# amlccscan.it.com — SUSPICIOUS

> amlccscan.it.com is a phishing site targeting wallet security. Avoid sharing personal info and do not trust this domain to keep your data safe.

## Summary
PhishDestroy identifies amlccscan.it.com as a low-risk phishing domain aimed at users concerned about wallet security. Such sites deceive users by mimicking legitimate services to steal sensitive information.

This phishing site operates by presenting itself as a secure wallet scan service, tricking users into submitting private credentials or wallet details. It is currently active and flagged on two security blocklists, with some detection by security vendors.

If you visited amlccscan.it.com, avoid entering any personal information and run a security scan on your devices. Change passwords associated with your wallets, monitor accounts for suspicious activity, and report the domain to your security provider.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam
- Page title: AML Scan – Secure Your Wallets

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- IP: 162.213.255.43
- SSL Issuer: Sectigo Public Server Authentication CA DV R36

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["Gridinsoft", "URLQuery"]
- Google Safe Browsing: clean
- Blocklists: 2 hits
  Lists: ["PhishDestroy", "ScamSniffer"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/01992861-a720-724d-a46a-435ce372003d.png
- PhishDestroy: https://phishdestroy.io/domain/amlccscan.it.com/
- LLM endpoint: https://phishdestroy.io/domain/amlccscan.it.com/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/amlccscan.it.com/
Last updated: 2026-03-19