Who owns aml-validation.com?

aml-validation.com is registered through GMO Internet, Inc., created on June 7, 2025. Check our full WHOIS report for detailed ownership data.

Is aml-validation.com safe to visit?

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

How do I report aml-validation.com?

You can report aml-validation.com 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-validation[.]com

Q: Is aml-validation.com a scam?

aml-validation.com has not been flagged by VirusTotal security vendors. The site displays a page titled "KYC Check for Cryptocurrency - Complete Crypto Compliance Solution | AMLBot". However, always verify a website's legitimacy before sharing personal information.

“KYC Check for Cryptocurrency - Complete Crypto Compliance Solution | AMLBot”

Taken Down Sep 20, 2025 1 Blocklist

15 Threat

PhishDestroy AI

LOW

The domain aml-validation[.]com has been identified as a malicious crypto scam page by PhishDestroy's threat intelligence systems. The page presents itself as "KYC Check for Cryptocurrency - Complete Crypto Compliance Solution | AMLBot". This domain has been taken offline and is being monitored.

Registration records show that aml-validation[.]com was registered through GMO Internet, Inc., registered approximately 8 months ago. The resolved IP address is 198.18.2.54. The domain appears on 1 security blocklist.

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

VirusTotal

0 det.

URLScan

Report ↗

Age

9 mo New

Status

Down 403

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

17/18

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-validation.com detected and queued for full analysis

Sep 20, 2025

Global Ecosystem Submission

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

7/7 ✓

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

Jul 19, 2025

VirusTotal

95 vendors scanned on VirusTotal — clean

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

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 (GMO Internet, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

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

Sep 20, 2025

Abuse Report Pending

Will be sent to registrar (GMO Internet, Inc.) & 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 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-20 23:10 UTC

Malicious

Forensic screenshot of aml-validation.com

IP: 198.18.2.54

GMO Internet, Inc.

267d

Full Scan Full Size

Domain Intelligence

Domainaml-validation.com

RegistrarGMO Internet, Inc. (Japan)

IP Address198.18.2.54

CreatedJun 07, 2025 (267 days — New)

ExpiresJun 07, 2026

NameserversNS1.VERIFICATION-HOLD.SUSPENDED-DOMAIN.COM,
NS2.VERIFICATION-HOLD.SUSPENDED-DOMAIN.COM,
ns1.verification-hold.suspended-domain.com,
ns2.verification-hold.suspended-domain.com

Page TitleKYC Check for Cryptocurrency - Complete Crypto Compliance Solution | AMLBot

Abuse Contactsabuse@internet.gmo

First DetectedSep 20, 2025

HTTP Status403

Report This Domain Submit evidence & help protect others

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

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...

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ronewex.com 13

More Domains at GMO Internet, Inc.

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batonhgtt.com 2

About This Report: aml-validation.com

This domain security report for aml-validation.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “KYC Check for Cryptocurrency - Complete Crypto Compliance Solution | AMLBot”.

aml-validation.com was scanned by 95 vendors and no detections were recorded at this time. PhishDestroy continues to monitor this domain for changes in its threat status.

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