aml-verifier[.]io
“AML Verifier”
3/3 VT
Taken Down
Oct 29, 2025
6 Blocklists
CDN
65
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies aml-verifier[.]io as a medium-risk phishing domain that remains active and appears on six security blocklists. Although only a few security vendors currently flag it, the domain’s suspicious registration details and ongoing activity indicate a potential threat to unsuspecting users. Phishing attempts from this domain could lead to data theft or financial loss.
The phishing strategy behind aml-verifier[.]io typically involves impersonating legitimate verification services to trick users into submitting sensitive information such as personal details or login credentials. By resolving to a suspicious IP and operating under a recently created domain, attackers aim to bypass traditional detection methods and lure targets with credible-looking messages or websites.
Users should avoid interacting with aml-verifier[.]io and refrain from clicking on any links or downloads associated with it. It is advisable to keep security software updated and verify URLs carefully before entering any information. If users suspect they’ve been targeted, changing passwords and monitoring accounts for unusual activity is crucial to minimize potential damage.
The phishing strategy behind aml-verifier[.]io typically involves impersonating legitimate verification services to trick users into submitting sensitive information such as personal details or login credentials. By resolving to a suspicious IP and operating under a recently created domain, attackers aim to bypass traditional detection methods and lure targets with credible-looking messages or websites.
Users should avoid interacting with aml-verifier[.]io and refrain from clicking on any links or downloads associated with it. It is advisable to keep security software updated and verify URLs carefully before entering any information. If users suspect they’ve been targeted, changing passwords and monitoring accounts for unusual activity is crucial to minimize potential damage.
VirusTotal
3 det.
URLScan
Gridinsoft
0/100
SSL
WE1
Age
5 mo
Status
Down
DestroyList
Listed
Reports
1
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
28/28
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaml-verifier.io
Registrar
Porkbun LLC 
(US) · Abuse: abuse@porkbun.com
Porkbun LLC (US) · Abuse: abuse@porkbun.comIP Address172.67.195.98 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Oct 16, 2025 (156d) — Expires Oct 16, 2026
Nameserversjean.ns.cloudflare.com · lynn.ns.cloudflare.com
SSL CertificateValid · WE1
Page TitleAML Verifier
Impersonated BrandsAcrossBinanceEthereumPolygonTron
First DetectedOct 29, 2025
Registrar Response3313h
Detected Technologies
Node.js
React
Next.js
Cloudflare
Webpack
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 3 security vendors flagged this domain
View on VT
CRDF
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-verifier.io · checked Mar 2, 2026
71
Needs Work
Performance
FCP
3.53s
First Contentful Paint
LCP
4.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
21ms
Total Blocking Time
SI
5.25s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap
36 pages
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, ready-to-use complaint templates, and step-by-step filing instructions.
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Related Domain Reports
Other Domains on 172.67.195.98
More Domains at Porkbun LLC
About This Report: aml-verifier.io
This domain security report for aml-verifier.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 6 public blocklists, URLScan.io.
The site displays a page titled “AML Verifier”.
aml-verifier.io has been flagged by 3 security vendors as of March 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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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-verifier.io — 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-verifier.io) - 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