fragment-aml[.]com

The domain fragment-aml.com has been identified as a brand impersonation phishing site specifically targeting the TON ecosystem, masquerading as a legitimate TON AML checker service. This domain represents a significant threat to cryptocurrency users who may be tricked into entering sensitive information under the guise of compliance verification. The page title explicitly states "TON AML CHECKER," which is a common tactic used by threat actors to lend an air of legitimacy to fraudulent websites.

Technical analysis reveals alarming indicators: VirusTotal flags this domain with 11 out of 95 security vendors marking it as malicious, and it appears on two security blocklists. The domain was registered on May 16, 2025, through GMO Internet, Inc., and resolves to IP address 188.114.96.3. The SSL certificate is issued by GoDaddy.com, Inc. via their Go Daddy Secure Certificate Authority - G2, which provides a false sense of security for visitors. AlienVault OTX has recorded this domain in one threat intelligence pulse, confirming its malicious nature.

Currently, fragment-aml.com has been taken offline, and PhishDestroy advises users to avoid any interaction with this domain. Despite being offline, the domain could be reactivated or cloned under a different name. Users who may have visited this site should change their TON-related credentials immediately and monitor for unauthorized activity. Remaining risk is low for new interactions, but vigilance is advised as similar phishing campaigns often re-emerge with slight variations. Always verify URL authenticity and use official channels for TON services.