aml-checkups[.]org

PhishDestroy identifies aml-checkups.org as an active brand impersonation campaign targeting AML Scam victims. This domain exhibits high-risk behavior consistent with credential harvesting and potential cryptocurrency theft, warranting immediate attention from security teams and end users. The site's recent registration and lack of detection across security platforms make it particularly dangerous to unsuspecting visitors.

This domain poses a SPECIFIC threat as a crypto drainer impersonating legitimate AML Scam services. Technical indicators include 2/95 detections on VirusTotal, registration through Dynadot Inc, resolution to IP 107.189.16.56, and use of a Let's Encrypt SSL certificate. The domain was created on May 04, 2026, indicating extremely recent deployment. This combination of fresh registration, low detection rates, and cryptocurrency-focused impersonation creates a highly credible threat vector for financial fraud.

Mitigation requires immediate domain blocking and user awareness efforts. Security teams should block both the domain and associated IP address 107.189.16.56 at network boundaries. Users should verify any AML-related websites through PhishDestroy's API or browser extension before entering credentials or cryptocurrency wallet information. Given the 2/95 detection rate, traditional antivirus solutions may not provide adequate protection, making proactive verification essential. The recent May 2026 creation date suggests this campaign is actively evolving, requiring continuous monitoring and rapid response measures.