to the CLOUDFLARENET network in the United States. The TLS certificate observed on 2026-10-27 was issued by Let’s Encrypt, valid from 2026-10-13 to 2027-01-11, and covered both aml-usdtscan.com and *.aml-usdtscan.com.

What to do
Anyone who entered a wallet address or granted approvals on this site should monitor the wallet for unexpected activity and consider moving funds to a new wallet if approvals were granted. Users should avoid providing private keys or seed phrases to any similar service. Defenders can add aml-usdtscan.com to internal blocklists and review access logs for connections to the recorded domain.

Useful links
urlscan.io scan and screenshot: https://urlscan.io/result/01a17b99-1569-74fc-8924-7f4530696166/
Cloudflare Radar report: https://radar.cloudflare.com/scan/ddade91c-d4f6-45d0-9167-1369882efac5
Stored capture screenshot: https://i.ibb.co/h1LH349m/25b5079b6630.png
Cloudflare Radar screenshot (2026-10-27T05:02:24Z): https://screenshots.phishdestroy.io/cf/ddade91c-d4f6-45d0-9167-1369882efac5.png
URLScan screenshot (2026-10-27T04:34:54Z): https://screenshots.phishdestroy.io/us/01a17ba3-b6fa-71f4-b8c0-2e671ec288be.png
URLScan capture report: https://urlscan.io/result/01a17ba3-b6fa-71f4-b8c0-2e671ec288be/
VirusTotal report: https://www.virustotal.com/gui/domain/aml-usdtscan.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=aml-usdtscan.com
Archived copy: https://web.archive.org/web/20261027042623/https://aml-usdtscan.com/
Revoke token approvals: https://revoke.cash/
Report crypto fraud (Chainabuse): https://www.chainabuse.com/report
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Analysis generated: 2026-10-27 07:48:51 UTC

## Stored page captures

- Primary capture: https://i.ibb.co/h1LH349m/25b5079b6630.png
  Captured: 2026-10-27 04:24:31 UTC
- URLScan capture 1: https://screenshots.phishdestroy.io/01a17b99-1569-74fc-8924-7f4530696166.png
  Captured: 2026-10-27 04:24:31 UTC
  Source report: https://urlscan.io/result/01a17b99-1569-74fc-8924-7f4530696166/
- URLScan · 2026-10-27: https://screenshots.phishdestroy.io/us/01a17ba3-b6fa-71f4-b8c0-2e671ec288be.png
  Captured: 2026-10-27 04:34:54 UTC
  Source report: https://urlscan.io/result/01a17ba3-b6fa-71f4-b8c0-2e671ec288be/
  SHA-256: 43fa0b5c853c5c0756b477ab46fae3a1815e307e09a5cc52ab65a4f4f150807d
- Cloudflare Radar: https://screenshots.phishdestroy.io/cf/ddade91c-d4f6-45d0-9167-1369882efac5.png
  Captured: 2026-10-27 05:02:24 UTC
  Source report: https://radar.cloudflare.com/scan/ddade91c-d4f6-45d0-9167-1369882efac5
  SHA-256: 6b866d444283ae195375af1a84bf8cb0bede1dbe18e698d8d9056181cac8a9b3

## Collected source observations

Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator.
