# sync-aml.one — MALICIOUS

> Sync-aml.one impersonates AMLBot to trick users. This high-risk phishing domain is offline but flagged. Stay alert and verify before engaging.

## Summary
PhishDestroy identifies sync-aml.one as a high-risk phishing domain impersonating AMLBot, a known crypto compliance solution. The site was designed to deceive users by mimicking AMLBot’s branding and services, potentially leading to credential theft or fraud. Despite being taken offline, this domain remains flagged by Google Safe Browsing for social engineering and appears on multiple security blocklists, signaling its malicious intent.

This phishing scheme operates by creating a counterfeit web page titled 'AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check' to lure victims seeking legitimate AML (Anti-Money Laundering) verification tools. Users who visit may be prompted to input sensitive information under false pretenses. The domain was registered recently and resolved to an IP address known to host suspicious content, increasing the risk of data compromise.

If you have visited sync-aml.one, it is crucial to immediately review your accounts for unauthorized activity and change any passwords entered. Avoid interacting with unknown links or downloading files from suspicious sites. PhishDestroy recommends using official channels to access AMLBot services and to report any suspicious communications. Maintaining vigilance and employing updated security tools can help prevent falling victim to similar brand impersonation attacks.

## Threat Details
- Verdict: MALICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Target brand: AMLBot
- Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- IP: 172.86.94.172
- IP Country: DE
- IP City: Frankfurt am Main
- IP Org: AS30823 aurologic GmbH
- Nameservers: ["ns1.dyna-ns.net", "ns2.dyna-ns.net"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 16 vendors flagged
  Vendors: ["ADMINUSLabs", "alphaMountain.ai", "BitDefender", "CRDF", "CyRadar", "Forcepoint ThreatSeeker", "Fortinet", "G-Data", "Google Safebrowsing", "Gridinsoft", "Kaspersky", "Lionic", "Seclookup", "SOCRadar", "Sophos", "VIPRE"]
- Google Safe Browsing: FLAGGED
- Blocklists: 7 hits
  Lists: ["PhishDestroy", "MetaMask", "ScamSniffer", "Polkadot", "SEAL", "Enkrypt", "Codeesura"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019bfb22-289b-75c0-85ac-d6f94c690c4d.png
- PhishDestroy: https://phishdestroy.io/domain/sync-aml.one/
- LLM endpoint: https://phishdestroy.io/domain/sync-aml.one/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

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Report by PhishDestroy | https://phishdestroy.io/domain/sync-aml.one/
Last updated: 2026-03-19