amlconnect[.]site

The domain amlconnect.site was a phishing site engaged in brand impersonation targeting cryptocurrency users. It posed as 'AML Scam', a fraudulent entity mimicking legitimate anti-money laundering services to deceive victims into disclosing wallet credentials or transferring funds. No drainer kit was identified, but the site operated as a cryptocurrency scam. As of the latest verification, amlconnect.site has been taken offline.

Technical indicators confirm the elevated risk level. The domain was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). Registered through NameCheap, Inc. on February 21, 2026, amlconnect.site resolved to the IP address 172.67.177.3, hosted by Cloudflare, Inc. in the US. No SSL certificate was present, and the observed page title was 'AMLCheck — Blockchain Compliance & Forensics Protocol'. The domain used Cloudflare nameservers (carrera.ns.cloudflare.com and rudy.ns.cloudflare.com) and returned an HTTP 200 status prior to being taken offline.

Victims of amlconnect.site should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new, secure wallet. Monitor transaction histories for unauthorized activity and report the incident to relevant platforms, such as the impersonated brand’s official support channels, blockchain explorers, and cybersecurity organizations like PhishTank or the Anti-Phishing Working Group. If credentials were entered, change passwords for all associated accounts and enable two-factor authentication where available.