# aml-verifier.io — SUSPICIOUS

> aml-verifier.io shows signs of phishing and is flagged on multiple blocklists. Learn how to protect yourself from potential scams now.

## Summary
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.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Target brand: across
- Page title: AML Verifier

## Domain Intelligence
- Registered: 2025-10-16 11:20:09
- Expires: 2026-10-16 11:20:09
- Registrar: Porkbun LLC
- Country: USA
- IP: 172.67.195.98
- Nameservers: jean.ns.cloudflare.com lynn.ns.cloudflare.com

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["CRDF", "Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 6 hits
  Lists: ["PhishDestroy", "MetaMask", "Polkadot", "SEAL", "Enkrypt", "Codeesura"]

## Live Page Content

### Page Text
Your request was blocked.

## Evidence
- Screenshot: https://urlscan.io/screenshots/019a2db2-eb99-766d-abf3-cd3d22335503.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/8cb830d3-d983-476b-a729-1d9887859a35
- PhishDestroy: https://phishdestroy.io/domain/aml-verifier.io/

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/aml-verifier.io/
Last updated: 2026-03-14