amlscan[.]org
“AML Scanner”
1/95 VT
Taken Down
Nov 25, 2025
4 Blocklists
34
Threat
PhishDestroy AI
MEDIUM
Security investigation confirms amlscan[.]org as a deceptive phishing domain. 1 of 95 VirusTotal scanners have flagged this domain. Its page title reads "AML Scanner", designed to appear legitimate. PhishDestroy is under active monitoring by PhishDestroy.
Infrastructure analysis reveals amlscan[.]org is registered via Cloudflare, Inc., registered approximately 5 months ago. The resolved IP address is 188.114.97.3. Flagged on PhishDestroy, MetaMask, Enkrypt and 1 other security blocklist.
amlscan[.]org has been successfully taken offline. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.
PhishDestroy has identified similar threats: Other suspicious domains registered via Cloudflare, Inc.: [gammojafo-zoibroila-f2d176.pages.dev](/domain/gammojafo-zoibroila-f2d176.pages.dev), [exodssweb.pages.dev](/domain/exodssweb.pages.dev).
Infrastructure analysis reveals amlscan[.]org is registered via Cloudflare, Inc., registered approximately 5 months ago. The resolved IP address is 188.114.97.3. Flagged on PhishDestroy, MetaMask, Enkrypt and 1 other security blocklist.
amlscan[.]org has been successfully taken offline. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.
PhishDestroy has identified similar threats: Other suspicious domains registered via Cloudflare, Inc.: [gammojafo-zoibroila-f2d176.pages.dev](/domain/gammojafo-zoibroila-f2d176.pages.dev), [exodssweb.pages.dev](/domain/exodssweb.pages.dev).
VirusTotal
1 det.
OTX AlienVault
Clean
URLScan
Scamadviser
27/100
Age
6 mo New
Status
Down 403
DestroyList
Listed
Reports
1
Security Signals
Scamadviser Warnings
27/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlscan.org
RegistrarCloudflare, Inc. (USA)
IP Address188.114.97.3
CreatedSep 13, 2025 (170 days — New)
ExpiresSep 13, 2026
Nameserversvida.ns.cloudflare.com
wesley.ns.cloudflare.com
wesley.ns.cloudflare.com
Page TitleAML Scanner
Abuse Contactsregistrar-abuse@cloudflare.com
First DetectedNov 25, 2025
Case IDPD-1769585428-amlscan.org
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 188.114.97.3
More Domains at Cloudflare, Inc.
About This Report: amlscan.org
This domain security report for amlscan.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.
The site displays a page titled “AML Scanner”.
amlscan.org has been flagged by 1 security vendor as of March 2, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlscan.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
amlscan.org) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics