aml-scan[.]org
Category: Malicious
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Description of aml-scan[.]org
aml-scan[.]org appears to present itself as a cryptocurrency wallet screening service focused on anti-money-laundering checks and illicit-funds analysis. Based on the page title, on-page text, and screenshot, the site claims to let users check wallet activity and generate a report showing transaction diversity, wallet age, exchange exposure, and potentially suspicious activity.
The branding shown is "Trust AML," and the site appears to target cryptocurrency users who want to assess wallet risk before sending or receiving funds. The domain name and homepage messaging suggest a finance or blockchain-compliance theme rather than a general content site. No clear operator identity, company background, or established organizational details are visible in the provided scan data, so ownership remains unclear based on available information.
Safety Assessment for aml-scan[.]org
The scan results show mixed signals at the time of this scan. A small minority of security engines flagged the domain, with 3 out of 92 reporting concerns, including phishing- or suspicious-related classifications, while many others did not flag it. In addition, one web-classification source labeled it as malicious and another categorized it as a newly registered website. At the same time, the malware scan did not identify flagged files, and major blacklist databases checked in this scan were reported clean.
Context is important here: the domain is only 5 days old, has no established popularity ranking, and operates in a cryptocurrency-related niche, which is commonly associated with elevated fraud and impersonation risk. Very new domains can be legitimate, but limited operating history reduces confidence. The combination of recent registration, low reputation history, and a small number of security-engine detections suggests caution may be warranted even though blacklist checks were clean at the time of this scan.
Based on these findings, this website may pose potential risks to visitors.
Technical Description
The site was reachable over HTTPS with a valid Let's Encrypt certificate at the time of this scan, and it appears to be served through Cloudflare infrastructure. The resolved IP address was 172.67.135.253, with Cloudflare nameservers in use. This setup is common and may provide performance and basic edge protection benefits, but it can also obscure origin-hosting details.
DNSSEC appears to be unsigned, which means DNS responses may not benefit from DNSSEC validation. No malicious files, flagged external links, or iframe-based issues were identified by the malware scan in the provided data. However, the domain's very recent creation date and limited reputation history remain notable technical trust factors.
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