trollscan-aml[.]com

Analysis of trollscan-aml.com shows a newly registered domain created on March 22, 2026 that hosts a page titled “TrollScan AML — Wallet Verification”. The site resolves to IP address 95.85.226.143, which is hosted in the Netherlands by 1Cent Host and runs on an Ubuntu operating system behind an Nginx web server. The domain is secured with a Let’s Encrypt R12 certificate, indicating the use of a free TLS service. Registration was performed through Global Domain Group LLC and the authoritative nameservers are ns-cloud-b1.googledomains.com, ns-cloud-b2.googledomains.com, and ns-cloud-b3.googledomains.com.

The page is categorized as a crypto‑related scam, specifically a wallet verification lure, and five of ninety‑four VirusTotal scanners have flagged the domain as malicious. Independent blocklist feeds list the domain on three security blocklists, and it is actively blocked by PhishDestroy, MetaMask, and the SEAL filtering engine. The site’s current HTTP status is offline, suggesting that takedown actions have been applied, but the underlying infrastructure remains observable.

Uncertainty remains around the full scope of victim outreach, the exact phishing kit employed, and whether additional IP addresses or hosting assets are linked to the campaign. Defenders should continue to monitor the IP 95.85.226.143 for any re‑hosting attempts, enforce DNS blocking on the listed nameservers, and add the domain to internal phishing and crypto‑scam watchlists. Enterprises using wallet extensions should ensure that MetaMask and similar plugins retain their built‑in blocklists, and SOC analysts should correlate any alerts referencing “wallet verification” URLs with this indicator of compromise.