eth-compliance[.]app
Domain Security & Threat Intelligence Report“AML Check - The full-fledged crypto compliance solution”
The domain eth-compliance[.]app was created recently on March 30, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to IP address 188.114.96.3 and uses a Let’s Encrypt SSL certificate to appear legitimate. VirusTotal currently reports a 0 out of 95 detection rate, indicating that it has not yet been flagged by major antivirus or URL scanning services. There is no indication of Google Safe Browsing block status or inclusion in public blocklists at this time.
Despite the clean technical indicators, eth-compliance[.]app remains under investigation due to its suspicious domain name and credential theft threat type. Security teams should monitor this domain closely and advise users to avoid submitting any login credentials or personal information on this site. Proactive blocking and warning measures are recommended until a full risk assessment is completed and the domain is either confirmed safe or fully remediated.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
NiceNIC
(RU) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Technologies · 5 identified
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of eth-compliance.app · checked Mar 31, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
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youngg-account.com 
ledgerglobai.com 
t-mobile.tfpok.cc More Domains at NiceNIC 6 flagged
valofg.com 
valofo.com 
memeficlubs.xyz 
starknet-strki-supercharged-by-zk-tech.com 
polymarkets.dev 
myxaiconnects.net Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
aml-auditor.click 
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aml-auditor.com 
aml.riskcheck.info About This Report: eth-compliance.app
This domain security report for eth-compliance.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists.
The site displays a page titled “AML Check - The full-fledged crypto compliance solution”, which may be designed to impersonate AML Scam.
eth-compliance.app has been flagged by 6 security vendors as of April 21, 2026.
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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with eth-compliance.app — 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
eth-compliance.app) - 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