Is aml-usdtscan.com safe?
http://aml-usdtscan.com/
Checked on
How we checked
Coverage: strong · 5 of 6 applicable core capabilities
- Antivirus (61 of 93 engines answered) · saved result: did not fully complete
- Google Safe Browsing: completed
- page reading: completed
- page capture: completed
- domain records: completed
- web research: completed
Fake AML wallet-check site flagged as phishing, with a 'Check Your Wallet' button that pushes visitors to connect a crypto wallet.
aml-usdtscan.com presents itself as a free AML (anti-money-laundering) crypto screening service, but independent research lists it as a blacklisted phishing domain, and its main call-to-action is a 'Check Your Wallet' button that leads to a wallet-connect path. The domain is only 14 days old, and the page's own text was not fully read, so no legitimate operator, address or policy text was confirmed. The combination of a brand-new domain, a phishing listing, and a wallet-connection prompt is the classic setup for a crypto drainer, so the site is rated Dangerous.
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Preparing the saved page preview.
Where this site sits
- Dangerous1–20
- High Risk21–44
- Moderate Risk45–69
- Low Risk70–84
- Safe85–100
The score combines saved evidence strength and analysis quality. Coverage is reported separately.
Why 12/100
Dangerous covers scores 1–20. 5 findings pulled the score down; 2 pushed it up.
What pulled the score down
- Decisive2 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
- ModerateOne public warning on a scam-warning or security site: "aml-usdtscan.com：被列入黑名单的域名，PhishDestroy 于 2026-10-27 检测到。风险：关键（76/100）。"
- ModerateThe page's primary call-to-action is a 'Check Your Wallet' button, a common entry point for wallet-draining or credential-harvesting flows.
- ModerateA visual review of the page describes it as an AMLBot-style wallet-security page with a phishing label.
- MinorThe registrable domain is only 14 days old, consistent with a freshly deployed phishing page.
What pushed the score up
- SupportsThe saved TLS check found a valid encrypted connection.
- SupportsThe browser threat feed returned no threat warning.
No points per finding are stored for this report: our analysis weighed all findings together to set the score. Each finding shows its saved severity instead (Decisive, Strong, Moderate or Minor). Community reviews never change the Safety Score.
Lost money or shared details on aml-usdtscan.com? Do this now
Act quickly: the first hours matter most for a chargeback.
- Call your bank or card issuer now
Ask them to dispute the charge or open a chargeback; the sooner you act, the better your odds. Card payments can often be reversed. Bank transfers and gift cards are harder, but report them to your bank too. Crypto payments usually cannot be reversed: report the wallet address and transaction ID to the exchange you sent from.
- Change any password you entered
If you entered a password on aml-usdtscan.com, change it there and anywhere you reused it, and turn on two-factor authentication. Keep screenshots, order confirmations and messages as evidence.
- Report the site
Reports help get scam sites taken down faster and warn other people.
- Report the domain to its registrar
Cloudflare, Inc. takes abuse reports at registrar-abuse@cloudflare.com (+1.6503198930). Include the address and what happened.
- Ignore anyone offering to recover your money
"Recovery" services or agents who contact you, or ask for a fee up front, are almost always a second scam aimed at victims. Your bank's dispute process and the official reporting services never charge a fee in advance.
Full answers about refunds and reporting are in the Safety FAQ below.
01 · Investigation Brief
Investigation Brief
aml-usdtscan.com presents itself as a free AML (anti-money-laundering) crypto screening service, but independent research lists it as a blacklisted phishing domain, and its main call-to-action is a 'Check Your Wallet' button that leads to a wallet-connect path. The domain is only 14 days old, and the page's own text was not fully read, so no legitimate operator, address or policy text was confirmed. The combination of a brand-new domain, a phishing listing, and a wallet-connection prompt is the classic setup for a crypto drainer, so the site is rated Dangerous.
Blacklisted as phishing, built around a wallet-connect prompt
Independent research lists aml-usdtscan.com as a blacklisted domain detected by PhishDestroy, with a critical risk rating. The same research explains that fake AML or wallet-check services typically lure users into submitting cryptocurrency addresses or granting wallet approvals by promising compliance screening or fraud detection.
The page's own primary call-to-action is a 'Check Your Wallet' button, and a visual review of the page describes it as an AMLBot-style wallet-security page with a phishing label. A wallet-connect prompt on a brand-new, blacklisted AML-check domain is the standard mechanism used to obtain wallet approvals that can move funds.
Clean connection checks do not offset the operator risk
The saved TLS check found a valid encrypted connection and the browser threat feed returned no threat warning, so the connection itself is not the problem. However, two independent antivirus families reported an adverse result, and the domain is only 14 days old, which is consistent with a freshly deployed phishing or drainer page.
The page is longer than the reader's size limit and was not read to the end, so contact details further down were not reviewed. No verifiable operator, physical address or registration was confirmed, and the site's own pages do not provide a legitimate identity to weigh against the phishing listing.
