aml-tokenbot[.]org
Category: Phishing And Fraud
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Description of aml-tokenbot[.]org
aml-tokenbot[.]org appears to present itself as a cryptocurrency compliance platform focused on AML/KYC checks, wallet analysis, and related risk-monitoring tools for crypto businesses. The page title and visible homepage content describe a service branded as "AMLBot" or "AMLFreeBot," with navigation for products, pricing, analysis, FAQ, blog, and company information, plus a prominent "Connect Wallet" call to action.
Based on the screenshot and metadata, the site appears to target users in the digital-asset sector who may want transaction screening, compliance automation, or blockchain investigation features. The homepage also references industry memberships and links to social platforms, which suggests an attempt to present itself as a professional software or fintech-style service rather than a simple landing page.
The operator is not clearly established from the provided scan data alone. While the branding suggests a crypto compliance business, the domain itself is separate from more established naming patterns one might expect for a mature financial-technology provider, so the exact ownership and business background would benefit from independent verification.
Safety Assessment for aml-tokenbot[.]org
The scan results are mixed. On the positive side, 0 out of 92 security engines detected malicious content at the time of this scan, the malware scan reported 0 flagged files out of 74 examined, and the domain was clean across the listed blacklist and threat-database checks. Based on available data, no direct malware payloads or blacklist-based blocking indicators were detected at the time of this scan.
However, there are still caution signals. Multiple web-classification sources associated the domain with phishing/fraud or newly registered websites, and the domain age is only 3 days, which materially increases uncertainty. Very new domains in the crypto sector can carry elevated risk because fraudulent operations often rely on fresh infrastructure before reputation systems catch up. The site also asks users to connect a wallet, which is a sensitive action that should only be performed after independently confirming the operator's legitimacy.
Taken together, the absence of engine detections is a favorable point-in-time signal, but it does not outweigh the uncertainty created by the extremely recent registration and the phishing/fraud categorization from web-classification sources. Based on these findings, this website may pose potential risks to visitors.
Technical Description
The domain is using Cloudflare-hosted infrastructure with nameservers gordon.ns.cloudflare.com and wanda.ns.cloudflare.com, and it presents a valid Let's Encrypt SSL certificate expiring on 2026-08-06. The site resolves through Cloudflare IP space in Toronto, Canada. HTTPS appears to be enabled, which helps protect data in transit, although the specific TLS protocol details were not provided in the scan.
From a security posture perspective, DNSSEC is unsigned, so DNS responses do not appear to have DNSSEC validation protection. The site is also extremely new and not ranked in Tranco, which limits reputation history. No malicious files, flagged external links, or iframe issues were identified in the provided scan, but the combination of fresh registration, crypto-related wallet interaction, and limited historical trust signals suggests that users should verify ownership and legitimacy before submitting credentials, wallet approvals, or sensitive business data.
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