aml-analyzer[.]app

The domain aml-analyzer.app is a generic phishing site that was taken offline after being identified as a cryptocurrency scam. It does not impersonate any known brand and does not deploy a drainer kit, but it poses a threat by attempting to deceive users into revealing sensitive information or transferring funds. As of the latest analysis, the site is no longer active, but users who interacted with it should take precautions.

Technical indicators for aml-analyzer.app include detection by 2 of 95 VirusTotal vendors, specifically CRDF and Gridinsoft, while Google Safe Browsing did not flag it. The domain is registered through Dynadot LLC and was created on February 21, 2026, at 07:01:08. It appears on 4 security blocklists: PhishDestroy, Polkadot, Enkrypt, and Codeesura. The page title observed was aml-analyzer.app, and the nameservers are lewis.ns.cloudflare.com and rafe.ns.cloudflare.com. No IP address or SSL issuer information is available.

Since aml-analyzer.app was a generic phishing site with a cryptocurrency scam focus, users who may have entered credentials or connected wallets should take immediate action. If any wallet was connected, revoke all token approvals and move funds to a new wallet. If login credentials were submitted, change passwords for all related accounts and enable two-factor authentication. Monitor accounts for unauthorized activity and report the domain to relevant authorities such as the FTC or local cybercrime units. Even though the site is offline, remaining vigilant against follow-up phishing attempts is advised.