aml-checks-free[.]com

The domain aml-checks-free.com is associated with brand impersonation phishing activity, specifically targeting Trust Wallet users. The site was designed to deceive users into believing it was a legitimate crypto compliance solution. It has been taken offline, mitigating its immediate threat, but users who interacted with it should remain cautious. This domain is not safe and was part of a scam operation.

Technical indicators for aml-checks-free.com include detections by 2 out of 95 VirusTotal vendors, specifically CRDF and Gridinsoft. The domain was registered through GMO Internet, Inc., with a creation date of June 17, 2025. It resolved to the IP address 104.21.48.1 located in the US, under AS13335 Cloudflare, Inc. The domain appears on one security blocklist, PhishDestroy. There was no SSL certificate issued for this domain, and the page title observed was 'AML Check - The full-fledged crypto compliance solution'.

To ensure safety after potential exposure to aml-checks-free.com, users should revoke any token approvals and move their funds to a new wallet to prevent unauthorized access. It is also advisable to change any passwords associated with the compromised account and enable two-factor authentication. Monitoring for any fraudulent activity is recommended. If you suspect phishing, report it to relevant authorities or anti-phishing organizations to help prevent further scams.