# aml-wallet.digital — SUSPICIOUS

> aml-wallet.digital is a crypto drainer. Avoid it—site created March 25, 2026. Verify on PhishDestroy before you click.

## Summary
PhishDestroy identifies aml-wallet.digital as an active crypto drainer that tricks users into connecting wallets and silently transfers funds. The domain was registered on March 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to IP 188.114.97.3. It uses a valid Let’s Encrypt SSL certificate to appear legitimate, but VirusTotal shows zero detections despite this clear threat.  This domain exhibits classic crypto-drainer behavior: it impersonates a legitimate wallet interface to deceive users into authorizing malicious transactions. The absence of detections on VirusTotal (0/95 engines) underscores how new or stealthy this threat remains, making manual verification essential. Attackers often prey on urgency, promising instant transactions or exclusive access to lure victims.  If you’ve visited aml-wallet.digital, disconnect your wallet immediately and revoke any unauthorized permissions through your wallet’s official interface. Do not enter credentials or connect any additional apps. Report the domain to PhishDestroy using seed 9db492 for further analysis and block it on your network. Stay vigilant—crypto drainers evolve quickly, and even recently registered domains can host active threats.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)

## Domain Intelligence
- Registered: 2026-03-25 13:27:04
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- IP: 188.114.97.3

## Detection Status
- VirusTotal: 0 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/04bfa986-67ed-4c41-a67b-41297d5dd394
- PhishDestroy: https://phishdestroy.io/domain/aml-wallet.digital/
- LLM endpoint: https://phishdestroy.io/domain/aml-wallet.digital/llm.txt

## 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-wallet.digital/
Last updated: 2026-03-28