tronscan-aml[.]org

The domain tronscan-aml.org has been identified as a brand impersonation threat, specifically targeting Ethereum. This domain poses an elevated risk by misleading users into believing they are interacting with a legitimate Ethereum service, potentially leading to the compromise of sensitive information such as login credentials and private keys. The domain's deceptive nature and offline status indicate an active attempt to steal information from unsuspecting users.

Analysis indicates that tronscan-aml.org has been flagged by 3 out of 95 security vendors on VirusTotal, suggesting a relatively low but notable level of detection. The domain was registered through Scaleway SAS on April 02, 2026, and currently appears on one security blocklist. The SSL certificate is issued by Let's Encrypt, which is commonly used by both legitimate and malicious sites. The IP address 109.234.167.155 has been associated with the domain, and it has been taken offline, indicating possible intervention by security authorities or the hosting provider.

Users who have visited tronscan-aml.org should immediately check their accounts for any unauthorized activity and consider changing their passwords and private keys. Additionally, users are advised to enable multi-factor authentication (MFA) on all relevant accounts and to monitor their accounts for any suspicious transactions. If any financial loss or data breach is suspected, users should report the incident to their respective service providers and consider seeking further assistance from cybersecurity professionals.