İzlenen etki alanlarını arayın ve kaydedilmiş kanıtları, tespitleri ve en son gözlemlenen erişilebilirlik durumunu inceleyin.

192,665

Toplam Takip Edilen

VT Algılandı

86,052

En Son Görüldü: Aktif

97,497

Son kontrolde erişilemiyordu

VT Beklemede

KRİTİK THREAT

Fake AML Kimlik Doğrulama Dolandırıcılığı: How Scammers Impersonate Compliance Araçlar

PhishDestroy currently associates 2,022 tracked domain reports with Fake AML Kontrol et Scam. Review stored detections, evidence, and the latest observed availability below.

2,022

Alan adları Detected

KRİTİK

Threat Level

How This Attack Works

The scam exploits growing awareness of AML/KYC compliance requirements in crypto. Users who want to verify their funds are "clean" land on a convincing clone and unknowingly authorize a wallet drainer.

STEP 1

Lure via Search & Social

Victims encounter fake AML check sites through Google Ads, Telegram DMs, social media posts, or SEO-poisoned search results for queries like "check wallet AML" or "is my crypto clean."

STEP 2

Clone Legitimate UI

The site closely mimics the official AMLBot.com design, branding, and interface. Some clones replicate staff profiles and create fake Telegram accounts impersonating AMLBot team members.

STEP 3

Request Wallet Connection

Unlike the real AMLBot (which only needs a wallet address as text input), the fake site asks users to "connect wallet" via MetaMask or WalletConnect to "generate an AML report."

STEP 4

Drain Assets via Smart Contract

The wallet connection triggers a malicious smart contract (setApprovalForAll or token approval) that scans all tokens/NFTs, prioritizes highest-value assets, and drains everything to attacker-controlled wallets. Transactions are irreversible.

Technical Analysis

The AML scam ecosystem uses sophisticated infrastructure. Alan adları typically use .com, .org, .app TLDs registered through privacy-friendly registrars (NICENIC, WEBCC account for 163+ domains). Many use Cloudflare CDN for legitimacy.

The drainer mechanism is identical to other wallet-connect phishing: upon connection, the site calls setApprovalForAll() or increaseAllowance() on the victim's token contracts. The drainer scans all assets, estimates value, and prioritizes extraction of highest-value tokens first.

According to AMLBot's 2025 Crypto Crime Rapor, 65% of crypto incidents are driven by social engineering rather than technical exploits, with phishing ranking as the #2 attack type (18% of all incidents).

Key technical indicators: domains containing 'aml', 'amlbot', 'aml-check', 'aml-verify' in the URL; wallet connection prompts (the real AMLBot never requires this); recently registered domains; missing or fake SSL certificates.

Real Cases

AMLBot Clone Wave (2024-2026) (2024-2026)

1,350+ fake domains stolen

AMLBot officially warned about an alarming rise in scammers impersonating AMLBot on various platforms, including fake Telegram bots and clone websites.

amlcheckwallet.cc Drainer (2024)

Wallet drainer active stolen

Registered via Dynadot Inc, resolved to Cloudflare IP 104.21.25.10. Served a fake "AML wallet check" interface with wallet-connect drainer. PhishDestroy report.

PCRisk AML Warning (Jan 2026) (January 2026)

12+ documented domains stolen

PCRisk documented a new wave of fake AMLBot sites including amlbotchecks.com, aml-safety.app, amlrobotsaveru.com, amlpremium.top. FTC reports over 46,000 people lost $1 billion to crypto scams since 2021. PCRisk report.

amlbotchecking.com Campaign (2024)

Multiple victims stolen

Typosquat of AMLBot serving crypto drainer via fake compliance check UI. Documented by Malware Guide and PCRisk.

How to Detect

Site asks to "connect wallet" — the real AMLBot only needs a wallet ADDRESS as text input, never a wallet connection

Etki Alanı contains "aml" variations: amlbot, aml-check, aml-verify, amlcrypto (verify against official amlbot.com)

Recently registered domain (check WHOIS — legitimate AML services have years of history)

Acil messaging: "Your wallet may be flagged" or "Kontrol et compliance before funds are frozen"

Promoted via Telegram DMs, Google Ads, or unsolicited emails instead of organic search

How to Protect Yourself

1 Bookmark the official AMLBot at amlbot.com — never click links from ads, DMs, or emails

2 Remember: legitimate AML tools only need a wallet address (text), never a wallet connection or private keys

3 Kontrol et any AML domain on PhishDestroy before interacting with it

4 Use a separate "burner" wallet with minimal funds when testing any new DeFi/Web3 service

5 If you connected your wallet to a suspicious site: immediately transfer remaining funds to a NEW wallet and revoke approvals at revoke.cash

Frequently Asked Questions

What is a Fake AML Kontrol et Scam?

It's a phishing attack where fake websites impersonate legitimate AML compliance tools like AMLBot.com. They trick users into connecting their crypto wallets for a fake "compliance check," which actually triggers a smart contract that drains all assets. The real AMLBot only needs a wallet address typed as text — it never asks for wallet connections.

How many fake AML domains has PhishDestroy detected?

PhishDestroy currently tracks over 1,054 domains related to AML scams, including typosquats of AMLBot, generic fake AML checkers, and sites using "aml-verify" or "aml-check" in their names. The number grows daily as scammers register new domains.

How do I check if an AML site is legitimate?

