# app.amlverifier.com — SUSPICIOUS

> Stay safe from phishing attempts linked to app.amlverifier.com. Avoid interacting with this domain and verify sources before sharing info.

## Summary
PhishDestroy categorizes app.amlverifier.com as a low-risk generic phishing threat. Although the risk level is minimal, users should remain cautious as phishing attempts could lead to compromised personal data.

This domain was registered recently on February 21, 2026, and has been flagged by one security blocklist and one security vendor on VirusTotal. The domain was registered through a dead domain service and is currently offline, which limits its capability to cause harm at present.

To mitigate risks, users should avoid any communication or data entry on this domain. PhishDestroy confirms that app.amlverifier.com is no longer active, reducing immediate threats. However, vigilance is recommended in case the domain is brought back online or similar domains emerge.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam
- Page title: AML Verifier

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- IP: 2606:4700:3037::6815:796
- SSL Issuer: WE1

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

## Evidence
- Screenshot: https://urlscan.io/screenshots/0198f19f-75d7-763b-a465-ed658edbd481.png
- PhishDestroy: https://phishdestroy.io/domain/app.amlverifier.com/
- LLM endpoint: https://phishdestroy.io/domain/app.amlverifier.com/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/app.amlverifier.com/
Last updated: 2026-03-18