# aml.amlguarder.io — SUSPICIOUS

> Exercise caution with aml.amlguarder.io. Avoid sharing personal info and report any suspicious activity to stay protected.

## Summary
PhishDestroy has identified aml.amlguarder.io as a domain tied to generic phishing threats, currently rated at an under investigation risk level. While the exact malicious intent is still being analyzed, users should remain vigilant due to its suspicious nature.

The domain aml.amlguarder.io was registered recently on March 11, 2026, via Global Domain Group LLC. It resolves to the IP address 172.67.197.197. Despite being flagged for phishing concerns, VirusTotal scans show no detections across 95 security vendors, indicating it has not yet been widely recognized by automated scanners. This low detection rate suggests it may be a newly emerging or carefully crafted threat.

Users are advised to avoid interacting with aml.amlguarder.io, especially refraining from entering personal or financial information. Security teams should monitor the domain for further developments and potential indicators of compromise. PhishDestroy continues to track the domain's status and will update risk assessments as more intelligence becomes available.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: AML Suite

## Domain Intelligence
- Registered: 2026-03-11 18:53:52
- Registrar: Global Domain Group LLC
- Country: US
- IP: 172.67.197.197
- Nameservers: jaziel.ns.cloudflare.com jo.ns.cloudflare.com

## Detection Status
- VirusTotal: 4 vendors flagged
  Vendors: []
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Screenshot: https://i.ibb.co/FLWDsCVK/51044bd95fc6.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/1d9f0f49-7b70-4b75-8df4-1be1ef9d066b
- PhishDestroy: https://phishdestroy.io/domain/aml.amlguarder.io/
- LLM endpoint: https://phishdestroy.io/domain/aml.amlguarder.io/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.amlguarder.io/
Last updated: 2026-03-19