clear-aml[.]com
“Loading”
63
Risk Score
PhishDestroy AI
MEDIUM
This domain, clear-aml[.]com, is under investigation for phishing activity targeting anti-money-laundering (AML) compliance processes. Registered on June 2, 2026, through Metaregistrar BV, the domain currently resolves to the IP address 193.187.110.3. Infrastructure analysis reveals nameserver delegation to a.dnspod.com, b.dnspod.com, and c.dnspod.com, a pattern often associated with bulletproof or low-reputation hosting configurations. As of July 15, 2026, the domain remains active, though no specific brand impersonation or phishing kit has been confirmed in available data. Scans from 91 security vendors on VirusTotal returned no detections; however, this absence does not confirm safety, as phishing domains frequently evade initial detection. The domain name itself suggests a focus on AML-related fraud, potentially mimicking legitimate compliance portals to harvest credentials or sensitive financial data. Defenders should treat this domain as high-risk pending further analysis. Network-level blocking of 193.187.110.3 and monitoring of associated DNS traffic is recommended. If the domain is encountered in logs or user reports, incident responders should preserve headers, payloads, and timestamps for forensic review. No evidence currently links this domain to known phishing campaigns, but its recent registration and thematic targeting align with common phishing tactics observed in 2026.
VirusTotal
0 det.
URLScan
Age
2 mo New
Observed status
Active threat 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-15 03:04 UTC
Malicious
IP: 158.94.211.169
Metaregistrar BV
Metaregistrar BV 50d old
Domain Intelligence
Domainclear-aml.com
Registrar
Metaregistrar BV
IP Address
158.94.211.169
RegistrationCreated Jun 02, 2026 (50d · New) — Expires Jun 02, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 15, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprint91d3a6e44590cecd6155e4cec2e10b6691d68985…
Favicon Hash
Case IDPD-20260715-887065
Report This Domain
Submit evidence & help protect others
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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 →
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Related Domain Reports
Other Domains on 158.94.211.169 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Metaregistrar BV 6 flagged
liventocoin.com About This Report: clear-aml.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Loading”.
clear-aml.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with clear-aml.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
clear-aml.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics