aml-check-online[.]org

This domain is flagged as an elevated-risk brand impersonation threat targeting TRON cryptocurrency users. Analysis indicates the site masquerades as a legitimate anti-money laundering (AML) verification service, presenting itself under the title 'AML Secure - бесплатный сервис для AML проверки криптокошельков.' The objective appears to be credential harvesting or unauthorized access to cryptocurrency wallets by exploiting user trust in TRON-branded services.

Infrastructure analysis reveals the domain aml-check-online.org was registered on September 29, 2025, through NameSilo, LLC. It resolves to the IPv6 address 2a06:98c1:3121::3 and is currently offline. Detection metrics show 14 out of 95 security vendors on VirusTotal flag the domain as malicious, while it appears on one security blocklist. The Gridinsoft trust score for this domain is 0/100, further corroborating its malicious classification. The domain was blocked by PhishDestroy, indicating prior detection in active phishing campaigns.

Mitigation steps for this threat type include immediate blocking of the domain and associated IP address across network security controls. Organizations and individuals should verify the legitimacy of AML verification services by cross-referencing with official TRON communication channels. Users who interacted with the site should revoke any wallet permissions granted and monitor accounts for unauthorized transactions. Security teams are advised to update detection rules to include the domain, IP, and related indicators of compromise (IOCs) to prevent future exposure.