Skip to security report
Analytics Dashboard
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

aml-wallet-search[.]com

“AML Check”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 11/93 Brand impersonation: Csgo
Jan 20, 2026 Csgo 1 Report Sent CDN

Evidence Summary

CRITICAL
Evidence score
95/100

The domain aml-wallet-search.com was registered on February 21, 2026 through Metaregistrar BV and is hosted on Cloudflare’s network (AS13335) with the IP address 104.21.30.223 located in the United States. The site’s DNS is served by lisa.ns.cloudflare.com and sonny.ns.cloudflare.com, and it does not present an SSL/TLS certificate, exposing any traffic to clear‑text interception. The page title returned by the server is “AML Check,” and the infrastructure is classified as a crypto‑related scam that impersonates the brand csgo.

VirusTotal analysis shows that 11 out of 93 security vendors have flagged the domain, indicating a moderate level of consensus among scanners. It appears on a single security blocklist and is actively blocked by PhishDestroy, suggesting that some defensive feeds have already incorporated the indicator. Gridinsoft assigns a trust score of 0 out of 100, reinforcing the malicious assessment.

The domain’s current status is offline, but the historical evidence remains relevant for threat hunting. Defenders should add the domain and its resolving IP to block lists, monitor for any resurfacing activity, and correlate any outbound connections to the IP with known malicious patterns. Continuous re‑inspection of the host’s certificate status and DNS records is advised, as Cloudflare‑based phishing sites can reappear under new subdomains.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260120-A965A9
Captured page title
AML Check
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Full evidence text
Policy Violations:
Acceptable Use Policy (AUP): The domain aml-wallet-search.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing purposes constitutes a clear violation of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve such unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This law addresses schemes to defraud individuals using electronic communications, which is relevant given the fraudulent nature of phishing.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing, which applies to the activities associated with this domain.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to regulatory scrutiny and potential legal liability under applicable laws. Immediate suspension is advised to mitigate risks.
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
100 det.
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 11 / 93 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Security Signals
SA Scamadviser Warnings
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
Checks
Reports
Availability
13/13

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 13, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. Cloudflare Radar

    Cloudflare Radar scan stored · Open scan

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

/AMLBotHQ /amlbot_support_bot

Stored Capture

URLScan capture 2 / 3
View Full Size Download
Page Title
AML Check
Impersonates
Csgo Facebook Instagram LinkedIn Telegram TikTok YouTube

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Metaregistrar BV NL(NL)
Abuse contactabuse@metaregistrar.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-wallet-search.com →
IP Address 104.21.30.223 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Time to First Unavailability 34 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, TLS names and timestamps
First DetectedJan 20, 2026
DOM Analysisanalyzed Mar 24, 2026DOM analysis score 10/1007 brand signals
Submitted URLhttps://aml-wallet-search.com/
Nameserverslisa.ns.cloudflare.comsonny.ns.cloudflare.com
TLS observationscanned Mar 15, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 93 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-wallet-search.com — 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-wallet-search.com)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ScamAdviserScamAdviser Trust score 55/100Status: Caution RecommendedOpen source
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/aml-wallet-search.com"
  title="PhishDestroy threat report for aml-wallet-search.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.