```json
{
    "urlscan": {
        "v": 1,
        "fetched_at": "2026-10-27T05:05:27Z",
        "uuid": "01a17b99-1569-74fc-8924-7f4530696166",
        "scanned_at": "2026-10-27T04:23:21Z",
        "final_url": "https://aml-usdtscan.com/",
        "status": 200,
        "redirected": "https-only",
        "redirects": [
            {
                "to": "https://aml-usdtscan.com/",
                "from": "http://aml-usdtscan.com/",
                "status": 307
            }
        ],
        "ip": "172.67.192.178",
        "domains": [
            "static.cloudflareinsights.com"
        ],
        "ips": [
            "104.16.80.73",
            "172.67.192.178"
        ],
        "asns": [
            "13335"
        ],
        "link_domains": [
            "amlchecks.net",
            "amlbot.com",
            "linkedin.com",
            "x.com",
            "youtube.com",
            "medium.com"
        ],
        "social": [
            "https://x.com/AMLBotHQ",
            "https://youtube.com/channel/UCwWKnYS5sQLWVwFBBEEYJgw/videos",
            "https://medium.com/@AMLBot"
        ],
        "doc_hash": "71a0d6c8ad64e36ce6f539f19147fa434e60205ca56c4db6cc0776b9ff813fac",
        "globals": [
            "__cfBeacon"
        ],
        "tls": {
            "san": [
                "*.aml-usdtscan.com",
                "aml-usdtscan.com"
            ],
            "cipher": "AES_128_GCM",
            "issuer": "YE2",
            "subject": "aml-usdtscan.com",
            "protocol": "TLS 1.3",
            "valid_to": "2027-01-11T19:03:16Z",
            "valid_from": "2026-10-13T19:03:17Z"
        },
        "domain_age_days": 12,
        "apex_age_days": 12,
        "tls_age_days": 13,
        "tls_valid_days": 89,
        "requests": 32,
        "verdicts": {
            "engines": {
                "tags": [
                    "urlscan-ml",
                    "urlscan-ml-60c5e22"
                ],
                "score": 98,
                "malicious": true
            },
            "overall": {
                "score": 0,
                "malicious": false
            }
        },
        "headers": {
            "server": "cloudflare",
            "content-type": "text/html"
        }
    },
    "cf": {
        "v": 1,
        "fetched_at": "2026-10-27T05:05:29Z",
        "uuid": "ddade91c-d4f6-45d0-9167-1369882efac5",
        "scanned_at": "2026-10-27T05:02:24Z",
        "final_url": "https://aml-usdtscan.com/",
        "status": 200,
        "history": [
            {
                "url": "https://aml-usdtscan.com/",
                "status": 200
            }
        ],
        "dom_hash": "aedb242557ae48555f1f61916dbc43cbd65863132d72c18eb14440de155ef517",
        "doc_hash": "71a0d6c8ad64e36ce6f539f19147fa434e60205ca56c4db6cc0776b9ff813fac",
        "phishing_v2": [
            "phishing"
        ],
        "domain_risks": [
            "Newly Seen Domains",
            "Security Risks"
        ],
        "radar_rank": {
            "bucket": ">200000"
        },
        "dns": [
            {
                "name": "aml-usdtscan.com",
                "type": "A",
                "value": "172.67.192.178"
            },
            {
                "name": "aml-usdtscan.com",
                "type": "A",
                "value": "104.21.60.59"
            },
            {
                "name": "aml-usdtscan.com",
                "type": "AAAA",
                "value": "2606:4700:3036::ac43:c0b2"
            },
            {
                "name": "aml-usdtscan.com",
                "type": "AAAA",
                "value": "2606:4700:3036::6815:3c3b"
            }
        ],
        "dnssec_valid": false,
        "ip": "172.67.192.178",
        "whois": {
            "registrar": "Cloudflare, Inc.",
            "created": "2026-10-13T19:59:25Z",
            "updated": "2026-10-13T19:59:26Z",
            "expires": "2027-10-13T19:59:25Z",
            "nameservers": [
                "alexis.ns.cloudflare.com",
                "eve.ns.cloudflare.com"
            ]
        }
    },
    "vt": {
        "v": 1,
        "fetched_at": "2026-10-27T07:45:02Z",
        "analysis_at": "2026-10-27T05:18:05Z",
        "stats": {
            "timeout": 0,
            "harmless": 55,
            "malicious": 0,
            "suspicious": 2,
            "undetected": 35
        },
        "detections": {
            "Ermes": "not recommended",
            "Gridinsoft": "suspicious"
        },
