# trustamlbot.com — SUSPICIOUS

> trustamlbot.com is flagged as suspicious by PhishDestroy threat intelligence.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Scam type: AML Scam
- Target brand: AMLBot

## Domain Intelligence
- Registered: 2026-03-27 19:07:01

## Detection Status
- VirusTotal: 0 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Live Page Content
- Meta description: Trust AML: Crypto wallet risk-score check. Проверка криптокошельков на чистоту.
- Meta title: Trust | AML 🛡️

### Page Text
Trust | AML — Crypto Verification AMLBot AML Check of Wallet Addresses for High-Risk Assets Verify the purity of your funds instantly. Audit Log Network ▼ Tron Ethereum BSC Polygon Arbitrum Optimism Token ▼ Connect Wallet AMLBot is a reliable service designed to quickly assess the security of an address before a transaction. It helps you avoid potential issues with centralized exchanges or payment gateways. *This check does not provide a 100% guarantee that a centralized service will not flag a transaction for additional verification. FAQ What does AMLBot show? The main result of an AMLBot check includes: a percentage-based risk score, sources of potential risks, blacklist status of the address. Additionally, the report may include optional data such as cluster affiliation, current balance, and total transaction volume. How to interpret the AMLBot risk level? Risk levels can be generally classified as follows: 0-25% — Low risk: The wallet or transaction is considered safe; 25-75% — Medium risk: A moderate level of risk detected; Above 75% — High risk: The address is flagged as high-risk or suspicious. How does the AML wallet check work? The AML bot analyzes the cryptocurrency wallet by scanning its transaction history, linked addresses, and known risk sources. The result provides a risk score, potential blacklist matches, cluster data, and volume, allowing users to evaluate the address reliability. How long does it take to get the results? AMLBot gathers information within a few minutes. Please do not refresh the page and wait for the final report. Which cryptocurrencies are supported? AMLBot currently supports BTC, TRX, and ETH blockchains. We are constantly expanding the list of available cryptocurrencies for verification. How often should I check my wallet? We recommend performing an AML check before every significant outbound or inbound transaction. Stay Connected: Features Buy Crypto Swaps Staking NFTs Security SWIFT: Smart Contract Wallet Wallet Mobile App Browser Extension Build Developer Documentation Wallet Core Submit a dApp List an Asset Support FAQ Contact Us About About Us Our Story Careers Press Kit Terms of Service Privacy Notice TrUST

### External Links
- https://github.com/trustwallet
- https://developer.trustwallet.com/developer/wallet-core
- https://www.reddit.com/r/trustapp
- https://x.com/trustwallet
- https://community.trustwallet.com/c/helpcenter/8
- https://www.instagram.com/trustwallet
- https://support.trustwallet.com/en/support/home
- https://developer.trustwallet.com/developer/
- https://discord.com/invite/trustwallet
- https://play.google.com/store/apps/details?id=com.wallet.crypto.trustapp
- https://apps.apple.com/app/apple-store/id1288339409?mt=8
- https://www.youtube.com/@Trustwallet
- https://www.facebook.com/trustweb3
- https://developer.trustwallet.com/developer/listing-new-assets
- https://developer.trustwallet.com/developer/listing-new-dapps

## Evidence
- Screenshot: https://urlscan.io/screenshots/019d30e9-9050-7638-ac36-5322ef413c96.png
- PhishDestroy: https://phishdestroy.io/domain/trustamlbot.com/
- LLM endpoint: https://phishdestroy.io/domain/trustamlbot.com/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/trustamlbot.com/
Last updated: 2026-03-27