aml-check-crypto[.]com

The domain aml-check-crypto.com is a confirmed phishing site engaged in brand impersonation targeting crypto.com users. It was designed to mimic legitimate cryptocurrency anti-money-laundering (AML) verification pages, posing an elevated risk of credential theft or fraudulent transactions. No crypto drainer kit was detected, but the site operated as a cryptocurrency scam. As of the latest verification, aml-check-crypto.com has been taken offline.

Technical indicators confirm the domain's malicious nature. Only 1 of 95 VirusTotal security vendors flagged aml-check-crypto.com, specifically Gridinsoft, which assigned a trust score of 0/100. The domain was registered through Global Domain Group LLC on February 21, 2026, and resolved to the IP address 136.243.14.123, hosted by Hetzner in Germany. It appeared on a single security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt (R10). The observed page title was identical to the domain name, and nameservers were ns33.link-host.net and ns34.link-host.net. Google Safe Browsing did not flag the domain at the time of analysis.

Victims who interacted with aml-check-crypto.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication (2FA) on all cryptocurrency and financial accounts, and monitor for unauthorized transactions. If wallet details were exposed, consider transferring funds to a new wallet and revoking any token approvals granted to unknown contracts. Report the phishing domain to crypto.com's security team and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group (APWG) to prevent further abuse.