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Aml-chains.co Scam Check: Unverified Social Links

August 28, 2026 at 8:53 AM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Aml-chains → Safety Check

First checked August 28, 2026 at 8:53 AM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights a very young domain (16 days) and no established public user-review history.
Trust signal radar Normalized trust signals for aml-chains.co Domain Maturity: 16 days Domain Maturity Warning Cleanliness: 0 detections Warning Cleanliness Safety Level: 1 negative tag, 1 warning signal Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .co Trust Zone Operational Signals: 0 detected services Operational Signals Location Credibility: Hosting country NL Location Credibility
Figure 1. Trust signal radar for aml-chains.co. Larger shaded area indicates stronger trust signals.

How we scored aml-chains.co

On-page mentions:
Cryptocurrency, Crypto Exchange
Tech signals:
React Platform, Next.js Framework
Negative signals:
  • a low third-party reputation score
  • unclear social-profile authenticity
  • limited independent reputation data
  • a relatively new domain (16 days)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
8 /100
Trust Score
16 days
Domain Age
NL
Location
0
No external provider warnings
Last checked August 28, 2026 at 8:53 AM by Gridinsoft Trust Model v2.5.3

What is Aml-chains?

According to its current page title, aml-chains.co presents itself as “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”. The sections below evaluate the site-specific reputation and technical findings.

Aml-chains.co
Figure 2. Website screenshot for Aml-chains.co. 2026-08-28 11:53:25
This domain was registered August 12, 2026 at 2:26 AM through the company Dynadot Inc and ownership information is not publicly available.
For complaint

Is aml-chains.co safe?

Use caution with aml-chains.co. Its current Gridinsoft trust score is 8/100; review the site-specific findings below before use.

Why is aml-chains.co marked "Suspicious Website"?

Gridinsoft's current assessment of aml-chains.co is based on unverified social-link signals. Context considered alongside those findings includes a short domain history (16 days old) and limited public traffic history. None of the 25 publicly displayed security sources report a warning.

Aml-chains Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Crypto Exchange
React Platform

This website is built using React, a popular JavaScript library for creating interactive user interfaces.

Webpack Module Bundler
Next.js Framework
Young Domain

aml-chains.co was registered recently, which limits historical reputation data and long-term trust signals.

Fake Social Media Links - Risk

This site: Automated analysis found social media icons or links that did not lead to recognizable public profiles. This can result from outdated, incomplete, or template-based content. Check the links directly before relying on them to confirm the site's public presence.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

Domain Information

Created August 12, 2026 at 2:26 AM Updated: August 12, 2026 at 2:27 AM · Expires: August 12, 2027 at 11:59 PM
Domain Age 16 days Recently Registered
Registrar Dynadot Inc IANA ID: 472
Abuse Email [email protected]
Domain Status Add Period · Client Transfer Prohibited · Server Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .co Generic TLD

Technical Details

IP Address 107.189.19.67
Hostname 67.19.189.107.static.cloudzy.com
Hosting Provider AS14956 RouterHosting LLC Zaandam, North Holland, NL
SSL Certificate YE1 TLSv1.3 · Valid for: 3 months · from August 12, 2026 at 1:39 AM · to November 10, 2026 at 1:39 AM
Name Servers ns1.dyna-ns.net
ns2.dyna-ns.net

Content Analysis

Website title AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Website description AMLBot provides an advanced AML screening tool for crypto companies and end-users. Discover how Bitcoin and altcoins are connected with illicit activities and secure your wallets with our crypto checker bot.
Primary Language
Mentioned hosts (11)
web.amlbot.com youtube.com linkedin.com x.com explorer-api.walletconnect.com t.me medium.com aml-chains.co amlbot.com pulse.walletconnect.org blog.amlbot.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Crypto Exchange React Platform Webpack Module Bundler Next.js Framework Fake Social Media Links - Risk
Security Fingerprint Unique identifier based on site analysis
comet-nitrogen-winner-chicken

How to block Aml-chains.co?

Our Anti-Malware can automatically block access to aml-chains.co if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe aml-chains.co is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add aml-chains.co.

See detailed instructions for more options.

Are You the Owner?

If you own Aml-chains.co and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for aml-chains.co
8
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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