no-aml-no-kyc[.]exchange
Domain Security & Threat Intelligence Report“Обменник криптовалюты без AML и KYC – Анонимно, Без верификации”
This phishing scheme worked by presenting a seemingly legitimate cryptocurrency exchange service that claimed to operate without AML (Anti-Money Laundering) or KYC (Know Your Customer) checks, appealing to users seeking anonymity. The domain was flagged on one security blocklist and scored extremely low on trustworthiness, with a Gridinsoft trust score of 0/100. VirusTotal scans showed detection by 4 out of 95 security vendors, indicating some recognition of its malicious activity. Although the website is currently offline, the domain previously resolved to an IP address associated with suspicious activity.
If you have visited no-aml-no-kyc[.]exchange, it is crucial to avoid entering any personal, login, or financial details. If information was provided, immediately change your passwords on related accounts and monitor your financial statements for unauthorized transactions. Users should also run a full antivirus scan and consider enabling two-factor authentication on all sensitive accounts. Staying informed and cautious about such phishing domains helps prevent identity theft and financial loss.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
NiceNIC
(RU) PhishDestroy Investigation
San Francisco, USTechnical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
Related Campaign Members · 8 sharing fingerprint
Technologies · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of no-aml-no-kyc.exchange · checked Mar 2, 2026
Site Configuration Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
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metaverse-hub.pages.dev About This Report: no-aml-no-kyc.exchange
This domain security report for no-aml-no-kyc.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Обменник криптовалюты без AML и KYC – Анонимно, Без верификации”, which may be designed to impersonate aave.
no-aml-no-kyc.exchange has been flagged by 4 security vendors as of April 22, 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 no-aml-no-kyc.exchange — 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
no-aml-no-kyc.exchange) - 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