Is aml-checkout.lat legit or a scam?
A 27-day-old 'Trust AML' crypto scanner flagged by SOCRadar for phishing and linked to known cryptocurrency impersonation networks.
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
Critical risk detected
Domain was registered only 27 days ago — brand-new sites are higher-risk by default. Multiple independent checks — antivirus engines, browser safety blocklists, and threat databases — flagged this site. Don't enter personal information, deposit money, or download files.
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →
Visual Screenshot Analysis
We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.
Visual red flags detected in the screenshot
We could not capture a fully-rendered screenshot of this page; visual analysis is inconclusive.
What our vision model saw
1 signalScreenshot incomplete — site may be slow to render
MT Intelligence
The domain was registered only 27 days ago, which is a common timeframe for short-lived fraud sites. Our security partners, including SOCRadar, have already flagged the page for phishing activity. The site claims to offer 'AML' checks for USDT wallets but lacks any verifiable business registration, physical address, or legal documentation. Research indicates this domain is part of a network of sites that target crypto users by mimicking legitimate security tools. Because it requires users to connect their wallets to perform a 'check,' there is a high risk of a drainer attack or credential theft.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for aml-checkout.lat, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
- Domain aml-checkout.lat is approximately 27 days old and hosts a 'Trust AML' service that claims to check cryptocurrency wallets (specifically USDT on TRC-20) for 'dirty money', stolen coins, and provide AML risk ratings/scores (e.g., A-F s
- The site requires users to 'Connect Wallet' or input a wallet address on /checking.html to receive 'real-time' blockchain analysis, secure reports, and risk assessments; pages emphasize 'enterprise-grade security' and protecting users from
- Related domain trust-aml.ltd shows similar content with statistics like 'every fourth wallet is suspicious', risk breakdowns (e.g., Dark Market, Mixer, Scam percentages), and pricing around $0.3 per check.
- No business registration, contact details, company address, privacy policy, or legal disclaimers were identifiable in search results or page summaries.
- The domain has been flagged in phishing/malicious domain lists (phishdestroy.io lists it alongside crypto impersonation domains) and appears in urlquery.net sandbox reports, indicating potential security tool scrutiny.
- No user reviews, complaints, Reddit discussions, or Trustpilot/ScamAdviser entries found; searches for scam/fraud yielded no direct victim reports but general warnings about fake crypto AML wallet checkers.
- Site uses Cloudflare infrastructure (IP 104.21.27.130 shared with many other domains); browse attempts returned 403 errors, common for such scanners.
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Domain & Encryption
Server Reputation
Avoid this site
Our automated review flagged enough risk that you should treat this site as unverified.
- Do not interact with aml-checkout.lat
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Verify the business through independent channels
Check the company's social profiles, registry records, and search for recent news or reviews that are not hosted on the site itself.
- Never use irreversible payment methods
Crypto, gift cards, wire transfers, and cash apps offer zero buyer protection. Use a credit card or PayPal if you must pay.
- OpenShare your experience
If you have additional context, drop a comment below or post on the MalwareTips forum.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Safety FAQ
Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- Our automated security review flags aml-checkout.lat as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
- No — aml-checkout.lat scored 23/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
- Yes. aml-checkout.lat presents a valid TLSv1.2 certificate issued by Let's Encrypt · E7, expiring in 62 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
- aml-checkout.lat is 27 days old, registered on 5/23/2026 through Global Domain Group LLC. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
- 1 out of 92 antivirus engines in our malware network flagged aml-checkout.lat as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
- No. aml-checkout.lat is not currently listed on the major browser blocklist feeds that modern browsers use.
- aml-checkout.lat resolves to an IP operated by Cloudflare, Inc. in US (usage type: Content Delivery Network). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
- This is a permanent record of the scan run on June 20, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around aml-checkout.lat have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.
User reviews & comments(0)
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