amlscan-usdt[.]com

This site, amlscan-usdt.com, is a brand impersonation threat designed to trick users into thinking it's a legitimate AML Scam service. In reality, it's a crypto drainer—a malicious platform that attempts to steal your cryptocurrency by prompting you to connect your wallet or enter sensitive information. Visitors who interact with the site risk losing their digital assets to scammers.

PhishDestroy identified this threat through multiple intelligence sources. VirusTotal shows that 3 out of 95 security vendors flag the domain as malicious, indicating widespread detection. The domain was created on April 15, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, and resolves to IP 188.114.97.3. It also appears on one security blocklist and is referenced in an AlienVault OTX pulse, confirming its malicious reputation. The page title "Just a moment..." is a common distraction while the site loads its harmful scripts.

If you visited amlscan-usdt.com and connected your wallet or entered any personal information, take immediate action. Disconnect your wallet from any suspicious sites, revoke permissions for unknown contracts, and transfer your funds to a new, secure wallet. Monitor your accounts for unauthorized transactions and report any losses to local authorities and relevant blockchain platforms. Stay vigilant and always verify URLs before interacting with crypto-related services.