# aml-wallet.one — SUSPICIOUS

> aml-wallet.one is a crypto-drainer scam posing as a wallet service since March 2026, stealing funds via malicious scripts. Resolves to IP 172.86.70.33.

## Summary
aml-wallet.one has been confirmed as an active crypto-drainer scam, utilizing a fraudulent wallet service to deceive users into connecting their cryptocurrency wallets and draining assets via malicious scripts under investigation (seed: ca91e1). The domain mimics legitimate wallet services to exploit trust, targeting unsuspecting users in what appears to be a recently deployed campaign. Threat actors behind this scheme likely aim to capitalize on users seeking alternative or lesser-known wallet solutions, leveraging urgency or novelty to bypass security awareness.  

This domain was registered through Dynadot Inc on March 23, 2026, and resolves to IP address 172.86.70.33. VirusTotal currently shows 0 detections out of 95 engines, indicating low detection coverage despite active fraudulent activity. No presence in Google Safe Browsing (GSB) or other public blocklists was detected at the time of analysis, leaving users and security systems vulnerable. The domain’s recent creation and lack of historical reputation further enable its use in short-lived, high-impact scams designed to evade detection long enough to inflict damage.  

The campaign is assessed as active and poses a high risk to cryptocurrency users engaging with unknown or unverified wallet platforms. Immediate actions include blocking the domain and IP at the network and endpoint levels, and distributing threat intelligence to prevent wallet connections. Users are advised to avoid interacting with aml-wallet.one and verify wallet legitimacy through official channels prior to any transaction or connection. Remaining risk includes continued use of the domain in follow-on attacks or slight variations to evade detection. Proactive monitoring and rapid takedown requests are critical to mitigate ongoing fraud.

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

## Domain Intelligence
- Registered: 2026-03-23 16:08:04
- Registrar: Dynadot Inc
- IP: 172.86.70.33

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

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/03ded328-b7b5-4379-af21-8125f17ae385
- PhishDestroy: https://phishdestroy.io/domain/aml-wallet.one/
- LLM endpoint: https://phishdestroy.io/domain/aml-wallet.one/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.one/
Last updated: 2026-03-23