aml-scan[.]io

The domain aml-scan.io is associated with brand impersonation, specifically targeting the brand AML Scam. The current status of the site indicates that it has been taken offline, which raises significant concerns regarding its safety and associated fraudulent activities. Users should be cautious and consider this domain as part of a phishing scam effort.

According to technical indicators, aml-scan.io has received detections from 2 of 95 VirusTotal vendors, which include alphaMountain.ai and Fortinet. The domain was created on February 21, 2026, and resolves to the IP address 146.70.118.226, which is registered under AS9009 M247 Europe SRL located in Germany. Furthermore, aml-scan.io appears on one security blocklist, specifically PhishDestroy, and operates with an SSL certificate issued by R11.

For individuals concerned about the threat posed by aml-scan.io, if they suspect engagement with the site, it is recommended to revoke any token approvals if there are cryptocurrency interactions and move funds to a secure wallet. Additionally, for credential or login phishing, users should change their passwords, enable two-factor authentication, and remain vigilant for any signs of fraud. Reports can be made through relevant security channels to ensure that the domain's activities are monitored.