aml-scan[.]app

The domain aml-scan.app is a confirmed phishing site engaged in brand impersonation targeting Telegram users. It presents itself as an 'AML Crypto Checker' to deceive victims into entering sensitive information, likely credentials or wallet details, under the guise of compliance verification. No crypto drainer kit was identified, but the site was actively used for seed-phrase phishing. As of the latest verification, aml-scan.app has been taken offline.

Technical indicators confirm the malicious nature of aml-scan.app. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and Gridinsoft, which assigned it a trust score of 0/100. It appears on 4 security blocklists: PhishDestroy, Polkadot, Enkrypt, and Codeesura. Registered through Web Commerce Communications Limited dba WebNic.cc on July 23, 2025, the domain resolves to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). No SSL certificate was issued, and the observed page title was 'AML Crypto Checker - Comprehensive Crypto Compliance Solution | AMLBot'. The site returned an HTTP 429 status at the time of assessment.

Victims of aml-scan.app should immediately change any credentials or wallet seed phrases entered on the site. For crypto-related exposure, revoke all token approvals and transfer funds to a new wallet. Enable two-factor authentication on all accounts and monitor for unauthorized transactions. Report the domain to Telegram's abuse team, the registrar WebNic.cc, and platforms like Google Safe Browsing or PhishTank to aid in takedown efforts. If financial loss occurred, file a report with local cybercrime authorities.