amlscanwallets[.]com
Domain Security & Threat Intelligence Report
15/95 VT
Active
PD-20260220-E30F1E
Feb 20, 2026
1 Blocklist
75
Threat
PhishDestroy AI
HIGH
The domain amlscanwallets.com appears to impersonate services related to Anti-Money Laundering checks. This phishing site is currently active and has a VirusTotal score of 15/95, indicating significant suspicion. Its nature of impersonation poses risks as it may deceive users into divulging sensitive financial information.
Registered just three days ago with Dynadot Inc, this domain's infrastructure suggests a potentially high risk, particularly with a sole blocklist entry. Operating from the IP address 172.67.169.202, this site may rely on shared hosting, which is a common characteristic in phishing operations aimed at evading detection.
Currently, amlscanwallets.com is alive and continues to operate. PhishDestroy has taken action by reporting the domain and will monitor its status closely to mitigate any potential threats to users.
Registered just three days ago with Dynadot Inc, this domain's infrastructure suggests a potentially high risk, particularly with a sole blocklist entry. Operating from the IP address 172.67.169.202, this site may rely on shared hosting, which is a common characteristic in phishing operations aimed at evading detection.
Currently, amlscanwallets.com is alive and continues to operate. PhishDestroy has taken action by reporting the domain and will monitor its status closely to mitigate any potential threats to users.
VirusTotal
15 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainamlscanwallets.com
RegistrarDynadot Inc (Unknown)
IP Address172.67.169.202
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversharmony.ns.cloudflare.com
nicolas.ns.cloudflare.com
nicolas.ns.cloudflare.com
Page TitleAML Check
Abuse Contactsabuse@dynadot.com
First DetectedFeb 20, 2026
Case IDPD-20260220-E30F1E
Registrar Response0h
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VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Sophos
Trustwave
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Action Fraud
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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 →
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