        "reputation": 0,
        "tags": [
            "dga"
        ],
        "registrar": "Cloudflare, Inc.",
        "created": "2026-10-13T19:59:25Z",
        "expires": "2027-10-13T19:59:25Z",
        "updated": "2026-10-13T19:59:29Z",
        "first_seen": "2026-10-13T21:16:37Z",
        "dns": [
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3036::6815:3c3b"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "eve.ns.cloudflare.com"
            },
            {
                "ttl": 1800,
                "type": "SOA",
                "rname": "dns.cloudflare.com",
                "value": "alexis.ns.cloudflare.com"
            },
            {
                "ttl": 21600,
                "type": "NS",
                "value": "alexis.ns.cloudflare.com"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "104.21.60.59"
            },
            {
                "ttl": 300,
                "type": "A",
                "value": "172.67.192.178"
            },
            {
                "ttl": 300,
                "type": "AAAA",
                "value": "2606:4700:3036::ac43:c0b2"
            }
        ],
        "dns_at": "2026-10-27T05:23:30Z",
        "jarm": "27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c",
        "cert": {
            "san": [
                "*.aml-usdtscan.com",
                "aml-usdtscan.com"
            ],
            "issuer": "Let's Encrypt / YE2",
            "serial": "613cc2034060cb01c93954f05d470aa4c2b",
            "sha256": "f749d22d59c265bd117179da512b80f384ea7cf05eb37bee68b89bf7cc9b5526",
            "subject": "aml-usdtscan.com",
            "valid_to": "2027-01-11T19:03:16Z",
            "valid_from": "2026-10-13T19:03:17Z"
        },
        "whois": {
            "registrar": "Cloudflare, Inc.",
            "registrar_iana_id": "1910",
            "registrar_url": "http://www.cloudflare.com",
            "created": "2026-10-13T19:59:25Z",
            "updated": "2026-10-13T19:59:26Z",
            "expires": "2027-10-13T19:59:25Z",
            "status": [
                "addperiod",
                "clientTransferProhibited",
                "clienttransferprohibited"
            ],
            "nameservers": [
                "alexis.ns.cloudflare.com",
                "eve.ns.cloudflare.com"
            ],
            "dnssec": "unsigned"
        },
        "rdap": {
            "status": [
                "client transfer prohibited"
            ],
            "events": {
                "expiration": "2027-10-13T19:59:25Z",
                "last changed": "2026-10-21T08:36:56Z",
                "registration": "2026-10-13T19:59:25Z",
                "last update of RDAP database": "2026-10-21T08:36:56Z"
            }
        }
    },
    "webcheck": {
        "v": 1,
        "fetched_at": "2026-10-27T05:05:46Z",
        "mail_config": {
            "spf_lookups": 0
        },
        "caa_records": {
            "domain": "aml-usdtscan.com"
        },
        "block_lists": {
            "resolvers": 12,
            "blocked_count": 0
        },
        "archives": {
            "last": "2026-10-27T04:26:23Z",
            "first": "2026-10-14T02:49:31Z",
            "changes": 1,
            "days_archived": 2,
            "scans_per_day": 0.08,
            "avg_page_bytes": 267773
        },
        "social_tags": {
            "title": "AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check",
            "description": "AMLBot provides an advanced AML screening tool for crypto companies and end-users. Discover how Bitcoin and altcoins are connected with illicit activities and secure your wallets with our crypto checker bot.",
            "canonicalUrl": "https://amlchecks.net"
        },
        "trackers": {
            "requests": 1
        },
        "mixed_content": {
            "third_party_scripts": 0
        },
        "status": {
            "up": true,
            "code": 200,
            "timings": {
                "dns": 10,
                "tls": 60,
                "wait": 71,
                "connect": 7,
                "download": 39
            },
            "response_ms": 187
        },
        "tls_connection": {
            "alpn": "h2",
            "cipher": "TLS_AES_256_GCM_SHA384",
            "protocol": "TLSv1.3",
            "versions": [
                "TLSv1",
                "TLSv1.1",
                "TLSv1.2",
                "TLSv1.3"
            ],
            "authorized": true,
