address-track[.]com

The domain address-track.com has been identified as a high-risk phishing site engaged in brand impersonation of AMLBot, a crypto compliance solution, to perpetrate an AML scam. This threat is specifically designed to deceive users into believing they are interacting with a legitimate AML checking service, thereby stealing sensitive information or cryptocurrency assets.

Technical analysis reveals that address-track.com was flagged by 11 out of 95 security vendors on VirusTotal, indicating broad recognition of its malicious nature. The domain was registered on February 21, 2026, through Dominet (HK) Limited, and resolves to the IP address 95.181.213.148. It appears on three security blocklists, and notably, it lacks an SSL certificate, which is a red flag for any site handling sensitive data. Google Safe Browsing status is not explicitly mentioned but the high VT score and blocklist presence suggest it was likely flagged.

As of the latest intelligence, the site has been taken offline, mitigating immediate risk. However, users should remain cautious as similar domains may emerge. PhishDestroy recommends avoiding any unsolicited links to AML checking services and verifying URLs directly with official sources. Users who interacted with this site should monitor their accounts for suspicious activity and change credentials if any were entered. The remaining risk is low due to the takedown, but awareness is key to preventing future incidents.