# trustwallet-aml.info — SUSPICIOUS

> trustwallet-aml.info is under investigation for crypto draining activity. Exercise caution and avoid interacting with this suspicious crypto site.

## Summary
PhishDestroy identifies trustwallet-aml.info as a potentially dangerous domain linked to crypto draining schemes, though it currently shows no detection on VirusTotal. The site masquerades as a Trust Wallet AML service to lure users.

This phishing tactic tricks users into revealing sensitive wallet credentials by pretending to offer anti-money laundering verification. Once credentials are exposed, attackers can drain crypto assets.

If you visited trustwallet-aml.info, avoid entering any sensitive info and immediately monitor your crypto accounts for unauthorized activity. Consider using wallet recovery options and changing passwords.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 200)
- Target brand: Trust Wallet
- Page title: Trust Wallet AML Service

## Domain Intelligence
- Registrar: REGISTRAR_NOT_FOUND
- IP: 104.21.18.13
- Nameservers: lars.ns.cloudflare.com perla.ns.cloudflare.com

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["Fortinet", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content

### Page Text
Trust Wallet AML Service This service is only available on mobile. Open the link on your smartphone, or scan the QR code below with your phone to open in Trust Wallet or your browser.

## Evidence
- Screenshot: https://i.ibb.co/vCq9JYdr/2ef494631716.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/a091bdf0-2e3c-4e26-9159-db8062a29ed7
- PhishDestroy: https://phishdestroy.io/domain/trustwallet-aml.info/

## 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/trustwallet-aml.info/
Last updated: 2026-03-14