aml-wallet[.]help
Domain Security & Threat Intelligence Report“Crypto Wallet Verification”
2/2 VT vendors
3 blocklists
63
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies aml-wallet[.]help as a malicious domain involved in a cryptocurrency draining scam. Although currently offline, this site posed a low-level threat to users by attempting to steal digital assets through deceptive tactics. It was flagged on multiple security blocklists and registered as a dead domain, indicating prior abusive activity despite its short lifespan starting from February 21, 2026.
This domain was designed to trick victims into providing access to their crypto wallets under the pretense of AML (Anti-Money Laundering) assistance. The scam typically involved phishing methods where users were prompted to enter sensitive private keys or seed phrases, enabling attackers to drain funds directly from compromised accounts. The low risk rating reflects limited exposure and prompt takedown but underscores the importance of caution with suspicious crypto-related sites.
Users who visited aml-wallet[.]help are advised to immediately change passwords and revoke wallet permissions granted on any connected applications. It is crucial to check for any unauthorized transactions and notify the relevant crypto exchanges or wallet providers. To avoid future harm, always verify the authenticity of wallet support domains and avoid sharing sensitive credentials online. PhishDestroy recommends staying informed on emerging threats to safeguard digital assets effectively.
This domain was designed to trick victims into providing access to their crypto wallets under the pretense of AML (Anti-Money Laundering) assistance. The scam typically involved phishing methods where users were prompted to enter sensitive private keys or seed phrases, enabling attackers to drain funds directly from compromised accounts. The low risk rating reflects limited exposure and prompt takedown but underscores the importance of caution with suspicious crypto-related sites.
Users who visited aml-wallet[.]help are advised to immediately change passwords and revoke wallet permissions granted on any connected applications. It is crucial to check for any unauthorized transactions and notify the relevant crypto exchanges or wallet providers. To avoid future harm, always verify the authenticity of wallet support domains and avoid sharing sensitive credentials online. PhishDestroy recommends staying informed on emerging threats to safeguard digital assets effectively.
Data coverage
VirusTotal
2 / 2
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:19 UTC
Malicious · 2/2 engines
Domain Intelligence
Domainaml-wallet.help
IP Address
2.59.163.70
Geo Warsaw, PL
Warsaw, PLNetworkASAS215540 · AS215540 GLOBAL CONNECTIVITY SOLUTIONS LLP
RegistrationCreated Feb 21, 2026 (60d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain
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VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Ermes
Gridinsoft
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 →
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Related Domain Reports
Other Domains on 2.59.163.70 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
amltrustable.com 
amlcrypto.help 
walletamlwatcher.com 
walletrust.live 
policy-guard.pro 
cryptoamlcheck.me About This Report: aml-wallet.help
This domain security report for aml-wallet.help is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “Crypto Wallet Verification”.
aml-wallet.help has been flagged by 2 security vendors as of April 22, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-wallet.help — 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.help) - 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