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CRITICO THREAT

Fake AML Truffa relativa alla verifica: How Scammers Impersonate Compliance Strumenti

PhishDestroy currently associates 2,026 tracked domain reports with Fake AML Controlla Scam. Review stored detections, evidence, and the latest observed availability below.

2,026

Domini Detected

CRITICO

Threat Level

How This Attack Works

The scam exploits growing awareness of AML/KYC compliance requirements in crypto. Users who want to verify their funds are "clean" land on a convincing clone and unknowingly authorize a wallet drainer.

STEP 1

Lure via Search & Social

Victims encounter fake AML check sites through Google Ads, Telegram DMs, social media posts, or SEO-poisoned search results for queries like "check wallet AML" or "is my crypto clean."

STEP 2

Clone Legitimate UI

The site closely mimics the official AMLBot.com design, branding, and interface. Some clones replicate staff profiles and create fake Telegram accounts impersonating AMLBot team members.

STEP 3

Request Wallet Connection

Unlike the real AMLBot (which only needs a wallet address as text input), the fake site asks users to "connect wallet" via MetaMask or WalletConnect to "generate an AML report."

STEP 4

Drain Assets via Smart Contract

The wallet connection triggers a malicious smart contract (setApprovalForAll or token approval) that scans all tokens/NFTs, prioritizes highest-value assets, and drains everything to attacker-controlled wallets. Transactions are irreversible.

Technical Analysis

The AML scam ecosystem uses sophisticated infrastructure. Domini typically use .com, .org, .app TLDs registered through privacy-friendly registrars (NICENIC, WEBCC account for 163+ domains). Many use Cloudflare CDN for legitimacy.

The drainer mechanism is identical to other wallet-connect phishing: upon connection, the site calls setApprovalForAll() or increaseAllowance() on the victim's token contracts. The drainer scans all assets, estimates value, and prioritizes extraction of highest-value tokens first.

According to AMLBot's 2025 Crypto Crime Relazione, 65% of crypto incidents are driven by social engineering rather than technical exploits, with phishing ranking as the #2 attack type (18% of all incidents).

Key technical indicators: domains containing 'aml', 'amlbot', 'aml-check', 'aml-verify' in the URL; wallet connection prompts (the real AMLBot never requires this); recently registered domains; missing or fake SSL certificates.

Real Cases

AMLBot Clone Wave (2024-2026) (2024-2026)

1,350+ fake domains stolen

AMLBot officially warned about an alarming rise in scammers impersonating AMLBot on various platforms, including fake Telegram bots and clone websites.

amlcheckwallet.cc Drainer (2024)

Wallet drainer active stolen

Registered via Dynadot Inc, resolved to Cloudflare IP 104.21.25.10. Served a fake "AML wallet check" interface with wallet-connect drainer. PhishDestroy report.

PCRisk AML Warning (Jan 2026) (January 2026)

12+ documented domains stolen

PCRisk documented a new wave of fake AMLBot sites including amlbotchecks.com, aml-safety.app, amlrobotsaveru.com, amlpremium.top. FTC reports over 46,000 people lost $1 billion to crypto scams since 2021. PCRisk report.

amlbotchecking.com Campaign (2024)

Multiple victims stolen

Typosquat of AMLBot serving crypto drainer via fake compliance check UI. Documented by Malware Guide and PCRisk.

How to Detect

Site asks to "connect wallet" — the real AMLBot only needs a wallet ADDRESS as text input, never a wallet connection

Dominio contains "aml" variations: amlbot, aml-check, aml-verify, amlcrypto (verify against official amlbot.com)

Recently registered domain (check WHOIS — legitimate AML services have years of history)

Urgente messaging: "Your wallet may be flagged" or "Controlla compliance before funds are frozen"

Promoted via Telegram DMs, Google Ads, or unsolicited emails instead of organic search

How to Protect Yourself

1 Bookmark the official AMLBot at amlbot.com — never click links from ads, DMs, or emails

2 Remember: legitimate AML tools only need a wallet address (text), never a wallet connection or private keys

3 Controlla any AML domain on PhishDestroy before interacting with it

4 Use a separate "burner" wallet with minimal funds when testing any new DeFi/Web3 service

5 If you connected your wallet to a suspicious site: immediately transfer remaining funds to a NEW wallet and revoke approvals at revoke.cash

Frequently Asked Questions

What is a Fake AML Controlla Scam?

It's a phishing attack where fake websites impersonate legitimate AML compliance tools like AMLBot.com. They trick users into connecting their crypto wallets for a fake "compliance check," which actually triggers a smart contract that drains all assets. The real AMLBot only needs a wallet address typed as text — it never asks for wallet connections.

How many fake AML domains has PhishDestroy detected?

PhishDestroy currently tracks over 1,054 domains related to AML scams, including typosquats of AMLBot, generic fake AML checkers, and sites using "aml-verify" or "aml-check" in their names. The number grows daily as scammers register new domains.

How do I check if an AML site is legitimate?

The only official AMLBot website is amlbot.com. Any other domain claiming to be AMLBot is a scam. You can verify any domain at PhishDestroy.io. Red flags: wallet connection requests, recently registered domain, promotion via Telegram DMs or ads.

What should I do if I connected my wallet to a fake AML site?

Act immediately: 1) Transfer ALL remaining funds to a brand new wallet, 2) Revoca delle autorizzazioni dei token using revoke.cash, 3) Relazione to authorities (FTC, FBI IC3), 4) Document everything (transaction hashes, screenshots, URLs). Never pay anyone claiming they can "recover" your funds.

Data sourced from PhishDestroy threat intelligence database — 2,026 domains tracked for this threat type

Fake AML Controlla Scam 2,026 domains

bck.streamlinewarpnetwork.top

Sconosciutobinance

bck.streamlinewarpnetwork.top

dapp-network.pages.dev

Sconosciuto

dapp-network.pages.dev

dashboards-home.pages.dev

SconosciutoMicrosoft

dashboards-home.pages.dev

dexnodetools.web.app

Sconosciutodiscord

dexnodetools.web.app

dreamland-bond-timer.pages.dev

Attivo

dreamland-bond-timer.pages.dev

erc20scan.com

SconosciutoWallet Connect AbuseAMLBot

etherscan-eth.web.app

AttivoAMLBot

etherscan-eth.web.app

gamlig.com

Sconosciutocryptoscam

gamlig.com

Sconosciuto

m-columbiaml-co.pages.dev

Sconosciuto

m-columbiaml-co.pages.dev

mobile.checkyourcrypto.com

SconosciutoCrypto.com

mobile.checkyourcrypto.com

nxtstore.live

Sconosciuto

nxtstore.live

pc-columbiaml-com.pages.dev

Sconosciuto

pc-columbiaml-com.pages.dev

secureaml.net

SconosciutoAMLBot

secureaml.net

start-amlbot.initiatescreening.com

SconosciutoAMLBot

start-amlbot.initiatescreening.com

sumsub-scanwallet.com

Sconosciuto

sumsub-scanwallet.com

walletsecuritycheck.com

Sconosciutocsgo

walletsecuritycheck.com

www.trust-amlcheck.com

Sconosciutoledger

www.trust-amlcheck.com

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