amlwiki[.]xyz

This domain, amlwiki.xyz, presents a targeted phishing threat designed to harvest credentials and sensitive data from users in the cryptocurrency and blockchain compliance sectors. The site mimics legitimate Anti-Money Laundering (AML) verification platforms, using the page title 'AML WIKI - Crypto AML Check | Enterprise Blockchain Compliance & Risk Assessment' to deceive enterprise users into submitting login credentials, API keys, or other authentication details. Analysis indicates the site is structured to resemble a professional compliance tool, increasing the likelihood of successful social engineering attacks against employees, compliance officers, or blockchain developers who may be searching for AML solutions or risk assessment tools. The domain specifically targets organizations handling digital assets, where compromised credentials could lead to unauthorized access, financial theft, or data breaches within internal systems. Infrastructure analysis reveals multiple technical indicators supporting the phishing classification. The domain amlwiki.xyz was registered on February 14, 2026, through Name.com, Inc., with an unusually future creation date that may indicate domain spoofing or incorrect WHOIS data. It currently resolves to the IP address 35.157.26.135 and uses a Let's Encrypt SSL certificate, providing a false sense of security to visitors. Despite the use of encryption, only 1 out of 95 security vendors on VirusTotal have flagged the domain as malicious, suggesting either recent deployment or evasion techniques. No entries were found on major blocklists at the time of analysis, and the domain remains active, continuing to serve phishing content without interruption. Users who have visited amlwiki.xyz or entered credentials on the site should assume compromise and take immediate remediation steps. All submitted credentials, including usernames, passwords, and API keys, must be considered exposed and should be rotated across all platforms where they were reused. Organizations should conduct a review of internal systems for unauthorized access or anomalous activity, particularly in environments related to cryptocurrency wallets, compliance dashboards, or blockchain infrastructure. Browser sessions should be cleared, and any downloaded files or scripts from the domain should be deleted without execution. Network administrators are advised to block the domain and its resolving IP (35.157.26.135) at the perimeter to prevent further exposure. Security teams should monitor for phishing-related indicators of compromise, including unexpected login attempts or changes in account permissions, and consider implementing additional authentication controls for high-risk systems.