aml-coin[.]com

The domain aml-coin.com is a generic phishing site targeting cryptocurrency users. It does not impersonate a specific brand but operates as a standalone scam designed to deceive victims into disclosing sensitive information or transferring digital assets. As of the latest verification, aml-coin.com has been taken offline, though it previously posed an elevated risk due to its phishing activity.

Technical indicators confirm the malicious nature of aml-coin.com. The domain was flagged by 1 of 95 VirusTotal security vendors, including Gridinsoft, which assigned it a trust score of 0/100. It appears on 2 security blocklists, specifically PhishDestroy and ScamSniffer, though Google Safe Browsing did not flag it. Registered through Web Commerce Communications Limited dba WebNic.cc on 2025-09-05, the domain resolved to the IP address 104.26.0.42, hosted by Cloudflare, Inc. in the US. The SSL certificate was issued by WE1, and the observed page title was 'Just a moment...'.

Users who interacted with aml-coin.com should take immediate safety steps. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential phishing, change passwords on all affected accounts and enable two-factor authentication. Report the domain to relevant platforms, such as the registrar (WebNic.cc), security blocklists, and local cybercrime authorities to prevent further abuse.