# tron-aml-checker.xyz — MALICIOUS

> Discover critical insights on tron-aml-checker.xyz, a high-risk phishing domain now offline. Learn about its threat profile and technical details.

## Summary
PhishDestroy identifies tron-aml-checker.xyz as a high-risk generic phishing domain designed to deceive users. The domain was registered on February 21, 2026, and is associated with attempts to impersonate legitimate AML (Anti-Money Laundering) checking services to harvest sensitive data.

Technical analysis reveals that tron-aml-checker.xyz was flagged by 16 out of 95 security vendors on VirusTotal and appears on at least one notable security blocklist. The domain's infrastructure and registration details align with typical phishing campaigns that exploit trust in financial compliance checks to lure victims.

Currently, tron-aml-checker.xyz has been taken offline, mitigating immediate risk to users. PhishDestroy continues to monitor related indicators of compromise and encourages caution when engaging with similarly named domains or unsolicited AML verification requests.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dead domain

## Detection Status
- VirusTotal: 16 vendors flagged
  Vendors: ["alphaMountain.ai", "BitDefender", "CRDF", "CyRadar", "Ermes", "ESET", "Forcepoint ThreatSeeker", "Fortinet", "G-Data", "Google Safebrowsing", "Gridinsoft", "Lionic", "Seclookup", "SOCRadar", "Sophos", "VIPRE"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- PhishDestroy: https://phishdestroy.io/domain/tron-aml-checker.xyz/
- LLM endpoint: https://phishdestroy.io/domain/tron-aml-checker.xyz/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/tron-aml-checker.xyz/
Last updated: 2026-03-16