client hold or equivalent
— removing the domain from its TLD zone, so public resolvers (8.8.8.8, 1.1.1.1, 9.9.9.9) return NXDOMAIN.
However, the CDN authoritative nameservers still answer queries, and the origin still serves HTTP 200 when contacted with the correct Host header.
Victims reach the site via phishing links with cached/DoH-resolved records, defeating a naive “site looks dead” check.
curl --resolve statement-account.com:443:172.67.142.242 https://statement-account.com/ — probed 2026-06-06 14:26 UTC
On 2026-06-01 00:56:26 UTC PhishDestroy delivered an evidence-backed abuse report
to abuse@namecheap.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 6 days later, the phishing infrastructure remains reachable
(via CDN bypass — even after registry-level DNS suspension).
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
statement-account[.]com
Domain Security & Threat Intelligence Report“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
The domain statement-account[.]com is a confirmed phishing/scam operation that impersonates the AML Scam brand. It is currently live and actively serving traffic.
Risk Indicators
- 2 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is listed on 1 public blocklist.
- The domain was created on 2026-05-04.
- The domain is registered with NameCheap, Inc.
- The hosting IP is 188.114.96.3.
- VirusTotal detection count: 2 out of 95 security vendors.
- Vendors that flagged it: ADMINUSLabs, G-Data.
Technical Details
- Registrar: NameCheap, Inc.
- Hosting IP: 188.114.96.3
- VirusTotal: 2 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan)
- Domain Created: 2026-05-04
Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any related domains or URLs.
- Educate users on recognizing phishing attempts related to the AML Scam brand.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NameCheap, Inc.Domain Intelligence
NameCheap
(US)
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Related Campaign Members · 2 sharing fingerprint
Technologies · 7 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% confidence
React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100% confidence
Next.js is a React framework for developing single page Javascript applications.
nextjs.org 100% confidence
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
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
productionmaza.cfd 
user6.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
support291.business-manage-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com More Domains at NameCheap 6 flagged
carecbssupport.llc 
scorpioncc.space 
profitprobes.com 
al-akshaintl.com 
scaleshield.pro 
mediasync.video Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
aml-check.support 
aml.riskcheck.info 
amlcheck.run 
usdtaml.world 
aml.checker-bot.com 
amlcheckton.com 
lasttest.elysium-drainer.world 
sync-aml.app About This Report: statement-account.com
This domain security report for statement-account.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”, which may be designed to impersonate AML Scam.
statement-account.com has been flagged by 2 security vendors as of June 7, 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 statement-account.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
statement-account.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