usdt-aml[.]at
“Web3 AML Checker”
13/13 VT
Taken Down
4 Blocklists
AMLBot
CDN
100
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies usdt-aml[.]at as a high-risk brand impersonation campaign targeting AMLBot, a known anti-money laundering service in the Web3 space. The domain promoted itself as a "Web3 AML Checker," clearly attempting to deceive users seeking AML verification under the trusted AMLBot name. This tactic classifies the domain firmly within phishing and brand spoofing threats designed to harvest credentials or spread misinformation.
The domain was registered on February 21, 2026, and resolved to the IP address 188.114.96.3. It received a 0/100 trust score from Gridinsoft, indicating no legitimate reputation. VirusTotal scans flagged it by 13 out of 95 security vendors, while it appeared on four distinct security blocklists, underscoring its malicious intent. The domain's infrastructure and early detection across multiple threat intelligence sources confirm it was part of a coordinated phishing effort exploiting AMLBot's brand recognition.
Currently, usdt-aml[.]at is offline, likely taken down in response to abuse reports and detection by security communities. Despite its removal, the high-risk classification remains valid given the domain's initial activity and widespread flagging. Users and organizations should remain cautious about similar URLs using AMLBot branding and verify all AML-related services through official channels. Continuous monitoring and prompt takedown actions are essential to limit exposure to these brand-impersonation scams.
The domain was registered on February 21, 2026, and resolved to the IP address 188.114.96.3. It received a 0/100 trust score from Gridinsoft, indicating no legitimate reputation. VirusTotal scans flagged it by 13 out of 95 security vendors, while it appeared on four distinct security blocklists, underscoring its malicious intent. The domain's infrastructure and early detection across multiple threat intelligence sources confirm it was part of a coordinated phishing effort exploiting AMLBot's brand recognition.
Currently, usdt-aml[.]at is offline, likely taken down in response to abuse reports and detection by security communities. Despite its removal, the high-risk classification remains valid given the domain's initial activity and widespread flagging. Users and organizations should remain cautious about similar URLs using AMLBot branding and verify all AML-related services through official channels. Continuous monitoring and prompt takedown actions are essential to limit exposure to these brand-impersonation scams.
VirusTotal
13 det.
DNS Security
2/14
CF Radar
Malicious
URLScan
Gridinsoft
0/100
Age
28d Very New!
Status
Down
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
2 / 14
Cloudflare Radar Verdict
Malicious
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdt-aml.at
IP Address188.114.96.3 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Feb 21, 2026 (28d · Very New!)
Nameservers["arely.ns.cloudflare.com", · "david.ns.cloudflare.com"]
SSL CertificateGoogle Trust Services / WE1
Page TitleWeb3 AML Checker
Detected Technologies
Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
ESET
Emsisoft
Fortinet
G-Data
Lionic
Netcraft
Seclookup
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdt-aml.at · checked Mar 2, 2026
56
Needs Work
Performance
FCP
6.34s
First Contentful Paint
LCP
7.32s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 188.114.96.3
Other AMLBot Impersonation Domains
These domains also target AMLBot users. View all AMLBot threats →
About This Report: usdt-aml.at
This domain security report for usdt-aml.at is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 4 public blocklists.
The site displays a page titled “Web3 AML Checker”, which may be designed to impersonate AMLBot.
usdt-aml.at has been flagged by 13 security vendors as of March 21, 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 usdt-aml.at — 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
usdt-aml.at) - 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