# aml.transaction.cfd — SUSPICIOUS

> Explore details on aml.transaction.cfd, a newly registered domain linked to phishing activities. Stay informed and protect your data.

## Summary
PhishDestroy identifies aml.transaction.cfd as an active phishing domain under investigation, posing risks of credential theft or financial fraud. Its recent creation and suspicious naming pattern suggest malicious intent.

The domain aml.transaction.cfd was registered on February 2, 2026, through Global Domain Group LLC and resolves to 64.188.79.72. No security vendors currently flag it on VirusTotal, but its infrastructure and timeline warrant caution.

Users are advised to avoid interacting with emails or links referencing aml.transaction.cfd, verify sender authenticity, and report suspicious activity. Continuous monitoring is recommended as this threat evolves.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Page title: AMLConnect and AMLBot: Securing Web3 Transactions Effectively

## Domain Intelligence
- Registered: 2026-02-02 01:33:51
- Registrar: Global Domain Group LLC
- Country: US
- IP: 64.188.79.72
- Nameservers: ns-cloud-a1.googledomains.com ns-cloud-a2.googledomains.com ns-cloud-a3.googledomains.com ns-cloud-a4.googledomains.com

## Detection Status
- VirusTotal: 1 vendors flagged
  Vendors: []
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Screenshot: https://i.ibb.co/WNbVXn7Z/63c98e9ffbdb.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/e04efb7c-7f14-4873-abb1-020694bf288b
- PhishDestroy: https://phishdestroy.io/domain/aml.transaction.cfd/
- LLM endpoint: https://phishdestroy.io/domain/aml.transaction.cfd/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.transaction.cfd/
Last updated: 2026-03-19