Is aml-wallet-search.com a scam?

aml-wallet-search.com has been flagged by 11 security vendors on VirusTotal and appears in 1 blocklist. Exercise extreme caution.

Who owns aml-wallet-search.com?

aml-wallet-search.com is registered through Metaregistrar BV, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is aml-wallet-search.com safe to visit?

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

How do I report aml-wallet-search.com?

You can report aml-wallet-search.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-wallet-search[.]com

Domain Security & Threat Intelligence Report

11/95 VT URLQuery: 100 Taken Down PD-20260120-A965A9 Jan 20, 2026 1 Blocklist Generic Crypto

100 Threat

VirusTotal

11 Detections

URLQuery

100 detections

URLScan.io

View Report ↗

Scamadviser

55/100 View ↗

Domain Age

5 days Brand New!

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 55/100

The Tranco rank (how much traffic) is rather low The age of this site is (very) young. The site does not allow us to analyze its content

We found a valid SSL certificate

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

15/15

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-wallet-search.com detected and queued for full analysis

Jan 20, 2026

Global Ecosystem Submission

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

5/5 ✓

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

Jan 20, 2026

VirusTotal

11 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Brand Impersonation

Impersonation of Generic Crypto

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

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

Jan 20, 2026

Abuse Reports Sent

Abuse report sent to registrar Metaregistrar BV, hosting provider, 1 abuse contact

Jan 20, 2026

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

Public Blocklist Status

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-01-20 05:43 UTC

Malicious

Forensic screenshot of aml-wallet-search.com

IP: 104.21.30.223

Metaregistrar BV

Full Scan Full Size

Domain Intelligence

Domainaml-wallet-search.com

RegistrarMetaregistrar BV (Unknown)

IP Address104.21.30.223

CreatedFeb 21, 2026 (5 days — Brand New!)

Nameserverslisa.ns.cloudflare.com
sonny.ns.cloudflare.com

Page TitleAML Check

Abuse Contactsabuse@metaregistrar.com

First DetectedJan 20, 2026

Case IDPD-20260120-A965A9

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 100 detections

Scamadviser 55 / 100

Wayback Machine

WHOIS Lookup Deep Analysis 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 →