aml-screening[.]org

The domain aml-screening.org is associated with an elevated risk level due to its involvement in generic phishing activities. This type of threat typically involves attempts to deceive users into revealing sensitive information, possibly through fake login pages or brand impersonation tactics.

Analyses show that aml-screening.org has been flagged by 3 out of 95 security vendors on VirusTotal, indicating potential malicious activity. The domain was registered through Fewmoretaps OU d/b/a Trustname.com and is linked to the IP address 188.114.96.3. It was created relatively recently, on April 28, 2026. Furthermore, the domain appears on one security blocklist, and it has a Gridinsoft trust score of 0/100, highlighting its lack of reliability. It was also blocked by a known security entity, PhishDestroy, which further underscores concerns about its legitimacy. Its SSL certificate is issued by Let's Encrypt, a common choice but not an indication of safety.

To mitigate the risks associated with phishing threats like those potentially posed by aml-screening.org, users are advised to verify the authenticity of any communications or websites that request sensitive information. Implementing email filtering solutions, educating users on recognizing phishing attempts, and regularly updating security software can help prevent unauthorized data disclosures. Additionally, scrutinizing domain registration details and IP addresses can aid in identifying suspicious domains.