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This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Current status
Observed active at latest stored check
Domain security and threat intelligence

aml-wallet[.]one

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 16/91 Scam type: Crypto Scam
Mar 24, 2026 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
95/100

Analysis of the domain aml-wallet.one shows a newly registered web property created on 23 March 2026. The domain is registered through Dynadot Inc and uses the authoritative name servers ns1.dyna-ns.net and ns2.dyna-ns.net. The site presents a TLS certificate issued by Let’s Encrypt (expiration E8) and returns HTTP 200 for requests, indicating an operational web server. The hosting resolves to the IPv4 address 172.86.70.33, which is geolocated to Germany and associated with the organization FranTech Solutions. Network services appear to be powered by an Ubuntu operating system running Node.js, React, Next.js and Nginx, with front‑end assets bundled by Webpack. The page title reported by crawlers is “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”, suggesting the site pretends to offer compliance tooling for cryptocurrency transactions. Threat intelligence flags the domain as a high‑risk brand‑impersonation campaign targeting the AML Scam brand. Gridinsoft assigns a trust score of 0/100, and VirusTotal records 16 of 95 security vendors labeling the domain as malicious. The domain is listed on one public blocklist and is actively blocked by PhishDestroy. The combination of a fresh registration, low trust score, and multiple vendor detections underlines a concerted effort to lure victims into a cryptocurrency‑related scam. Defenders should incorporate the IOCs – domain aml-wallet.one, IP 172.86.70.33, and the associated Let’s Encrypt certificate – into perimeter defenses and DNS filtering solutions. Continuous monitoring of traffic to the observed IP range and the Dynadot name server set is advised. Given the active status, incident response teams should treat any interaction with the site as compromised and advise users to avoid providing credentials or financial information.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260324-5BBC90
Captured page title
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
PDF artifact
PDF evidence
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Full evidence text
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
VirusTotal
VirusTotal
16 det.
TLS Certificate
Let's Encrypt
Age
5 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 16 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 89d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 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. Domain status

    Reachable → Unreachable

  2. Domain status

    Unreachable → Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Telegram

/AML_GROUP /AmlService_Support /cryptoaml_bot

Stored Capture

URLScan capture 2 / 3
View Full Size Download
Page Title
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14956 RouterHosting LLC
IP Reputation IP abuse confidence 0/100 0 reports checked Jul 14, 2026
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com, abuse-reports@cloudzy.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-wallet.one →
IP Address 172.86.70.33 DE
GeoDE Frankfurt am Main, DE
NetworkAS14956 · FranTech Solutions
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Mar 23, 2026 (142d)
Elapsed Since First Report 15 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 DetectedMar 24, 2026
Submitted URLhttps://aml-wallet.one/
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS fingerprint
TLS observationvalid from Mar 23, 2026scanned Mar 25, 2026
Favicon Hash
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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aml-wallet.one · checked Mar 24, 2026

73
Needs Work
Performance
FCP
1.35s
First Contentful Paint
LCP
8.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
44ms
Total Blocking Time
SI
4.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

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Live Threat Feed

Recent phishing reports and observed availability changes

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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.one — 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.one)
  • 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

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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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.