aml-check[.]support

Analysis of the domain aml-check.support indicates it is actively involved in brand impersonation targeting cryptocurrency users under the guise of an AML (Anti-Money Laundering) verification scam. The domain was registered on February 21, 2026, through NameSilo, LLC, and currently resolves to the IP address 144.31.244.217, hosted on AS213877 (U1 DIGITAL SERVICES LTD) in Germany. The site is fronted by Cloudflare, as evidenced by its nameservers (newt.ns.cloudflare.com, maya.ns.cloudflare.com) and SSL certificate issued by Cloudflare, Inc. The page title, aml-check.support, aligns with the reported scam type, which involves cryptocurrency fraud. Infrastructure analysis reveals that the domain is flagged by multiple security blocklists, including PhishDestroy, MetaMask, SEAL, Polkadot, and Enkrypt, and is classified as engaging in social engineering by Google Safe Browsing. Six independent security blocklists have listed the domain, reinforcing its high-risk classification. While the HTTP status currently returns a 403 (Forbidden), this does not indicate inactivity; rather, it may reflect access restrictions or defensive measures by the hosting provider. The domain remains operational and unremediated as of July 12, 2026. Security vendors on VirusTotal have flagged the domain, with 16 of 93 engines detecting malicious activity. However, the exact nature of the content served by the site has not been fully analyzed, and no specific phishing kit or payload has been confirmed. Defenders should treat this domain as a confirmed threat vector for cryptocurrency-related fraud. Network-level blocking, user education on recognizing AML-themed scams, and monitoring for related infrastructure (e.g., linked domains or IPs) are recommended mitigation steps. Further investigation into the hosting provider and associated domains may uncover additional components of this campaign.