analytics-aml[.]com
“AML Check”
11/10 VT
Active
Mar 09, 2026
1 Blocklist
72
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies analytics-aml[.]com as a potentially dangerous domain currently under investigation for generic phishing activity. While no security vendor has flagged it yet and it is not detected by VirusTotal, the domain's recent creation date and registration through a lesser-known registrar raise suspicion. Users should be aware that emerging phishing campaigns often exploit newly registered domains to trick victims before detection mechanisms catch up.
This phishing scheme likely uses convincing but fraudulent content to mimic legitimate services, aiming to steal sensitive data such as login credentials, financial details, or personal information. Visitors may encounter fake forms or login pages that prompt them to enter confidential information, which attackers then collect for malicious purposes. The IP address hosting analytics-aml[.]com corresponds to a cloud-based infrastructure frequently abused in phishing attacks, further warranting user caution.
If a user has visited analytics-aml[.]com, it is important to avoid entering any personal data or credentials. Anyone who has submitted information should immediately change passwords for affected accounts and monitor for suspicious activity. Running updated antivirus scans and enabling multi-factor authentication can help mitigate risks. Staying informed and cautious about newly emerging threats like this domain helps protect against potential data compromise.
This phishing scheme likely uses convincing but fraudulent content to mimic legitimate services, aiming to steal sensitive data such as login credentials, financial details, or personal information. Visitors may encounter fake forms or login pages that prompt them to enter confidential information, which attackers then collect for malicious purposes. The IP address hosting analytics-aml[.]com corresponds to a cloud-based infrastructure frequently abused in phishing attacks, further warranting user caution.
If a user has visited analytics-aml[.]com, it is important to avoid entering any personal data or credentials. Anyone who has submitted information should immediately change passwords for affected accounts and monitor for suspicious activity. Running updated antivirus scans and enabling multi-factor authentication can help mitigate risks. Staying informed and cautious about newly emerging threats like this domain helps protect against potential data compromise.
VirusTotal
11 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live 200
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainanalytics-aml.com
RegistrarRealtime Register B.V.
IP Address104.21.57.181
RegistrationCreated Mar 09, 2026 (0d · Brand New!)
Nameserverslana.ns.cloudflare.com · paul.ns.cloudflare.com
SSL CertificateValid · Let's Encrypt
Page TitleAML Check
First DetectedMar 09, 2026
Case IDPD-20260309-F3D07F
HTTP Status200
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
11 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Kaspersky
SOCRadar
Sophos
alphaMountain.ai
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of analytics-aml.com · checked Mar 9, 2026
73
Needs Work
Performance
FCP
2.11s
First Contentful Paint
LCP
6.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 →
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Related Domain Reports
Other Domains on 104.21.57.181
More Domains at Realtime Register B.V.
About This Report: analytics-aml.com
This domain security report for analytics-aml.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AML Check”.
analytics-aml.com has been flagged by 11 security vendors as of March 10, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with analytics-aml.com — 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
analytics-aml.com) - 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