# usdt-aml.at — MALICIOUS

> usdt-aml.at is a high-risk phishing domain flagged on multiple blocklists. Avoid interaction and verify site safety with PhishDestroy.

## Summary
PhishDestroy identifies usdt-aml.at as a high-risk generic phishing domain, created on February 21, 2026. This domain is associated with deceptive tactics targeting users for credential theft or fraud.

Technical analysis reveals the domain is listed on four security blocklists and flagged by 13 out of 95 VirusTotal vendors, indicating recognized malicious activity. The infrastructure supports ongoing phishing campaigns, exploiting user trust.

Currently active, usdt-aml.at remains a threat. PhishDestroy advises caution and recommends blocking or reporting this domain to prevent potential compromise.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 200)
- Scam type: AML Scam
- Page title: Web3 AML Checker

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- IP: 188.114.96.3
- IP Country: US
- IP City: San Francisco
- IP Org: AS13335 Cloudflare, Inc.
- Nameservers: ["arely.ns.cloudflare.com", "david.ns.cloudflare.com"]
- SSL Issuer: Google Trust Services / WE1

## Detection Status
- VirusTotal: 13 vendors flagged
  Vendors: ["ADMINUSLabs", "alphaMountain.ai", "BitDefender", "ESET", "Emsisoft", "Fortinet", "G-Data", "Lionic", "Netcraft", "Seclookup", "Sophos", "VIPRE", "Webroot"]
- Google Safe Browsing: clean
- Blocklists: 4 hits
  Lists: ["PhishDestroy", "MetaMask", "ScamSniffer", "SEAL"]

## Live Page Content

### Page Text
Web3 AML Checker Products AMLBot Investigation Pricing FAQ Check your wallet EN RU UA ES FR DE Products AMLBot Investigation Pricing FAQ Check your wallet EN RU UA ES FR DE Checking cryptocurrency wallets for dirty money By checking your wallets, you protect yourself from scammers and stolen coins. Check your wallet Leave your email to receive additional information: Send Our 300+ clients and partners +$100 000 000 Amount of the risky funds detected Compliance departments that accept our AML procedures 60,000+ Service providers checked How much for your assurance? From $0.2 / per check Check your wallet -> Why AMLBot? Personalized Approach AMLBot offers a wide range of compliance solutions customized for each client. We're confident in meeting your demands after helping 300+ crypto enterprises of all sizes in 25 jurisdictions. Integrated Compliance Platform We offer KYT/Wallet Screening, KYC, AML, and more for crypto businesses. AMLBot' risk scoring is based on multiple data sources, ensuring that we have the most reliable data in the industry. Our user-friendly services and solutions streamline your company processes, removing compliance provider complexity. Customer Support Write to us in Telegram. We answer quickly and to the point, because we have everything covered 👌 Meet the core team Co-Founder Slava Demchuk Blockchain Analyst Sid Panda Certified AML Specialist Graeme Hampton VP Anmol Jain FAQs Is your question not on the list? Write to us in Telegram. We answer quickly and to the point, because we have everything covered 👌 We're in messenger We will answer within 30 second It may take a little longer to respond during the night. What does the AMLBot check show? What does the percentage risk score mean? What do the sources of risk mean? What is the difference between an address and a transaction checks? How do I understand risk assessment? What cryptocurrencies does AMLBot analyze? How does AMLBot help to protect you against blocking? The risk is higher than 50%, but I am certain that the address is reliable. What to do? How often are checks recommended to do? How quickly is the balance replenished? What happens if I don't use all my checks each month? What if I will need more checks? How does AMLBot ensure data protection? SAFELEMENT LIMITED, FLAT H 3/F TOWER 5 THE BEAUMOUNT 8 SHEK KOK ROAD TSEUNG KWAN 0 NT, HONG KONG Solutions AMLBot Investigation Regulatory framework Terms of service Privacy Policy Socials Telegram Linkedin X Youtube Medium © 2024 AMLBot

### Form Fields
- email

### External Links
- https://youtube.com/channel/UCwWKnYS5sQLWVwFBBEEYJgw/videos
- https://medium.com/@AMLBot
- https://t.me/AML_GROUP
- https://linkedin.com/company/amlbot
- https://amlbot.com/privacy-policy
- https://x.com/AMLBotHQ
- https://amlbot.com/files/AMLBot_SERVICE_AGREEMENT.pdf?_gl=1*1crl680*_up*MQ..*_gs*MQ..&gclid=Cj0KCQiA_9u5BhCUARIsABbMSPsVfDcERI7--NBVOkQ9_g1_0v4IDn4mY8lITCNmw3BX72yx0YI7iSIaApcxEALw_wcB
- https://amlbot.com/reclaim-crypto
- https://amlbot.com/pro

## Evidence
- Screenshot: https://urlscan.io/screenshots/019b7d3f-88ba-717a-aa46-39df01d4fa27.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/aa57326f-561d-4a12-9041-ea4562dd60c6
- PhishDestroy: https://phishdestroy.io/domain/usdt-aml.at/
- LLM endpoint: https://phishdestroy.io/domain/usdt-aml.at/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/usdt-aml.at/
Last updated: 2026-03-15