app[.]amlverifier[.]com

The domain app.amlverifier.com is a confirmed phishing site engaged in brand impersonation targeting the cryptocurrency platform Across. It presents itself as an 'AML Verifier' tool but is designed to deceive users into disclosing sensitive information under false pretenses, specifically through an AML scam. No crypto drainer kit was identified. The site is currently taken offline, reducing immediate risk to users.

Technical analysis of app.amlverifier.com reveals limited but notable detection. As of the latest scan, 1 of 95 VirusTotal security vendors flagged the domain, including Gridinsoft, which assigned a trust score of 0/100. The domain appears on 1 security blocklist, specifically PhishDestroy. It was created on February 21, 2026, and resolves to the IPv6 address 2606:4700:3037::6815:796, hosted on Cloudflare's network (AS13335) in the US. The SSL certificate is issued by WE1, and the observed page title is 'AML Verifier'. No registrar information is available.

Users who interacted with app.amlverifier.com should take immediate steps to secure their accounts. If credentials were entered, change passwords for the impersonated platform (Across) and any other services where the same password was reused. Enable two-factor authentication (2FA) on all accounts. Monitor financial and transactional activity for unauthorized access or fraud. Report the phishing domain to the impersonated brand's security team and submit it to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to aid in broader takedown efforts.