amlbot[.]agency

Analysis of amlbot.agency reveals active brand_impersonation targeting the Across platform. The domain presents itself as an AML Crypto Checker for various cryptocurrencies including USDT, ETH, and TON. This setup is designed to deceive users into providing wallet information under the guise of legitimate verification services.

Supporting evidence includes detection by 11 out of 95 security vendors on VirusTotal. The domain appears on 1 security blocklist and maintains a Scamadviser trust score of 35 out of 100 along with a Gridinsoft trust score of 0 out of 100. It resolves to the IP address 172.67.168.212 and has been taken offline following identification by multiple monitoring systems.

Individuals who accessed this domain are advised to review all associated wallet transactions for unauthorized activity. Any credentials or sensitive data submitted should be considered compromised. Future interactions with similar services require verification through official brand channels to prevent exposure to fraudulent infrastructure.