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This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

aml[.]support

Phishing and security check for aml.support

“AML Check - The full-fledged crypto compliance solution”

Threat verdict Critical 74/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 4/91 Stored blocklist matches: 3 Brand impersonation: LinkedIn
4/91 VT Sep 20, 2025 Unavailable since Feb 23, 2026 3 Blocklists LinkedIn Crypto Scam 155d to unavailable NL NL
Evidence Summary
CRITICAL
Ref
7D75C71F
Score
74/100

The domain aml.support is a confirmed phishing site engaged in brand impersonation targeting LinkedIn users. It presents itself as a cryptocurrency compliance solution under the false pretense of 'AML Check - The full-fledged crypto compliance solution', but its actual purpose is to deceive victims through credential phishing and cryptocurrency-related scams. No drainer kit was identified, and the site is currently taken offline, though it remains a documented threat.

Technical analysis of aml.support reveals limited but notable detection. The domain is flagged by 1 of 95 VirusTotal security vendors, including Gridinsoft, which assigned it a trust score of 0 out of 100. It appears on 4 security blocklists: PhishDestroy, Polkadot, Enkrypt, and Codeesura. The domain resolves to the IP address 212.34.150.32, hosted in the Netherlands under AS216071 SERVERS TECH FZCO. No SSL certificate is present, and the registrar and creation date are not available. MX records point to mx.zoho.eu and mx2.zoho.eu with priorities 10 and 20, respectively, while nameservers remain unknown.

Individuals who interacted with aml.support should immediately change any credentials entered on the site, particularly LinkedIn passwords, and enable two-factor authentication. Monitor accounts for unauthorized access or fraudulent activity. Cryptocurrency users should review wallet permissions and revoke any suspicious token approvals. Report the domain to relevant platforms such as Google Safe Browsing, the impersonated brand (LinkedIn), and local cybersecurity authorities to aid in takedown efforts and prevent further victimization.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
56/100
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 56/100
Security Signals
SA Scamadviser Warnings 56/100
According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
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Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 1 extracted https://t.me/AML_GROUP
Server / ASN nginx/1.24.0 (Ubuntu) · AS216071 VDSINA SERVERS TECH FZCO, AE
IP Reputation abuse score 0/100 0 reports checked Aug 1, 2026
Registrar Unknown
Abuse contactabuse@aml.support
IP Address 212.34.150.32 NL
GeoNL Amsterdam, NL
NetworkAS216071 · SERVERS TECH FZCO
Reverse IPviewdns.info → rapiddns.io →
HTTP Status502 Error
Time to First Unavailability 155 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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, SSL SANs, timestamps
First DetectedSep 20, 2025
DOM Analysisanalyzed Mar 24, 2026score 25/1004 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://aml.support/
Nameserversunknown
MX Records10 mx.zoho.eu 20 mx2.zoho.eu 50 mx3.zoho.eu
TLS Observationscanned Aug 8, 2026
Page Title
AML Check - The full-fledged crypto compliance solution
Impersonates
LinkedIn Telegram TikTok YouTube

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
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VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 56 trust SSL Labs CF Radar Open report WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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