aml-scan.org favicon

aml-scan[.]org

Category: Malicious

Scanned: May 10, 2026, 04:32 PM UTC · First seen: May 10, 2026 · Threat Engines: 3 / 92 · Times Scanned: 1
30 / 100 Trust Score Based on scan findings at the time of analysis
Potentially Suspicious
0 - High Risk50 - Moderate100 - No Threats
Not scanned has not been scanned yet. Hit Scan Now to check it.

Scans can take up to 5 minutes to complete. Please keep this tab open - we'll redirect you to the report when it's ready.

Failed
Scan unavailable
Scan failed
Protect yourself from potentially harmful websites
Combo Cleaner's real-time web protection module actively blocks access to scam, phishing & malware-infected websites.
★★★★★ 4.8 / 5 Recommended by PCrisk.com editors Windows · Mac · Android · iOS
Download Combo Cleaner Free scan · no signup

To use full-featured product, you have to purchase a license for Combo Cleaner. Limited seven days free trial available. Combo Cleaner is owned and operated by RCS LT, the parent company of PCRisk.com.

Screenshot of aml-scan[.]org Captured May 10, 2026
https://aml-scan[.]org
Screenshot of aml-scan.org
This website has been flagged as potentially harmful
Screenshot blurred for safety. Multiple security engines flagged potential threats at the time of scanning.
7 days
Not Ranked - This website does not appear in the Tranco top list
Flagged by 3 of 92 engines
✓ Valid (TLS)
Cloudflare, Inc.
Toronto, Canada
cloudflare
Unknown
172.67.135.253
Domain & WHOIS Information
Registrar CNOBIN INFORMATION TECHNOLOGY LIMITED
Registered May 5, 2026
Expires May 5, 2027
Name Servers marissa.ns.cloudflare.com
DNSSEC Unsigned
Hosting Cloudflare, Inc.
Reputation & Threat Check 92 security engines checked
File Scan Summary Powered by Quttera Engine
12 files scanned
No threats
12
Low Risk
0
Medium Risk
0
High Risk
0
No threats Low Risk Medium Risk High Risk
aml-scan.org/styles.css 37.3 KB No threats
aml-scan.org/vite.svg 1.5 KB No threats
aml-scan.org/animations.js 8.7 KB No threats
aml-scan.org/script.js 16.6 KB No threats
aml-scan.org/checking-styles.css 9.0 KB No threats
aml-scan.org/# 2.0 KB No threats
aml-scan.org/assets/%24%7Bl%7D 2.0 KB No threats
aml-scan.org/assets/index-CoIaL19V.css 347 B No threats
aml-scan.org/assets/index-BnXwNCib.js 2.9 MB No threats
aml-scan.org/assets/path/to/image.jpg 162 B No threats
Show 2 more...
External Links & Domains
12
External Links
All Clean
0
Iframes
Clean
2
Referenced Domains
All Clean
0
Flagged Resources
None Detected
http://aml-scan.org/${l}Not flagged
http://aml-scan.org/./path/to/image.jpgNot flagged
http://aml-scan.org/animations.jsNot flagged
http://aml-scan.org/assets/index-BnXwNCib.jsNot flagged
http://aml-scan.org/assets/index-CoIaL19V.cssNot flagged
http://aml-scan.org/checking-styles.cssNot flagged
http://aml-scan.org/script.jsNot flagged
http://aml-scan.org/styles.cssNot flagged
http://aml-scan.org/vite.svgNot flagged
https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.4.0/css/all.min.cssNot flagged
https://cdnjs.cloudflare.com/ajax/libs/gsap/3.12.5/ScrollTrigger.min.jsNot flagged
https://cdnjs.cloudflare.com/ajax/libs/gsap/3.12.5/gsap.min.jsNot flagged
aml-scan.orgNot flagged
cdnjs.cloudflare.comNot flagged
aml-scan[.]org Overview

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.

HTTP Redirect Chain
No redirects detected - direct connection to destination
Website Insights
Not Ranked
Tranco Rank
Not in Top 1M
Visitors Unknown
Category: Malicious
Rank History (30 days)
No rank data available
No cookies data available
Dispute This Score For website owners
Believe this score is inaccurate?
If you are the website owner and believe the scan results contain errors or false positives, you can submit a dispute for manual review. Our team typically responds within 1-2 business days.
You will be asked to verify your email before the dispute can be processed.
By submitting this form, you confirm that the information provided is accurate. Disputes are reviewed manually and results may take up to 48 hours to update.
One more step..
To submit your dispute for aml-scan[.]org, please click the verification link we just emailed you. Once verified, we'll review it within 1–2 business days.
This report was generated automatically and is provided for informational purposes only. Results are based on a point-in-time scan and may contain false positives or incomplete data. This does not constitute a security audit or certification. No vendor in the market can guarantee a 100% detection rate. If you believe this report is inaccurate, please submit a dispute.

Share your experience with this website. Was it safe? Did you encounter any issues?