# amlpro.club — SUSPICIOUS > The domain amlpro[.]club has been identified as a cryptocurrency phishing site. This malicious website targets Web3 users, attempting to steal wallet credentials and digital assets. PhishDestroy detected 2 risk indicators. View the full threat analysis. ## Summary Threat Overview The domain amlpro[.]club has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets. Attack Analysis Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims. Risk Indicators - Domain registered on club TLD - Contains cryptocurrency-related keywords - Domain length: 11 characters - Uses a TLD frequently associated with malicious domains - Drainer Detected Protection Tips Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing. ## Threat Details - Verdict: SUSPICIOUS - Site status: alive (HTTP 200) - Page title: AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins ## Domain Intelligence - Registered: 2026-03-05 13:04:11 - Registrar: TUCOWS.COM, CO. - IP: 113.30.152.119 - Nameservers: annabel.ns.cloudflare.com apollo.ns.cloudflare.com - SSL Issuer: E7 ## Detection Status - VirusTotal: 0 vendors flagged Vendors: [] - Google Safe Browsing: clean - Blocklists: 0 hits ## Live Page Content - Meta description: AML Pro Crypto Risk Checker - Get Your First Check Free! Verify your wallet for risk transactions: Bitcoin (BTC), Tether (USDT), Ethereum (ETH), and other coins to secure your crypto holdings. - Meta title: AML Pro - AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins ### Page Text AML Crypto Risk Checker for BTC, USDT, ETH, TON and other coins AML Pro AML Pro Products Pricing FAQ About Us Check your wallet AML Pro Checker for crypto business AML Pro cheks BTC, USDT, ETH, and 4000+ cryptos for AML compliance to minimize risks. The AML Pro platform automates AML / KYC procedures. Check your wallet 4.5 out of 5 We are trusted members of INATBA CDA ATII LSW3 ЕВА Our 400+ clients and partners AML Pros Analyze the AML status of your crypto wallet to secure your digital assets. Just one risky USDT transaction could harm your AML rating. Dive deep into crypto crimes using a blockchain analytics tool offering detailed insights for investigators. Anonymous Checks AML Pro App ensures privacy by not storing wallet logs or AML reports (with options to manage log deletion). Our initiatives More in our blog 2 min read How to Open a Financial Institution Account at Binance How to Open a Financial Institution Account at Binance If You Are a Crypto... 1 min read AML Pro Team Attends EU Crypto Regulation Round Table With the application of the Markets in Crypto Assets (MiCA) on the horizon... 7 min read How AML Regulations Are Changing in 2023 Organized crime`s motivation is the money perpetrators stand to make out... 2 min read AML Pro Team Attends The Web3 Euro Summit 2023 At AML Pro, we constantly strive to connect with projects and ... Crypto AML services Check crypto address risk via AML screening tool for TRC-20, ERC-20, and other blockchains. Don't let scammers take advantage of your trust! AML Crypto Check app - helps to detect suspicious transactions and protect your assets from freezing. AML/KYT screening Avoid asset freezes, For exemple - You deposit USDT TRC-20/ERC-20 with a high AML to an exchange, your account may be suspended with a KYC requirement. Learn more KYC for business Avoid trouble with the law: Comply with AML (Anti-Money Laundering) regulations and avoid problems. Check your crypto wallet regularly to adhere to legal requirements. Learn more AML/KYC procedures Improve security: Identify scammers and address potential security threats to keep your assets safe from darknet resources and other crimes. Learn more Corporate accounts at CEX/EMI Simplify opening a corporate account on CEX EMI with our help, so you can focus on growing your crypto business. Learn more Blockchain investigations Recover stolen crypto with AML Pro's expert blockchain investigations, tracking funds and identifying culprits for fast recovery. Learn more ISO certified We continually improve our security measures to uphold trust and safety. Learn more about our certifications Learn more How much for your assurance? From $0.2 / per check Contact us 28% of All cryptocurrency transactions are high risk! Based on our data, one in four wallets is suspicious. Spending a few dollars on a check could save you a significant amount. Why ### External Scripts - https://unpkg.com/swiper/swiper-bundle.min.js ### External Links - https://twitter.com/demchukvm - https://blog.AML Pro.com/ - https://medium.com/@AML Pro - https://linkedin.com/company/AML Pro/ - https://www.linkedin.com/in/sidhartha-panda-24862115/ - https://t.me/ - https://www.linkedin.com/in/demchukvm/ - https://youtube.com/channel/UCwWKnYS5sQLWVwFBBEEYJgw/videos - https://www.linkedin.com/in/graeme-hampton-97107b22/ - https://blog.AML Pro.mobi/ - https://x.com/AML ProHQ - https://www.linkedin.com/in/anmoljain/ - https://t.me/_bot - https://trustpilot.com/review/AML Pro.com ## Evidence - Screenshot: https://i.ibb.co/1fYnPDf8/9bfdbc8193b6.png - Cloudflare Radar: https://radar.cloudflare.com/scan/80b7e6e4-1218-4aa6-995b-57f544ce5bde - PhishDestroy: https://phishdestroy.io/domain/amlpro.club/ - LLM endpoint: https://phishdestroy.io/domain/amlpro.club/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 --- Report by PhishDestroy | https://phishdestroy.io/domain/amlpro.club/ Last updated: 2026-03-16