usdt-aml[.]org
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 100
Taken Down
Nov 04, 2025
1 Blocklist
Generic Crypto
100
Threat
PhishDestroy AI
MEDIUM
The domain usdt-aml.org was identified as a phishing site impersonating legitimate services, particularly those related to USDT and cryptocurrency. With a VirusTotal (VT) detection score of just 3 out of 95, it reflects a significant risk to users, particularly those seeking information regarding cryptocurrency transactions. The website's fraudulent nature led to its inclusion on blocklists, increasing its visibility as a threat.
Registered by NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain had an age of 357 days, indicating possible persistence in its malicious activities. The assigned IP address is 188.114.96.3. Given its recent activity, it was flagged by multiple security platforms. The site has since been taken down, mitigating potential risks associated with its operation.
PhishDestroy has actively reported and blocklisted usdt-aml.org, ensuring that it is no longer accessible to users. Continuous monitoring is in place to prevent any re-emergence of similar threats under different domains.
Registered by NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain had an age of 357 days, indicating possible persistence in its malicious activities. The assigned IP address is 188.114.96.3. Given its recent activity, it was flagged by multiple security platforms. The site has since been taken down, mitigating potential risks associated with its operation.
PhishDestroy has actively reported and blocklisted usdt-aml.org, ensuring that it is no longer accessible to users. Continuous monitoring is in place to prevent any re-emergence of similar threats under different domains.
VirusTotal
3 Detections
URLQuery
100 detections
URLScan.io
Domain Age
359 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainusdt-aml.org
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.96.3
CreatedMar 04, 2025 (359 days — New)
ExpiresMar 04, 2026
Nameserversarely.ns.cloudflare.com
david.ns.cloudflare.com
david.ns.cloudflare.com
Page TitleWeb3 AML Checker
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
abuse@nicenic.net
First DetectedNov 04, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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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 →
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Related Domain Reports
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