# www.aml-walletverify.com — SUSPICIOUS

> www.aml-walletverify.com is flagged as suspicious by PhishDestroy threat intelligence.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP 530)
- Scam type: AML Scam

## Domain Intelligence
- Registered: 2026-04-02 18:07:01
- Registrar: Ultahost, Inc.
- IP: 15.197.129.158
- Nameservers: ns1.ultahost.com ns2.ultahost.com ns3.ultahost.com ns4.ultahost.com

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

## Evidence
- Screenshot: https://urlscan.io/screenshots/019d4f61-c51a-71d8-ad4b-6a50a98248c1.png
- Wayback Machine: https://web.archive.org/web/https://phishdestroy.io/domain/www.aml-walletverify.com/
- PhishDestroy: https://phishdestroy.io/domain/www.aml-walletverify.com/
- LLM endpoint: https://phishdestroy.io/domain/www.aml-walletverify.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

---
Report by PhishDestroy | https://phishdestroy.io/domain/www.aml-walletverify.com/
Last updated: 2026-04-03