Fake AML checkers — live list
Scam sites pose as AML checkers: they ask you to “connect your wallet” to run a check, then get you to approve a transaction that empties it. This list is rebuilt every 3 days from the phishing lists that wallets use (MetaMask and ScamSniffer); last update 4 Nov 2026. Domains are written with [.] so they can’t be clicked.
Look-alikes by brand
| Real service | Official site | Look-alikes on the lists | Examples |
|---|---|---|---|
| AMLBot | amlbot.com | 232 | amlbot-usdt[.]net admin[.]dashboard[.]speedycrm[.]amlbots[.]pro admin[.]speedycrm[.]amlbots[.]pro |
| Cryptomus AML Checker | cryptomus.com | 28 | cryptomus-accept[.]net cryptomus-air-drop[.]com cryptomus-checker[.]com |
| TRM Labs | trmlabs.com | 24 | trmlabscoinab[.]com trmlabscoinac[.]com trmlabscoinad[.]com |
| AMLCrypto | amlcrypto.io | 24 | amlcrypto-check[.]com amlcrypto-check[.]net amlcrypto[.]click |
| Scorechain Bot | scorechain.com | 18 | scorechain-aml[.]com scorechain-verify[.]com scorechain[.]co |
| Scorechain AI | ai.scorechain.com | 18 | scorechain-aml[.]com scorechain-verify[.]com scorechain[.]co |
| MistTrack | misttrack.io | 10 | misttrack[.]app misttrack[.]cc misttrack[.]cloud |
| BestChange AML check | bestchange.com | 10 | bestchange24[.]com bestchangecrane[.]blogspot[.]com bestchangeone[.]blogspot[.]com |
| Sumsub Crypto Monitoring | sumsub.com | 8 | aml-sumsub[.]lol aml-sumsub[.]net dcadea6b[.]sumsub-dkj[.]pages[.]dev |
| Crystal Intelligence | crystalintelligence.com | 7 | amlcrystal-scanner[.]vercel[.]app amlcrystal[.]com amlcrystal[.]org |
| GetBlock Crypto AML | getblock.io | 7 | getblock-app[.]xyz getblock-sync[.]pages[.]dev getblock[.]foo |
| Chainalysis | chainalysis.com | 3 | chainalysisscan[.]com safe[.]chainalysis-recovery[.]help secure[.]chainalysis-recovery[.]help |
| BitOK | bitok.org | 3 | bitok[.]ceo bitok[.]web3-check[.]com keep3bitok[.]pages[.]dev |
| Webacy | webacy.com | 2 | dapp[.]webacy[.]app webacy[.]cloud |
| Shard | shard.ru | 1 | amlshard[.]org |
| CoinKYT | coinkyt.com | 1 | coinkyt[.]cc |
Reported by security researchers
- amlbot-clear[.]com, audittrust[.]shop, bitget-aml[.]com, search-aml[.]net, swapstoken[.]app — Fake AML checkers that ask you to connect a wallet, then send a transaction that empties it — sometimes after fake “top-up” errors. Malwarebytes, 19 Aug 2026
- misttracks[.]com — Copies MistTrack (the real site is misttrack.io). Rated 1/100 and flagged as phishing by 13 blacklists; promoted on Russian-language blogs as a free “Bybit AML check” that asks you to connect MetaMask or Trust Wallet. Gridinsoft scan
Generic “AML check” fakes
438 domains on the lists that present themselves as an AML, wallet or USDT check without copying a specific brand. Newest first.
Show all 438
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amltronscan[.]xyz · amlusdt-explorer[.]com · amlusdt[.]com · amlverified[.]top · amlverified[.]xyz · amlverifier[.]xyz · amlverify[.]cc · amlverify[.]eu · amlverify[.]live · amlverify[.]net · amlverify[.]org · amlverify[.]vip · amlverifybot[.]com · amlwallet-check[.]com · amlwallet-checker[.]com · amlwallet[.]online · amlwalletcheck-free[.]com · amlwalletcheck[.]info · amlwalletconnects[.]xyz · amlwalleteth[.]com · aquacheckaml[.]pages[.]dev · binanceamltest[.]pages[.]dev · bitaml-verify[.]com · bitamlverify[.]com · botamlverified[.]top · botcheck[.]amlcompany[.]pro · botscan-aml[.]com · check-aml-bot[.]com · check-aml-score[.]icu · check-aml[.]com · check-aml[.]info · check-aml[.]online · check-amlbot[.]com · check[.]aml-protect[.]org · check[.]aml-protection[.]org · check[.]amlcompany[.]pro · check[.]amlscan-coinbase[.]art · checkaml[.]cc · checkaml[.]click · checkaml[.]fun · checkaml[.]me · checkaml[.]my · checkaml[.]net · checkaml[.]pages[.]dev · checkaml[.]pro · checkaml[.]site · 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usdt-aml[.]at · usdt-aml[.]cc · usdt-aml[.]live · usdt-aml[.]net · usdt-amlbot[.]org · usdt-amlscan[.]com · verify-aml[.]org · verifyaml[.]io · verifyaml[.]org · wallet-aml-check[.]org · wallet-aml-check[.]sbs · wallet-aml[.]com · wallet-aml[.]report · wallet[.]aml-bot[.]pro · wallet[.]amlexe[.]com · walletaml[.]net · walletamlcheck[.]us · walletamlscanner[.]com · walletamltrust[.]com · walletamlwatcher[.]com · web3amlchecking[.]com · www-amlcrypto[.]net · www[.]am[.]amlcheckvault[.]com · www[.]aml-verification[.]legitpremiertrades[.]com · www[.]aml-verify[.]net · www[.]amlcheck[.]agency · www[.]amlcheckservice[.]com · www[.]amlcheckservice[.]xyz · www[.]amlcheckvault[.]com · www[.]checkaml[.]top · www[.]crypto-aml-check[.]cc · www[.]ftp[.]secure[.]sitemap[.]amlwalletconnects[.]xyz · www[.]wallet-aml[.]com · www[.]walletamlscanner[.]com
How the scam works
- You search for an AML check or click a link in an ad, a blog post or a direct message. The site looks like a real checker, often copying its name.
- It asks you to connect your wallet to “check” it. Connecting lets the site send your wallet a request.
- You are asked to approve or sign something — a “verification”, a small fee or a “top-up” after a fake error. That approval lets the scammers move your tokens.
Security researchers at Malwarebytes described this exact pattern in August 2026.[1] Read the full guide to fake AML checkers, or pick a real service from our rankings.
FAQ
How do I know an AML checker is fake?
A real AML check needs only a public address. If a site asks you to connect a wallet, approve or sign a transaction, “verify” the wallet or share a seed phrase, close it. Open a service only from the official website listed in our reviews.
Is a site safe if it is not on this list?
No. New fake sites appear every week and many are never listed. This list only shows domains already flagged by the phishing lists wallets use or by security researchers. Judge any site by what it asks you to do.
I connected my wallet to a fake checker. What now?
Move the remaining funds to a new wallet with a new seed phrase, and revoke token approvals in your wallet’s own approvals screen or on the network’s official block explorer — never through a “revoke” tool from an ad or a direct message. See our guide to fake AML checkers.
Where does this list come from?
From the MetaMask and ScamSniffer phishing lists, re-read automatically every 3 days, plus domains named by security researchers. Last update: 4 Nov 2026.
Automatic list from public phishing lists, monitored since 9 Oct 2026. A domain may be listed by mistake; if you run one of these domains and believe it was listed in error, contact the list’s maintainers. We never link to listed domains.
Sources
- Malwarebytes — Scammers are using fake crypto AML checkers to drain your wallet (Aug 2026). Checked 4 Nov 2026.