This domain has been flagged as malicious
Detected by 1 of 95 security vendors and listed in 1 public blocklists. Do not connect a wallet; do not paste a seed phrase.

aml.swapx[.]fun

Domain Security & Threat Intelligence Report
“AML Verification”
1/95 VT Malicious May 17, 2026 1 Blocklist 1 Report Sent HIGH HTTP 530
REF 1639A26E SCORE 63/100 ENGINE PD-4 Turbo Case PD-20260517-ACB342 Appeal listing
0 Risk Score
Data coverage VirusTotal 1 / 95 URLQuery no det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 87d WHOIS tracked Screenshot captured Redirect chain no redirect CDN bypass n/a
VirusTotal
1 det.
URLQuery
no det.
OTX
no pulses
CF Radar
Clean
URLScan
Report ↗
DNS Security
no dets
Gridinsoft
—
SSL
Let's Encrypt
Age
—
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 63/100
case: PD-20260517-ACB342
vendors1/95
blocklists1
Analyst brief · auto-generated

PhishDestroy identifies the domain aml.swapx.fun as an active crypto drainer phishing campaign. The domain is currently operational and poses an elevated risk to cryptocurrency users. This infrastructure is designed to deceive victims into connecting wallets or signing malicious transactions to drain digital assets.

This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but present detection. It was registered through HOSTINGER operations, UAB, resolving to IP address 64.118.157.72. The domain was created on April 29, 2026, and secured with a Let’s Encrypt SSL certificate, adding a false sense of legitimacy.

The hosting provider (HOSTINGER) shows no documented history of abuse enforcement, and the IP address exhibits no additional blocklist entries at this time. Trust scores for the domain and IP remain critically low due to the lack of established reputation and immediate red flags. Users are strongly advised to block access to aml.swapx.fun at the network and browser levels.

Avoid clicking links, visiting the site, or engaging with any associated content. If funds have been transferred or wallet access compromised, report the incident to local cybercrime units and blockchain forensic teams immediately. Monitor wallet activity for unauthorized transactions and consider revoking any suspicious contract approvals.

Organizations should update firewall rules to deny outbound connections to 64.118.157.72 and inspect internal DNS logs for queries to this domain. Proactive threat intelligence integration is recommended to prevent further exposure.

Read full brief

PhishDestroy identifies the domain aml.swapx.fun as an active crypto drainer phishing campaign. The domain is currently operational and poses an elevated risk to cryptocurrency users. This infrastructure is designed to deceive victims into connecting wallets or signing malicious transactions to drain digital assets.

This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but present detection. It was registered through HOSTINGER operations, UAB, resolving to IP address 64.118.157.72. The domain was created on April 29, 2026, and secured with a Let’s Encrypt SSL certificate, adding a false sense of legitimacy.

The hosting provider (HOSTINGER) shows no documented history of abuse enforcement, and the IP address exhibits no additional blocklist entries at this time. Trust scores for the domain and IP remain critically low due to the lack of established reputation and immediate red flags. Users are strongly advised to block access to aml.swapx.fun at the network and browser levels.

Avoid clicking links, visiting the site, or engaging with any associated content. If funds have been transferred or wallet access compromised, report the incident to local cybercrime units and blockchain forensic teams immediately. Monitor wallet activity for unauthorized transactions and consider revoking any suspicious contract approvals.

Organizations should update firewall rules to deny outbound connections to 64.118.157.72 and inspect internal DNS logs for queries to this domain. Proactive threat intelligence integration is recommended to prevent further exposure.

Suspicious AML Scam clean drainer
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
11/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
aml.swapx.fun detected and queued for full analysis.
May 17, 2026
55+ Vendor Submissions
Threat data submitted to 55+ security vendors & threat-intel platforms. 1 flagged this domain.
Cloudflare Radar
View scan — verdict: clean
VirusTotal
1 / 95 vendors flagged on VirusTotal.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to HOSTINGER operations, UAB at abuse@hostinger.com with forensic evidence (metadata, screenshots, PDF).
May 17, 2026
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 8h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 8h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
2026-05-17 12:35 UTC
Malicious · 1/95 engines
Forensic screenshot of aml.swapx.fun
IP: 64.118.157.72
HOSTINGER operations, UAB
Let's Encrypt
View Full Size URLScan Report Wayback Download
Page Title
AML Verification
Favicon Hash
3c1378d54608925fe1dff523c02e4f7a

Domain Intelligence

Domainaml.swapx.fun
Registrar HOSTINGER operations, UAB(LT)
Abuse contact abuse@hostinger.com
IP Address 64.118.157.72
ASN 138997 · Eons Data Communications Limited
Registration Created 2026-05-17 04:07:02
SSL Let's Encrypt · valid 87d · expires 2026-08-12
Hosting DE Frankfurt am Main , DE · Eons Data Communications Limited
Nameservers solar.dns-parking.com
Page title “AML Verification”
HTTP status 530
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hash3c1378d54608925fe1dff523c02e4f7a
URLScan UUID019e3414-3c68-75ca…
Case IDPD-20260517-ACB342
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
09

Technologies

Wappalyzer · Cloudflare Radar
Technologies · 3 identified
WEB SERVERS · 1
Nginx
PROGRAMMING LANGUAGES · 1
Node.js
OTHER · 1
Express
Detected via Cloudflare Radar · Wappalyzer engine
10

VirusTotal consensus

95 vendors · 3-col matrix
1/95
vendors flagging
Partial detection

Aggregated detection across 95 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
11

Site performance

PageSpeed Insights · mobile
Site performance analysis

Google PageSpeed Insights — mobile audit of aml.swapx.fun

57
Needs Work
Performance
FCP
2.57
First Contentful Paint
LCP
33.66
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
450
Total Blocking Time
SI
4.43
Speed Index
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 1 det. URLQueryurlquery.net S SSL Labsssllabs.com Valid CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Recommendations & Advice for Victims

  1. Do not pay anything else. Recovery agents demanding upfront fees are a second-stage scam.
  2. Disconnect compromised wallets. Move remaining funds to a fresh seed phrase generated offline.
  3. Preserve evidence. Screenshot transactions, save URLs, archive emails — chain-of-custody matters for prosecution.
  4. Report to authorities (see section 15 below) — even small reports help build case patterns.
  5. Notify your bank/exchange. Some chargebacks may still be possible within 24-72h.
ICANN RAA §3.18 DMCA §512 GDPR Art.17 FBI guidelines SEAL-ISAC
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
Germany

  Email template — registrar abuse

To: abuse@hostinger.com, abuse@edcl.io Registrar: HOSTINGER operations, UAB Case: PD-20260517-ACB342
Open in mail client Appeal (if false-positive)

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Report Phishing

Submit suspicious domains to our threat database — protect the community.

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

Monitor
16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

aml[.]swapx[.]fun 63/100 MALICIOUS · 1/95 VT · 8h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/aml.swapx.fun/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: aml.swapx.fun

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal and 1 public blocklists.

The site displays a page titled “AML Verification”.

aml.swapx.fun has been flagged by 1 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.