# analyze-aml.app — MALICIOUS

> Explore the risk status of analyze-aml.app. Currently active and under investigation for phishing activity. Learn more about its technical details here.

## Summary
PhishDestroy identifies analyze-aml.app as a domain associated with a generic phishing threat. The domain is classified as under investigation due to suspicious activity patterns consistent with phishing campaigns. Although not flagged by traditional detection engines, its behavior suggests potential risk pending further analysis.

Technical indicators reveal that analyze-aml.app resolves to the IP address 172.86.70.33, placing it within an infrastructure commonly abused for malicious purposes. VirusTotal analysis shows 0/95 detections, meaning no security vendors currently flag this domain. This lack of detection could indicate a newly registered domain or a stealthy campaign leveraging low-profile infrastructure to evade early discovery. The domain’s registrar information and domain age are under continued review to identify potential links to known threat actors.

The domain remains active and monitored by PhishDestroy. Users are advised to exercise caution when interacting with any content related to analyze-aml.app. Although no immediate detections exist, the domain’s classification as under investigation and its association with phishing necessitates vigilance. Security teams should continue to observe network traffic and user reports for any emerging indicators related to this domain’s phishing activity.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 200)
- Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

## Domain Intelligence
- Registrar: REGISTRAR_NOT_FOUND
- IP: 172.86.70.33
- Nameservers: ns1.dyna-ns.net ns2.dyna-ns.net

## Detection Status
- VirusTotal: 9 vendors flagged
  Vendors: ["ADMINUSLabs", "BitDefender", "Fortinet", "G-Data", "Gridinsoft", "Kaspersky", "SOCRadar", "Sophos", "alphaMountain.ai"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content
- Meta description: AMLBot provides an advanced AML screening tool for crypto companies and end-users. Discover how Bitcoin and altcoins are connected with illicit activities and secure your wallets with our crypto checker bot.

### Page Text
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check Sign Up Secure Your Wallets from Illicit Funds Receiving funds of illegal origin could lead the risk of having your funds frozen Check Your Wallet Check Your Wallet or on Web Suspicious Transactions Identifying assets linked to illegal activities such as fraud, terrorism, extortion, and other crimes. Investigations View the direct and indirect connection between the given address and the identified clusters, the total value sent to/from the target wallet, and the distance to it. Address Tracking Real-time monitoring of any transactions associated with a specified blockchain address, receiving instant notifications for both incoming and outgoing transactions. Trusted by compliance desks of 23% of wallets hold risky assets, exposing users to scams, fraud, or bad actors. AMLBot risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry Keep Your Crypto Safe Identify Potential Risks Avoid CEX Account Suspension Regular verification of your crypto wallets and transactions can significantly reduce the risk of your assets being frozen on exchanges. Boost Security Identify and address potential security threats to safeguard your investments and holdings. Stay Legal & Avoid Trouble Comply with evolving regulations and avoid penalties. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues. Check Your Wallet Check Your Wallet or on Web What do we analyze? Staying compliant with evolving regulatory standards is crucial in the cryptocurrency world. Regular checks help you adhere to legal requirements, avoiding penalties and legal issues. Danger Child Exploitation Entities associated with child exploitation. Dark Market Coins associated with illegal activities. Dark Service Coins related to child abuse, terrorist financing or drug trafficking. Enforcement action The entity is subject to legal proceedings with the judicial authorities. Fraudulent Exchange Exchanges involved in exit scams, illegal behavior, or whose funds have been confiscated by government authorities. Gambling Coins associated with unlicensed online games Illegal Service Coins associated with illegal activities. Mixer Coins that passed via a mixer to make tracking difficult or impossible. Mixers are mainly used for money laundering. Ransom Coins obtained by extortion or blackmail. Sanctions Entities subject to sanctions. Scam Coins that were obtained by deception. Stolen Coins Coins obtained by stealing someone else's cryptocurrency. Terrorism Financing Entities associated with terrorism financing. Suspicious sources ATM Coins obtained via cryptocurrency ATM operator. Exchange | High Risk An entity becomes high-risk based on the following criteria: No KYC: does not require any customer information before allowing any level of deposit/withdrawal, or makes no attempt to verify that information. Criminal Ties: Criminal charges against the 

### External Links
- https://t.me/AML_GROUP
- https://amlbot.com/attachment/AMLBot_report_example.pdf
- https://amlbot.com/files/AMLBot_SERVICE_AGREEMENT.pdf
- https://youtube.com/channel/UCwWKnYS5sQLWVwFBBEEYJgw/videos
- https://t.me/cryptoaml_bot?start=675718b772f27686239366
- https://x.com/AMLBotHQ
- https://linkedin.com/company/amlbot/
- https://t.me/AmlService_Support
- https://medium.com/@AMLBot
- https://blog.amlbot.com
- https://web.amlbot.com?

## Evidence
- Screenshot: https://i.ibb.co/YFPsgpRv/f6a996f4a84f.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/e0171956-bf81-4c36-8453-9b65aca5e33a
- PhishDestroy: https://phishdestroy.io/domain/analyze-aml.app/

## 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/analyze-aml.app/
Last updated: 2026-03-14