aml-auditscan[.]com

aml-auditscan.com entered the PhishDestroy evidence set on Feb 26, 2026. The stored content classification is crypto scam. The assembled evidence scores 80/100 (high).

Two independent sources are positive: VirusTotal and URLQuery. VirusTotal recorded 5 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, CRDF, Gridinsoft, SOCRadar on Jul 26, 2026 at 03:30 UTC. URLQuery recorded 2 threat-system alerts on Dec 30, 2025 at 16:45 UTC. The evidence is not unanimous. The external blocklist snapshot contained no matches on Aug 7, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 21:03 UTC. URLScan completed without a malicious verdict (score 0).

HTTP 200 was recorded on Aug 7, 2026 at 10:06 UTC. Registration records for the domain list Dynadot LLC as the registrar and Feb 21, 2026 as the creation date. Registration preceded first observation by 5 days. At collection time, the hostname resolved to 216.126.229.109 on AS30823 (AUROLOGIC aurologic GmbH, DE). The associated network metadata labels the endpoint as AS30823 aurologic GmbH in Frankfurt am Main, DE. The stored server header is nginx. Captured page title: “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”. DOM analysis completed on Jul 9, 2026 at 02:22 UTC; stored DOM score 56/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction completed on Jul 29, 2026 at 02:30 UTC; stored 0 format-validated wallet addresses and 3 Telegram indicators. TLS metadata lists localhost as the certificate issuer with validity through Apr 29, 2027; checked Jul 9, 2026 at 01:01 UTC.

No target brand has been confirmed from stored page content; hostname wording alone is not treated as brand evidence. Taken together, the page content and independent findings support classifying this hostname as crypto scam.