amlviewer[.]org
“AML Viewer”
5/95 VT
URLQuery: 2
OTX: 1 pulse
Taken Down
Jun 30, 2026
2 Blocklists
AML Scam
1 Report Sent
4h takedown
US
+ more
US
+ more
5/95 VT vendors
2 blocklists
100
Risk Score
PhishDestroy AI
HIGH
This domain, amlviewer[.]org, is identified as a high-risk phishing infrastructure impersonating Anti-Money Laundering (AML) compliance portals. Analysis indicates the site mimics legitimate AML viewer interfaces, likely targeting financial institutions, compliance officers, or cryptocurrency platforms to harvest credentials or sensitive data. No specific drainer kit has been conclusively linked to this domain at this time, though the generic_phishing classification suggests broad credential theft objectives rather than a specialized attack chain. Infrastructure analysis reveals the domain was registered on June 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com. It resolves to the IP address 188.114.96.3 and is flagged by 4 out of 95 security vendors on VirusTotal. The domain appears on two security blocklists and has been documented in one AlienVault OTX threat intelligence pulse. Google Safe Browsing status remains unconfirmed, but the presence on multiple blocklists and vendor detections underscores its malicious intent. As of the latest assessment, amlviewer[.]org remains active, posing an ongoing threat to users. Immediate response actions include blacklisting the domain and IP across security gateways, notifying affected industries, and monitoring for related infrastructure. Despite these measures, the domain's continued operation and low detection rate among vendors (4/95) indicate residual risk. Organizations are advised to block access, educate users on recognizing phishing attempts, and implement multi-factor authentication to mitigate credential theft risks.
VirusTotal
5 det.
URLQuery
2 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
10d Very New!
Status
Down 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 95
URLQuery
2 det.
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-30 19:29 UTC
Malicious · 5/95 engines
IP: 104.21.93.240
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 10d old
Domain Intelligence
Domainamlviewer.org
Registrar
PDR
(IN)
(IN)
RegistrationCreated Jun 21, 2026 (10d · Very New!) — Expires Jun 21, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 30, 2026
Nameserversalex.ns.cloudflare.comkayleigh.ns.cloudflare.com
TLS Fingerprint340e9e139bff07c1ff9b59bb624d1c9327ece7e0…
Favicon Hash
Case IDPD-20260630-FD0607
Technologies · 3 identified
Cloudflare Bot Management
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
ipify
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Ermes
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 104.21.93.240 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at PDR 6 flagged
About This Report: amlviewer.org
This domain security report for amlviewer.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “AML Viewer”.
amlviewer.org has been flagged by 5 security vendors as of July 1, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with amlviewer.org — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
amlviewer.org) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics