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Aml-verifier.com Phishing

August 28, 2026 at 8:01 AM
Phishing
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Aml-verifier → Safety Check

First checked December 26, 2025 at 9:01 PM
Website content and technical signals analyzed
Method: automated checks.
Every website owner can claim their profile for free and engage with reviewers.
Phishing This site is classified as Phishing based on multiple risk signals, including 2 blacklist detections, no established public user-review history, and heuristic security signals.
Trust signal radar Normalized trust signals for aml-verifier.com Domain Maturity: 318 days Domain Maturity Warning Cleanliness: 2 detections Warning Cleanliness Safety Level: 4 negative tags, 3 warning signals Safety Level Positive Signals: 0 positive signals Positive Signals Popularity: Estimated low traffic without Tranco or social profile data Popularity Trust Zone: .com Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country US Location Credibility
Figure 1. Trust signal radar for aml-verifier.com. Larger shaded area indicates stronger trust signals.

How we scored aml-verifier.com

On-page mentions:
Cryptocurrency, Creator Economy
Tech signals:
React Platform, Cloudflare Browser Insights, Next.js Framework
Negative signals:
  • security-provider warnings
  • a malware or phishing blacklist detection (1)
  • a low third-party reputation score
  • heuristic signals associated with scam
  • automated caution checks
  • limited independent reputation data
  • a relatively new domain (11 months)
Positive signals:
  • an active SSL certificate (3 months)
Context signals:
  • cryptocurrency content needing verification
1 /100
Trust Score
11 months
Domain Age
US
Location
2
External provider warnings
Last checked August 28, 2026 at 8:01 AM by Gridinsoft Trust Model v2.5.3

What is Aml-verifier?

We flagged Aml-verifier.com as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second, data request last.

Typical prompts on sites like this include account alerts, failed-delivery notices, or "verify now" dialogs asking for passwords, card numbers, or one-time codes. Do not submit credentials here. Open the real service in a new tab and check your account directly.

Aml-verifier.com
Figure 2. Website screenshot for Aml-verifier.com. 2026-08-28 11:01:46
This domain was registered October 13, 2025 at 10:32 PM through the company Porkbun LLC and ownership information is not publicly available.
For complaint

Is aml-verifier.com safe?

— Unfortunately, not likely.

🚨 Gridinsoft blocks this website because it was classified as phishing.

aml-verifier.com has a blacklist warning and a 1/100 trust score. Verify the site identity before use and avoid sending sensitive or payment data.

Why is aml-verifier.com marked "Phishing"?

Gridinsoft evaluates aml-verifier.com, focusing on domain age (only 11 months old), limited website popularity, suspicious content indicators (Heuristic - Scam, Heuristic Risk, Blacklisted), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases, customer reviews from various independent platforms. We weigh these indicators to calculate the trust score.

Note: Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Aml-verifier 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.

Deals
Registration Form

Automated page analysis detected form or data-entry functionality on aml-verifier.com. Forms can involve user-submitted information, so verify ownership and privacy terms before entering data.

Cookie Consent

aml-verifier.com implements a cookie-consent interface for managing tracking and data-collection preferences.

React Platform

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

Cloudflare Browser Insights

This website is proxied through Cloudflare's CDN/network and has Cloudflare Browser Insights enabled.

Webpack Module Bundler
Next.js Framework
Creator Economy
AI-generated Text

aml-verifier.com contains text patterns consistent with machine-generated or AI-assisted content production.

Heuristic - Scam
Heuristic Risk
Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Low Scamadviser Score

Independent security assessment from Scamadviser indicates aml-verifier.com has received a low trust rating, suggesting potential security risks or operational concerns requiring user caution.

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.

External provider warnings: 2/26 Phishing

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

alphaMountain.ai
Phishing
Scamadviser
Warned

External provider results for Aml-verifier.com, last checked August 26, 2026. — VirusTotal

Domain Information

Created October 13, 2025 at 10:32 PM Updated: October 16, 2025 at 11:06 AM · Expires: October 13, 2026 at 10:32 PM
Domain Age 11 months Recently Registered
Registrant US (United States)
Registrar Porkbun LLC IANA ID: 1861
Abuse Email [email protected]
Domain Status Client: Delete · Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .com Generic TLD

Technical Details

HTTP status 307
IP Address 172.67.195.98
Hosting Provider AS13335 Cloudflare, Inc. San Francisco, California, US
SSL Certificate WE1 TLS 1.3 · Valid for: 3 months · from August 7, 2026 at 12:31 PM · to November 5, 2026 at 1:28 PM
Name Servers jean.ns.cloudflare.com
lynn.ns.cloudflare.com

Content Analysis

Website title AML Verifier
Website description AML Verifier is a comprehensive cryptocurrency compliance tool that helps analyze wallet addresses and transactions for anti-money laundering (AML) risks. We provide detailed risk assessments to help individuals and b...
Primary Language
Mentioned hosts (6)
affiliate.aml-verifier.com t.me api.aml-verifier.com static.cloudflareinsights.com app.aml-verifier.com aml-verifier.com

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Deals Registration Form Cookie Consent React Platform Webpack Module Bundler Next.js Framework Creator Economy
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
golf-mars-low-black
Signs You're Dealing With an Online Scam
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
Read Now

How to block Aml-verifier.com?

Our Anti-Malware can automatically block access to aml-verifier.com 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-verifier.com 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-verifier.com.

See detailed instructions for more options.

Are You the Owner?

If you own Aml-verifier.com 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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