aml-riskscore[.]info
“AML Check - The full-fledged crypto compliance solution”
3/95 VT vendors
3 blocklists
73
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies aml-riskscore[.]info as a domain involved in generic phishing, masquerading as a full-fledged crypto compliance solution under the brand AML Check, without any evidence of a known drainer kit. The domain has been flagged by 3 out of 95 security vendors on VirusTotal, was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to the IP address 188.114.96.3, which was created on June 15, 2026, and appears on 3 security blocklists, while its SSL certificate is issued by Google Trust Services / WE1, indicating a score of 3/95 on VirusTotal.
This domain's technical indicators suggest a significant threat, given its creation date and the fact that it has been taken offline, with its current status being offline, which might indicate a response to the detected phishing activity. The domain's registrar and IP address provide crucial information for tracking and mitigating potential threats. The fact that 3 security vendors have flagged this domain, along with its appearance on multiple blocklists, underscores the necessity for caution when encountering this domain.
The current status of aml-riskscore[.]info being offline may reduce the immediate risk, but the fact that it was involved in phishing activities in the first place means that users should remain vigilant, especially given the domain's attempt to appear as a legitimate crypto compliance solution. PhishDestroy recommends that users exercise extreme caution when dealing with similar domains, and to always verify the authenticity of websites claiming to offer financial or compliance services, particularly those related to cryptocurrency, to avoid potential financial losses.
This domain's technical indicators suggest a significant threat, given its creation date and the fact that it has been taken offline, with its current status being offline, which might indicate a response to the detected phishing activity. The domain's registrar and IP address provide crucial information for tracking and mitigating potential threats. The fact that 3 security vendors have flagged this domain, along with its appearance on multiple blocklists, underscores the necessity for caution when encountering this domain.
The current status of aml-riskscore[.]info being offline may reduce the immediate risk, but the fact that it was involved in phishing activities in the first place means that users should remain vigilant, especially given the domain's attempt to appear as a legitimate crypto compliance solution. PhishDestroy recommends that users exercise extreme caution when dealing with similar domains, and to always verify the authenticity of websites claiming to offer financial or compliance services, particularly those related to cryptocurrency, to avoid potential financial losses.
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
6d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-17 18:29 UTC
Malicious · 3/95 engines
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 6d old
Domain Intelligence
Domainaml-riskscore.info
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.96.3
RegistrationCreated Jun 15, 2026 (6d · Brand New!) — Expires Jun 15, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 17, 2026
Nameserversjake.ns.cloudflare.comuma.ns.cloudflare.com
TLS Fingerprintdd0b49a1a99753bff74a0b9ffa401546beb4538c…
Case IDPD-20260617-252E35
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
ESET
Fortinet
Kaspersky
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 →
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Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
productionmaza.cfd 
user6.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
support291.business-manage-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com More Domains at NiceNIC 6 flagged
orbexium.cc 
ccgamb.cc 
casino-bets.me 
proposalondo.xyz 
receive-flarefoundations.xyz 
unite-allocation.com About This Report: aml-riskscore.info
This domain security report for aml-riskscore.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “AML Check - The full-fledged crypto compliance solution”.
aml-riskscore.info has been flagged by 3 security vendors as of June 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 aml-riskscore.info — 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
aml-riskscore.info) - 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