Why the score is 12
2 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
5/ 93
detectionsSaved analysis from October 27, 2026 - stale
5 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 2
- Suspicious
- 3
- Total
- 93
| Engine | Finding |
|---|---|
| Forcepoint ThreatSeekerMalicious | phishing |
| KasperskyMalicious | phishing |
| ErmesSuspicious | not recommended |
| GridinsoftSuspicious | suspicious |
| SOCRadarSuspicious | suspicious |
All 93 engine results
- Forcepoint ThreatSeeker - phishing - Malicious
- Kaspersky - phishing - Malicious
- Ermes - not recommended - Suspicious
- Gridinsoft - Suspicious
- SOCRadar - Suspicious
- 0xSI_f33d - Unrated
- Abusix - Clean
- Acronis - Clean
- ADMINUSLabs - Clean
- AILabs (MONITORAPP) - Clean
- AlienVault - Clean
- alphaMountain.ai - Unrated
- AlphaSOC - Unrated
- Antiy-AVL - Clean
- ArcSight Threat Intelligence - Unrated
- AutoShun - Unrated
- Bfore.Ai PreCrime - Unrated
- BitDefender - Clean
- Bkav - Unrated
- BlockList - Clean
- Blueliv - Clean
- Certego - Clean
- ChainPatrol - Unrated
- Chong Lua Dao - Clean
- CINS Army - Clean
- CRDF - Clean
- Criminal IP - Unrated
- CSIS Security Group - Unrated
- CTX AI - Clean
- Cyan - Unrated
- Cyble - Clean
- CyRadar - Clean
- desenmascara.me - Clean
- DNS8 - Unrated
- Dr.Web - Clean
- EmergingThreats - Clean
- Emsisoft - Clean
- ESET - Clean
- ESTsecurity - Clean
- Fortinet - Clean
- Fortra - Unrated
- G-Data - Clean
- GCP Abuse Intelligence - Unrated
- Google Safe Browsing - Clean
- GreenSnow - Clean
- GreyNoise - Unrated
- Guardpot - Unrated
- Heimdal Security - Clean
- Hunt.io Intelligence - Unrated
- IPsum - Clean
- Juniper Networks - Clean
- K7AntiVirus - Unrated
- LevelBlue - Clean
- Lionic - Clean
- Lumu - Unrated
- Malwared - Clean
- MalwarePatrol - Clean
- MalwareURL - Unrated
- Mimecast - Unrated
- Netcraft - Unrated
- OpenPhish - Clean
- Orcapot - Unrated
- PhishFort - Unrated
- Phishing Database - Clean
- Phishtank - Clean
- PREBYTES - Clean
- PrecisionSec - Unrated
- Quick Heal - Clean
- Quttera - Clean
- Rising - Clean
- SafeToOpen - Unrated
- Sangfor - Clean
- Sansec eComscan - Unrated
- Scantitan - Clean
- SCUMWARE.org - Clean
- Seclookup - Clean
- Snort IP sample list - Unrated
- Sophos - Clean
- StopForumSpam - Clean
- Sucuri SiteCheck - Clean
- Synthient - Unrated
- ThreatHive - Clean
- URLhaus - Clean
- URLQuery - Unrated
- Viettel Threat Intelligence - Clean
- VIPRE - Unrated
- ViriBack - Clean
- VX Vault - Clean
- Webroot - Clean
- Xcitium Verdict Cloud - Clean
- Yandex Safebrowsing - Clean
- ZeroCERT - Clean
- ZeroFox - Unrated
How security vendors categorise this site
- Forcepoint ThreatSeekerphishing and other frauds
- Googlefinancial_services
Each vendor’s own label for the site, saved with the antivirus result. Labels are separate from the engine verdicts above and can disagree with each other.
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What we observed
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Preparing the saved page preview.
Visual warning signs were identified
Secure Your Wallets from Illicit Funds
What the captured page showed
1 observation- 01
Secure Your Wallets from Illicit Funds
03 · Investigation Story
Investigation story
What the site claims
The captured page appears to offer a financial service service.
What we observed
The page content was captured and checked alongside 61 antivirus results.
What independent research found
2 external findings were saved and compared with the page evidence.
What remains unverified
1 of the 6 applicable core capabilities did not complete, so those gaps remain visible in the coverage ledger.
What kind of site and risk is this?
Threat category
Phishing & Impersonation
Service and business model
Financial Service
Observed behavior
Evidence behind this classification
- 01One public warning on a scam-warning or security site: "aml-usdtscan.com：被列入黑名单的域名，PhishDestroy 于 2026-10-27 检测到。风险：关键（76/100）。"
- 02The page's primary call-to-action is a 'Check Your Wallet' button, a common entry point for wallet-draining or credential-harvesting flows.
- 032 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing.
What this means for you
What happens when a visitor follows the wallet prompt
A visitor who clicks the 'Check Your Wallet' button is taken toward a wallet-connection flow. The research describes this exact pattern: fake AML or wallet-check services lure users into submitting cryptocurrency addresses or granting wallet approvals by promising compliance screening or fraud detection.
