# aml.amlreview.io — SUSPICIOUS

> aml.amlreview.io is under investigation for phishing activity. Stay cautious and verify before interacting with this domain. Learn more on PhishDestroy.

## Summary
PhishDestroy identifies aml.amlreview.io as an active domain under investigation for generic phishing threats. Although the current risk level remains under review, the domain's recent creation and suspicious naming pattern suggest potential malicious intent.

Supporting intelligence shows aml.amlreview.io was registered through Global Domain Group LLC on March 17, 2026, and resolves to IP address 188.114.97.3. Despite no detections from VirusTotal scanning 95 security vendors, the domain's infrastructure and emergence timeline warrant caution. The lack of security flags does not confirm safety but highlights the need for ongoing monitoring.

Users and organizations should remain vigilant when encountering aml.amlreview.io. Avoid clicking links or submitting credentials until further analysis clarifies its status. PhishDestroy continues to track the domain’s activity and will update risk assessments as new intelligence becomes available.

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

## Domain Intelligence
- Registered: 2026-03-17 17:54:24
- Registrar: Global Domain Group LLC
- Country: US
- IP: 188.114.97.3
- 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/PZxTgLqL/766a4f2d6cb2.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/3e39a3c5-b49c-4276-a7dc-4717799fbc34
- PhishDestroy: https://phishdestroy.io/domain/aml.amlreview.io/
- LLM endpoint: https://phishdestroy.io/domain/aml.amlreview.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.amlreview.io/
Last updated: 2026-03-19