The only official AMLBot website is amlbot.com. Any other domain claiming to be AMLBot is a scam. You can verify any domain at PhishDestroy.io. Red flags: wallet connection requests, recently registered domain, promotion via Telegram DMs or ads.

What should I do if I connected my wallet to a fake AML site?

Act immediately: 1) Transfer ALL remaining funds to a brand new wallet, 2) Jeton onaylarını iptal et using revoke.cash, 3) Rapor to authorities (FTC, FBI IC3), 4) Document everything (transaction hashes, screenshots, URLs). Never pay anyone claiming they can "recover" your funds.

Data sourced from PhishDestroy threat intelligence database — 2,022 domains tracked for this threat type

Fake AML Kontrol et Scam 2,022 domains

asdasdas.elysium-drainer.world

13 VTBilinmiyorWallet Connect Abusecsgo

asdasdas.elysium-drainer.world

bitok.run

13 VTEtkinWallet Connect AbuseAMLBot

clarifytokens.digital

13 VTEtkingenericcrypto

clarifytokens.digital

cocktail-portal.xyz

13 VTBilinmiyorWallet Connect Abuse

cocktail-portal.xyz

coinauthnode.firebaseapp.com

13 VTBilinmiyordiscord

coinauthnode.firebaseapp.com

debak.ciamlogin.com

13 VTEtkinMicrosoft

debak.ciamlogin.com

egppb2bportalten.ciamlogin.com

13 VTEtkinMicrosoft

egppb2bportalten.ciamlogin.com

fbiamlform.org

13 VTEtkin["roblox"]

finance-aml.com

13 VTBilinmiyorlinkedin

finance-aml.com

finance-usdt.com

13 VTBilinmiyorlinkedin

finance-usdt.com

finance-usdt.net

13 VTBilinmiyorlinkedin

13 VTBilinmiyoracross

hyperspot.org

kamlmo.com

13 VTBilinmiyorKamino

kamlmo.com

krakenleoagin.webflow.io

13 VTBilinmiyorKraken

krakenleoagin.webflow.io

13 VTEtkinSolana DrainerPhantom

phantomswap.xyz

rabbyjuiwallet.gitbook.io

13 VTEtkinRabby

rabbyjuiwallet.gitbook.io

13 VTBilinmiyorSolana Drainercsgo

13 VTBilinmiyorgenericcrypto

skanaml.com

skanaml.pages.dev

13 VTEtkingenericcrypto

skanaml.pages.dev

sso---uphold-com---cdn--xx-autth.webflow.io

13 VTBilinmiyorUphold

sso---uphold-com---cdn--xx-autth.webflow.io

suite-io-trezo.typedream.app

13 VTBilinmiyorSui

suite-io-trezo.typedream.app

trustcheck.top

13 VTBilinmiyorAMLBot

trustcheck.top

trustwalletaml.cc

13 VTEtkinTrustWallet

13 VTBilinmiyorAMLBot

usdt-aml.at

usdt-trc.info

13 VTBilinmiyorgenericcrypto

usdt-verif.org

13 VTBilinmiyorlinkedin

www.secrex-exchange.com

13 VTEtkin

www.secrex-exchange.com

www.walletamlsguard.com

13 VTBilinmiyoracross

www.walletamlsguard.com

xzxzxz.elysium-drainer.world

13 VTBilinmiyorWallet Connect Abusecsgo

xzxzxz.elysium-drainer.world

zxzxczcx.elysium-drainer.world

13 VTBilinmiyorWallet Connect Abusecsgo

zxzxczcx.elysium-drainer.world

12 VTEtkinWallet Connect Abuse

address-analyse.com

alm-wallet.top

12 VTBilinmiyortelegram

alm-wallet.top

aml-audit.info

12 VTEtkingenericcrypto

12 VTBilinmiyorarbitrum

12 VTBilinmiyorAngel Drainermetamask

aml-check.ink

aml-check.support

12 VTEtkingenericcrypto

aml-cryptocurrency.rest

12 VTBilinmiyorgenericcrypto

aml-cryptocurrency.rest

12 VTBilinmiyorgenericcrypto

aml-rank.com

aml-score.net

12 VTEtkingenericcrypto

aml-score.net

aml-tracker.info

12 VTEtkinWallet Connect Abuselinkedin

12 VTBilinmiyorWallet Connect Abusecsgo

12 VTBilinmiyorAMLBot

amlbot.lol

amlbot.name

12 VTBilinmiyorAMLBot

12 VTBilinmiyorAMLBot

12 VTBilinmiyorTrustWallet

amlcleaner.com

amlcontrol.net

12 VTBilinmiyorlinkedin

amlcontrol.net

amlcrypto.fun

12 VTBilinmiyorlinkedin

12 VTBilinmiyorEthereum

12 VTEtkingenericcrypto

amlltron.com

amlpro.bond

12 VTBilinmiyorbinance

12 VTBilinmiyorEthereum

12 VTBilinmiyortrust wallet

12 VTBilinmiyorAMLBot

« Önceki 1 2 3 4 5 6 7 Sonraki » Sayfa 4 ...'nin 21

Tehdit Müdahale Pipeline

Bu merkezde yer alan her bir alan adının nasıl doğrulandığı ve teyit edilmiş tehditlerin nasıl etkisiz hale getirildiği. Boru hattının tam görselleştirilmesi →

Tehdit İstihbaratı Kontroller— her alan adı taranır ve aşağıdakilerle karşılaştırılarak kontrol edilir: