aml-auditor[.]com
Domain Security & Threat Intelligence Report“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
15/15 VT
OTX: 1 pulse
Taken Down
Jan 24, 2026
4 Blocklists
Across
Cryptocurrency
1 Report Sent
107d takedown
DE
+ more
DE
+ more
15/15 VT vendors
4 blocklists
Targets Across
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies aml-auditor[.]com as a dangerous phishing domain impersonating the AML Scam brand. This domain was created in early 2026 and aimed to mislead users by mimicking a legitimate crypto compliance service. With a low trust score of 35/100 and appearing on multiple security blocklists, it poses a high risk to anyone seeking AML-related crypto checks.
This phishing scheme operates by presenting a fake service titled "AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check," designed to lure victims into trusting the malicious site. The domain resolves to a suspicious IP address and has been flagged by 15 security vendors on VirusTotal, indicating malicious activity. It was also detected in an AlienVault OTX threat intelligence pulse, reinforcing its connection to cyber threats. Although the domain is currently offline, users should remain vigilant as similar tactics may be used on other sites.
If you visited aml-auditor[.]com, immediately cease any interaction with the site and do not provide personal or financial information. Monitor your accounts for unusual activity and consider updating your security credentials. It is advisable to run security scans on your devices and stay informed about legitimate AML service providers. Always verify domain authenticity before trusting crypto compliance tools to avoid falling victim to scams like this one.
This phishing scheme operates by presenting a fake service titled "AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check," designed to lure victims into trusting the malicious site. The domain resolves to a suspicious IP address and has been flagged by 15 security vendors on VirusTotal, indicating malicious activity. It was also detected in an AlienVault OTX threat intelligence pulse, reinforcing its connection to cyber threats. Although the domain is currently offline, users should remain vigilant as similar tactics may be used on other sites.
If you visited aml-auditor[.]com, immediately cease any interaction with the site and do not provide personal or financial information. Monitor your accounts for unusual activity and consider updating your security credentials. It is advisable to run security scans on your devices and stay informed about legitimate AML service providers. Always verify domain authenticity before trusting crypto compliance tools to avoid falling victim to scams like this one.
VirusTotal
15 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Scamadviser
35/100
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
15 / 15
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Scamadviser
35/100
Security Signals
Scamadviser Warnings
35/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
26/26
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-24 19:02 UTC
Malicious · 15/15 engines
IP: 172.86.94.61
Dynadot LLC
Dynadot LLCDomain Intelligence
Domainaml-auditor.com
Registrar
Dynadot
(US)
(US)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
Nameservers["ns1.dyna-ns.net","ns2.dyna-ns.net"]
TLS Fingerprintbd1a80892d8830e0230181a6688618e0888fc0a6…
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Dynadot LLC
Across
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
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 172.86.94.61 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
aml-auditor.click 
aml-clean.click 
aml-clean.one More Domains at Dynadot 6 flagged
apply-verusinsurance.xyz 
dashboards-aave.xyz 
portal-variationals.xyz 
vote-ev.rest 
vote-nu.rest 
nonesecure.xyz Other Across Impersonation Domains
These domains also target Across users. View all Across threats →
eng-victoryhub.com 
flamita.click 
celacampaig.wpenginepowered.com 
fexoviontech-com.cryptofinancetrack.com 
hungfapeper.sbs 
inmtoken.com 
netflix-clone-site.vercel.app 
polymarket-login.at About This Report: aml-auditor.com
This domain security report for aml-auditor.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 4 public blocklists, URLScan.io.
The site displays a page titled “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”, which may be designed to impersonate Across.
aml-auditor.com has been flagged by 15 security vendors as of May 25, 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-auditor.com — 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-auditor.com) - 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