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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.
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
Data sourced from PhishDestroy threat intelligence database — 2,026 domains tracked for this threat type
Fake AML Controlla Scam 2,026 domains
aml-wallet.digital
aml.life
aml.onl
aml.verifylinkcenter.com
amlaping.sbs
amlbitora.com
amlbot.amlprocessing.site
amlbot.im
amlbot.software
amlbotcheck-io.pages.dev
amlbotfree.org
amlbotinfo.org
amlbotmnt.com
amlbotpro.help
amlbotscheck.com
amlcheck-bot.net
amlcheck-online.com
amlcheck.bond
amlcheck.lol
amlcheck.sbs
amlcheckerbot.xyz
amlcheckings.pro
amlconnects.com
amlcrystal.org
amlexchange.com
amlfast.pro
amlfinder.com
amlguard.pro
amlinsight.io
amlllbot.com
amlmain.com
amlofficer.org
amlplatform.io
amlpolicyb2b.xyz
amlpolicyb2c.xyz
amlprobot.org
amlprotect.app
amlprotection.online
amlrated.net
amlrating.net
amlsbot.com
amlscanify.info
amlscoreslookup.com
amlsecure.rest
amlsecuritywallet.org
amlshield.site
amlspace.com
amlsystemcheck.com
amltronscan.com
amltronscan.xyz
amltrustee.me
amlwalletverification.com
app-amlbot.com
audit-aml.net
business-aml.com
chainguard-aml.com
checkyouraml.pro
cryptomuspayye.icu
dreamlabs.live
egean.ciamlogin.com
egfin.app
eip-dapp-restore.xyz
eth-compliance.app
exploreraml.com
fcjknkjdsnckjwjkkke.com
flashcheck.cash
free-aml-checks.org
invoice-coinbase.com
pdf.streamlinedweb.de
search-aml.net
service-usdt.org
testtrust.app
tether-confirmation.com
tracker-aml.com
trc-amlcheck.com
trnaml.com
trust-amltest.org
trustamlbot.com
usdt-crypto-exchange.com
usdt-secure.net
wallet-checks.com
walletaml.org
walletcheckeraml.xyz
walletpolitics.info
whitewalletlist.top
www.amlvex.com
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