# amlverify.app — SUSPICIOUS

> amlverify.app is a low-risk crypto drainer now offline. Stay vigilant and avoid this domain to protect your crypto assets. Learn more here.

## Summary
PhishDestroy identifies amlverify.app as a crypto drainer, designed to illicitly access cryptocurrency wallets. Although classified as low risk, such threats aim to steal digital assets by tricking users.

The domain amlverify.app was registered through Key-Systems GmbH and currently resolves to IP 104.21.38.166. It is offline and flagged on one security blocklist with minimal detection across VirusTotal. AlienVault OTX has also observed this domain in a threat pulse.

Users are advised to avoid interacting with amlverify.app or any suspicious crypto-related sites. Always verify URLs carefully and use trusted platforms to secure crypto transactions and wallets.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 403)
- Scam type: AML Scam
- Target brand: AML Scam
- Page title: Just a moment...

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Expires: 2027-01-23 00:00:00
- Registrar: Key-Systems GmbH
- Country: DE
- IP: 104.21.38.166
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: robert.ns.cloudflare.com vita.ns.cloudflare.com
- SSL Issuer: none

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019becde-e517-72c8-b141-fb0f6f6854f2.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/374f2d7b-d672-40e9-bd12-f7b1e4cf21d6
- PhishDestroy: https://phishdestroy.io/domain/amlverify.app/
- LLM endpoint: https://phishdestroy.io/domain/amlverify.app/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/amlverify.app/
Last updated: 2026-03-19