amlscanner[.]site

The domain amlscanner.site is a phishing site engaged in brand impersonation targeting users of the gaming platform csgo. It posed an elevated risk as a cryptocurrency scam, presenting itself as a financial tool under the guise of 'AMLTestWallet & AMLCheck 2!' to deceive victims into disclosing wallet credentials or transferring funds. As of the latest verification, amlscanner.site has been taken offline, though prior activity classified it as a fraudulent operation without an associated drainer kit.

Technical indicators for amlscanner.site reveal limited but notable detection. The domain was flagged by 1 of 95 security vendors on VirusTotal, specifically Gridinsoft, which assigned a trust score of 0/100. It appeared on 1 security blocklist, PhishDestroy, while Google Safe Browsing did not flag it. The domain was created on February 21, 2026, and resolved to the IP address 104.21.85.29, hosted by Cloudflare, Inc. in the US (AS13335). The SSL certificate was issued by WE1, and the observed page title was 'Unlock Finance Success with AMLTestWallet & AMLCheck 2!'. Registrar information was not available.

Users who interacted with amlscanner.site should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and enable two-factor authentication on all accounts. Report the domain to platforms such as Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to assist in broader takedown efforts. If financial loss occurred, file a report with local law enforcement or cybercrime units.