How the observed mechanism works
The evidence-backed path
Each stage below is preserved from the grounded analysis and linked to saved evidence.
The visual review labels the page as an AMLBot-style wallet-security page with a phishing tag, which matches the wallet-connect mechanic. Granting a wallet approval or signing a transaction on a page like this can give an attacker control over the assets in the connected wallet.
Do not connect a crypto wallet to aml-usdtscan.com and do not enter any seed phrase, private key or wallet credentials. If you already connected a wallet, revoke any approvals granted to this site using a trusted wallet-revocation tool and move remaining funds to a new wallet. Treat any 'free AML check' that requires a wallet connection as a phishing attempt.
Web research findings
Independent findings for aml-usdtscan.com, including public complaints, named review sources, registration records, and look-alike-domain evidence. A missing result is shown as unverified, never converted into a clean bill of health.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domainaml-usdtscan.com
- Redirects toaml-usdtscan.com
- Hosted byCloudflare, Inc.
Domain Timeline
- Oct 13, 2026Domain registered
First appeared in WHOIS records — 14 days old when this review was saved.
- Oct 28, 2026Saved security review — Rated Dangerous
The completed checks from this saved scan are detailed above.
aml-usdtscan.com was registered very recently when this review was saved and was already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
Domain & Encryption
Cloudflare DNS is used by legitimate and scam sites alike, so it does not identify who runs the site.
Report this domain to its registrar: send the address and what happened to this contact.
A certificate issued weeks or days before the scan on a domain registered recently is common on short-lived sites, though new legitimate sites look the same.
Certificate issued for aml-usdtscan.com.
A shared Cloudflare address answers for many sites, so it is not the site's own server and says nothing about who runs it.
Payment providers the page loads
None seen among the outside domains we saved.
Read from the first 20 outside domains the page loads and the shop platform it uses; the web server and platform rows are under Hosting & Technology. A payment script on the page does not prove the shop accepts that method at checkout, or that you are protected.
Redirect Chain
- 1301http://aml-usdtscan.com/
- 2200https://aml-usdtscan.com/
Server Reputation
05 · Evidence Ledger
Evidence ledger
- Antiviruspartial
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
suspiciousMalware, phishing, credential theft and hostile infrastructure.
2 independent antivirus families reported an adverse result. This comes from a saved antivirus observation rather than a new submission, so treat the detection as real but confirm the timing. · The page's primary call-to-action is a 'Check Your Wallet' button, a common entry point for wallet-draining or credential-harvesting flows.
Operator / customer risk
suspiciousComplaints, withdrawals, business conduct and commercial traps.
One public warning on a scam-warning or security site: "aml-usdtscan.com：被列入黑名单的域名，PhishDestroy 于 2026-10-27 检测到。风险：关键（76/100）。"
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 5 of 93 engines flagged | Limited | Adverse | stale fallback · analysed Oct 27, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | this scan · Oct 28, 2026 |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | this scan · Oct 28, 2026 |
| Visual evidence | 1 visible observation saved with the page capture | Completed | Adverse | this scan · Oct 28, 2026 |
| Independent research | 2 independent findings were saved | Completed | Adverse | this scan · Oct 28, 2026 |
- Antivirus
- Result5 of 93 engines flagged
- CompletionLimitedFindingAdverse
- Freshnessstale fallback · analysed Oct 27, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 28, 2026
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompletedFindingNo adverse finding
- Freshnessthis scan · Oct 28, 2026
- Visual evidence
- Result1 visible observation saved with the page capture
- CompletionCompletedFindingAdverse
- Freshnessthis scan · Oct 28, 2026
- Independent research
- Result2 independent findings were saved
- CompletionCompletedFindingAdverse
- Freshnessthis scan · Oct 28, 2026
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is aml-usdtscan.com a scam or a legit website?
Is aml-usdtscan.com safe to use?
I already paid or entered my details on aml-usdtscan.com — what should I do?
Can I get my money back from aml-usdtscan.com?
Did aml-usdtscan.com steal my password or personal information?
How do I report aml-usdtscan.com?
aml-usdtscan.com looks professional — how can it still be a scam?
Has aml-usdtscan.com been flagged by antivirus engines?
Is aml-usdtscan.com on any phishing or malware blacklists?
How old is the aml-usdtscan.com domain?
Where is aml-usdtscan.com hosted?
How often is the aml-usdtscan.com report updated?
08 · Final Verdict
Final verdict
Fake AML wallet-check site flagged as phishing, with a 'Check Your Wallet' button that pushes visitors to connect a crypto wallet.
aml-usdtscan.com presents itself as a free AML (anti-money-laundering) crypto screening service, but independent research lists it as a blacklisted phishing domain, and its main call-to-action is a 'Check Your Wallet' button that leads to a wallet-connect path. The domain is only 14 days old, and the page's own text was not fully read, so no legitimate operator, address or policy text was confirmed. The combination of a brand-new domain, a phishing listing, and a wallet-connection prompt is the classic setup for a crypto drainer, so the site is rated Dangerous.
09 · Community
Community
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