# binanceaml.com — SUSPICIOUS

> binanceaml.com poses a medium phishing threat with low trust scores. Stay vigilant and avoid interacting with this suspicious crypto AML site.

## Summary
PhishDestroy identifies binanceaml.com as a medium risk phishing domain masquerading as a crypto AML platform. The threat aims to deceive users seeking wallet verification services.
The domain resolves to IP 104.21.13.190 and was registered recently in February 2026 via Internet Domain Service BS Corp. It has a low trust rating of 31/100 on Scamadviser and is listed on one security blocklist. VirusTotal flags it by four security vendors, supporting its suspicious nature.
This domain remains active and should be treated cautiously. Users are advised not to submit personal or financial information. PhishDestroy recommends blocking and monitoring any traffic associated with binanceaml.com to prevent potential credential theft.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 403)
- Scam type: AML Scam
- Target brand: Binance
- Page title: Trust AML – Crypto Wallets AML Checking Platform

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Expires: 2027-01-29 00:00:00
- Registrar: Internet Domain Service BS Corp
- Country: BS
- IP: 104.21.13.190
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: ["woz.ns.cloudflare.com", "ximena.ns.cloudflare.com"]
- SSL Issuer: Google Trust Services / WE1

## Detection Status
- VirusTotal: 3 vendors flagged
  Vendors: ["Gridinsoft", "Seclookup", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019c2344-6e53-7219-98ca-48ac370dbc41.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/79f5d38e-b991-40f1-8bcc-a32330d71757
- Wayback Machine: https://web.archive.org/web/https://binanceaml.com
- PhishDestroy: https://phishdestroy.io/domain/binanceaml.com/
- LLM endpoint: https://phishdestroy.io/domain/binanceaml.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

---
Report by PhishDestroy | https://phishdestroy.io/domain/binanceaml.com/
Last updated: 2026-03-19