            "forward_secrecy": true
        },
        "ports": {
            "open": [
                80,
                443,
                8080
            ]
        },
        "carbon": {
            "bytes": 1051021,
            "co2_grams": 0.0384,
            "cleaner_than": 1
        },
        "dns_server": {
            "ns": [
                {
                    "ip": "173.245.59.60",
                    "host": "alexis.ns.cloudflare.com"
                },
                {
                    "ip": "108.162.194.204",
                    "host": "eve.ns.cloudflare.com"
                }
            ],
            "zone": "aml-usdtscan.com"
        },
        "location": {
            "ip": "2a06:98c1:3120::3",
            "asn": "13335",
            "org": "CloudFLARENET-EU",
            "city": "London",
            "country": "GB"
        },
        "ssl": {
            "issuer": "Let's Encrypt / YE2",
            "subject": "aml-usdtscan.com"
        },
        "dns": {
            "A": [
                "188.114.97.3",
                "188.114.96.3"
            ],
            "NS": [
                "eve.ns.cloudflare.com",
                "alexis.ns.cloudflare.com"
            ],
            "SOA": "{\"nsname\": \"alexis.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417443011, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
            "AAAA": [
                "2a06:98c1:3120::3",
                "2a06:98c1:3121::3"
            ]
        },
        "dnssec": {
            "ds": false,
            "rrsig": false,
            "dnskey": false
        },
        "hsts": {
            "message": "Site does not serve any HSTS headers."
        },
        "http_security": {
            "xFrameOptions": false,
            "referrerPolicy": false,
            "xXSSProtection": false,
            "permissionsPolicy": false,
            "xContentTypeOptions": false,
            "contentSecurityPolicy": false,
            "strictTransportPolicy": false,
            "crossOriginOpenerPolicy": false,
            "crossOriginEmbedderPolicy": false,
            "crossOriginResourcePolicy": false
        },
        "firewall": {
            "waf": "Cloudflare",
            "has_waf": true
        },
        "get_ip": {
            "ip": "2a06:98c1:3121::3",
            "family": 6
        },
        "redirects": {
            "chain": [
                "https://aml-usdtscan.com"
            ]
        },
        "tech_stack": {
            "technologies": [
                "Tailwind CSS",
                "Cloudflare",
                "HTTP/3"
            ]
        },
        "linked_pages": {
            "external": [
                "https://amlchecks.net/certifications",
                "https://amlchecks.net/",
                "https://amlchecks.net/api-integration",
                "https://amlchecks.net/training",
                "https://amlchecks.net/kyc",
                "https://amlchecks.net/reclaim-crypto",
                "https://amlchecks.net/crypto-compliance-consulting",
                "https://amlbot.com/attachment/AMLBot_report_example.pdf",
                "https://amlchecks.net/pro",
                "https://amlchecks.net/crypto-checker",
                "https://amlchecks.net/redirect/app",
                "https://amlchecks.net/about-us",
                "https://amlchecks.net/what-do-we-analyze",
                "https://amlchecks.net/press-kit",
                "https://linkedin.com/company/amlbot",
                "https://x.com/AMLBotHQ",
                "https://youtube.com/channel/UCwWKnYS5sQLWVwFBBEEYJgw/videos",
                "https://medium.com/@AMLBot",
                "https://amlbot.com/files/AMLBot_SERVICE_AGREEMENT.pdf",
                "https://amlchecks.net/privacy-policy"
            ],
            "external_count": 20,
            "internal_count": 2
        },
        "whois": {
            "registrar": "Cloudflare, Inc.",
            "created": "2026-10-13T19:59:25Z",
            "updated": "2026-10-13T19:59:26Z",
            "expires": "2027-10-13T19:59:25Z",
            "status": [
                "clientTransferProhibited https://icann.org/epp"
            ],
            "nameservers": [
                "alexis.ns.cloudflare.com",
                "eve.ns.cloudflare.com"
            ]
        },
        "headers": {
            "headers": {
                "server": "cloudflare",
                "content-type": "text/html"
            }
        }
    }
}
```