⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

audit-aml[.]org

Domain Security & Threat Intelligence Report

9/95 VT URLQuery: 100 Taken Down Nov 04, 2025 1 Blocklist Generic Crypto
100 Threat
PhishDestroy AI
HIGH
Ref
300648F0
Score
100/100
Engine
PD-4 Turbo
The domain audit-aml.org has been flagged by 9 out of 95 security vendors on VirusTotal, identifying it as fraudulent. The page mimics the appearance of Generic Crypto to trick visitors. Its page title reads "Web3 AML Checker", designed to appear legitimate. This DeFi phishing domain has been taken offline and warrants immediate avoidance.

The domain is hosted on IP 188.114.97.3 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 4 months ago. The domain appears on 1 security blocklist.

audit-aml.org has been successfully taken offline. PhishDestroy continues to monitor for potential reactivation or clone domains that may use similar infrastructure.
Classification: HIGH Feb 26, 2026 · PhishDestroy Threat Intelligence
VirusTotal
9 Detections
URLQuery
100 detections
URLScan.io
View Report ↗
Domain Age
137 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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.org detected and queued for full analysis
Nov 04, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Nov 04, 2025
VirusTotal
9 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Generic Crypto
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
Nov 04, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & 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

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
Not found
ScamSniffer
Not found
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
Not found
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-11-04 11:00 UTC
Malicious
Forensic screenshot of audit-aml.org
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
137d
Full Scan Full Size

Domain Intelligence

Domainaudit-aml.org
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.97.3
CreatedOct 12, 2025 (137 days — New)
ExpiresOct 12, 2026
Nameserversarely.ns.cloudflare.com
david.ns.cloudflare.com
Page TitleWeb3 AML Checker
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
First DetectedNov 04, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery 100 detections Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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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Other Domains on 188.114.97.3

teleggram.cc 24 cp-intermedia-controlpanel-login-webmail.babysuites.net 24 t-mobile.vwxbz.cc 23 cprahaclub.digital 23 wssusj2.cfd 22 usercom08-webupdates070secua.com 22

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

trx-trust.com tron-trust.com votes-usdai.com votes-morpho.xyz 2 allocation-kinetiq.app moonshotx.top

Other Generic Crypto Impersonation Domains

These domains also target Generic Crypto users. View all Generic Crypto threats →

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About This Report: audit-aml.org

This domain security report for audit-aml.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

audit-aml.org has been flagged by 9 security vendors as of February 26, 2026. It appears to impersonate Generic Crypto, a legitimate service.

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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