Is audit-aml.app a scam?

audit-aml.app has been flagged by 3 security vendors on VirusTotal and appears in 4 blocklists. Exercise extreme caution.

Who owns audit-aml.app?

audit-aml.app is registered through ROUTERHOSTING (ASN: 30823). Check our full WHOIS report for detailed ownership data.

Is audit-aml.app safe to visit?

audit-aml.app is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report audit-aml.app?

You can report audit-aml.app to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

audit-aml[.]app

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Oct 28, 2025 4 Blocklists

42 Threat

PhishDestroy AI

MEDIUM

The domain audit-aml.app is identified as a phishing site designed to deceive users into revealing sensitive credentials. With a VirusTotal detection score of 3 out of 95, it is flagged as a significant threat. This domain may impersonate legitimate services related to Anti-Money Laundering (AML), which raises concerns about its intent and potential risks to users.

This site is registered with ROUTERHOSTING and operates from the IP address 216.126.229.109. With a blocklist count of 4, it indicates a history of malicious activity. The domain is currently active and poses an ongoing risk as it remains available for use by threats. Its registration details suggest a likelihood of misuse, contributing to the trust issues surrounding this domain.

PhishDestroy is actively monitoring this phishing domain and has reported it to relevant authorities. The site is not yet taken down, and vigilance is essential to mitigate any potential impact on users who might encounter the domain.

VirusTotal

3 Detections

URLScan.io

View Report ↗

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

audit-aml.app detected and queued for full analysis

Oct 28, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 28, 2025

Abuse Report Pending

Will be sent to registrar (ROUTERHOSTING (ASN: 30823)) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 4 public blocklists — Polkadot, PhishDestroy, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-28 10:43 UTC

Malicious

IP: 216.126.229.109

ROUTERHOSTING (ASN: 30823)

Full Scan Full Size

Domain Intelligence

Domainaudit-aml.app

RegistrarROUTERHOSTING (ASN: 30823)

IP Address216.126.229.109

Nameserversns1.dyna-ns.net
ns2.dyna-ns.net

Abuse Contactsabuse-reports@cloudzy.com
hostmaster@audit-aml.app

First DetectedOct 28, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →