aml-checker-pro[.]info

The domain aml-checker-pro.info is a phishing site engaged in brand impersonation targeting the 'across' platform. It presents itself as a 'Secure AML Compliance Verification' service but is designed to deceive users into connecting wallets, posing an elevated risk of financial theft through wallet-connect phishing. As of the latest verification, aml-checker-pro.info has been taken offline, though prior activity classified it as a scam.

Technical indicators confirm the domain's malicious nature. Only 1 of 95 VirusTotal security vendors flagged aml-checker-pro.info, while Google Safe Browsing did not detect it. The domain appears on 1 security blocklist, specifically PhishDestroy, and is registered through Cloudflare, Inc. It resolves to the IP address 172.67.206.13, hosted on Cloudflare's network (AS13335) in the US. No SSL certificate was observed, and the nameservers are ken.ns.cloudflare.com and khloe.ns.cloudflare.com. Gridinsoft assigned a trust score of 0/100, reinforcing its classification as a phishing threat.

Users who interacted with aml-checker-pro.info should immediately revoke any token approvals granted to the site and transfer funds to a new wallet to prevent unauthorized access. If credentials were entered, change passwords for associated accounts and enable two-factor authentication. Report the domain to platforms like PhishTank or the Anti-Phishing Working Group to aid in broader mitigation efforts. Victims should also monitor accounts for suspicious transactions and consider notifying relevant financial institutions.