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.

A real AML check never needs your wallet. It needs only a public address. Never connect a wallet, sign a transaction or share a seed phrase to “check” anything.
784fake AML-check sites on the lists
16reviewed brands being copied
378look-alikes of those brands
9new at the last check

Look-alikes by brand

Real serviceOfficial siteLook-alikes on the listsExamples
AMLBotamlbot.com232amlbot-usdt[.]net
admin[.]dashboard[.]speedycrm[.]amlbots[.]pro
admin[.]speedycrm[.]amlbots[.]pro
Cryptomus AML Checkercryptomus.com28cryptomus-accept[.]net
cryptomus-air-drop[.]com
cryptomus-checker[.]com
TRM Labstrmlabs.com24trmlabscoinab[.]com
trmlabscoinac[.]com
trmlabscoinad[.]com
AMLCryptoamlcrypto.io24amlcrypto-check[.]com
amlcrypto-check[.]net
amlcrypto[.]click
Scorechain Botscorechain.com18scorechain-aml[.]com
scorechain-verify[.]com
scorechain[.]co
Scorechain AIai.scorechain.com18scorechain-aml[.]com
scorechain-verify[.]com
scorechain[.]co
MistTrackmisttrack.io10misttrack[.]app
misttrack[.]cc
misttrack[.]cloud
BestChange AML checkbestchange.com10bestchange24[.]com
bestchangecrane[.]blogspot[.]com
bestchangeone[.]blogspot[.]com
Sumsub Crypto Monitoringsumsub.com8aml-sumsub[.]lol
aml-sumsub[.]net
dcadea6b[.]sumsub-dkj[.]pages[.]dev
Crystal Intelligencecrystalintelligence.com7amlcrystal-scanner[.]vercel[.]app
amlcrystal[.]com
amlcrystal[.]org
GetBlock Crypto AMLgetblock.io7getblock-app[.]xyz
getblock-sync[.]pages[.]dev
getblock[.]foo
Chainalysischainalysis.com3chainalysisscan[.]com
safe[.]chainalysis-recovery[.]help
secure[.]chainalysis-recovery[.]help
BitOKbitok.org3bitok[.]ceo
bitok[.]web3-check[.]com
keep3bitok[.]pages[.]dev
Webacywebacy.com2dapp[.]webacy[.]app
webacy[.]cloud
Shardshard.ru1amlshard[.]org
CoinKYTcoinkyt.com1coinkyt[.]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

amlcheck-usdt[.]vercel[.]app · aml-checkbot[.]info · aml-usdtscan[.]com · bit-aml-check[.]com · explorer-aml-checker[.]com · scan-amlbit[.]com · aml-tron[.]com · amlscancheck[.]com · amlscanner[.]com · cryptoaml-scanner[.]vercel[.]app · usdtcheck-aml[.]com · verifyaml-bot[.]com · aml-checking[.]website · aml-check-a2y[.]pages[.]dev · aml-check-three[.]vercel[.]app · aml-check[.]bittrade[.]today · aml-check[.]cc · aml-check[.]homes · aml-check[.]icu · aml-check[.]id · aml-check[.]info · aml-check[.]inzc4jw[.]top · aml-check[.]link · aml-check[.]me · aml-check[.]my · aml-check[.]org · aml-check[.]ru · aml-check[.]shop · aml-check[.]site · aml-check[.]su · aml-check24[.]com · aml-checkbot[.]com · aml-checkbot[.]pro · aml-checkbot[.]xyz · aml-checker-bot[.]com · aml-checker[.]app · aml-checker[.]github[.]io · aml-checker[.]icu · aml-checker[.]me · aml-checker[.]online · aml-checker[.]org · aml-checker[.]pages[.]dev · aml-checkers[.]com · aml-checkers[.]org · aml-checkin[.]app · aml-checking[.]info · aml-checkonline[.]top · aml-checks[.]com · aml-checks1[.]top · aml-checksbot[.]com · aml-checkservice[.]net · aml-checkup[.]app · aml-checkups[.]org · aml-checkwallet[.]com · aml-crypto-checker[.]com · aml-crypto[.]app · aml-crypto[.]fi · aml-crypto[.]homes · aml-crypto[.]net · aml-crypto[.]pages[.]dev · aml-crypto[.]shop · aml-crypto[.]support · aml-crypto[.]top · aml-cryptobot[.]com · aml-cryptobot[.]top · aml-cryptocheck[.]net · aml-cryptocheck[.]org · aml-cryptoscan[.]click · aml-cryptoscan[.]com · aml-cryptowallet[.]com · aml-report-wallet[.]com · aml-report[.]io · aml-risk[.]shop · aml-risk[.]world · aml-risks[.]com · aml-riskscore[.]info · aml-scan-risk[.]vercel[.]app · aml-scan[.]cc · aml-scan[.]org · aml-scanner-bot[.]net · aml-scanner[.]net · aml-scans[.]dev · aml-tester[.]com · aml-tron[.]work · aml-usdt-bybit[.]com · aml-usdt[.]cc · aml-usdt[.]com · aml-usdt[.]org · aml-verification-eu[.]com · aml-verification[.]cfd · aml-verification[.]legitpremiertrades[.]com · aml-verification[.]net · aml-verification[.]pages[.]dev · aml-verification[.]site · aml-verification[.]top · aml-verify[.]club · aml-verify[.]net · aml-verify[.]org · aml-verify[.]pages[.]dev · aml-verify[.]pro · aml-verify[.]sbs · aml-verify[.]us · aml-verify[.]xyz · aml-verifybot[.]com · aml-verifybot[.]org · aml-verifying[.]app · aml-verifying[.]com · aml-wallet-scanner[.]vercel[.]app · aml-wallet[.]bet · aml-wallet[.]com · aml-wallet[.]report · aml[.]riskcheck[.]info · aml[.]wallet-sync[.]app · amlcheck-cv9[.]pages[.]dev · amlcheck-guard[.]com · amlcheck-guard[.]pro · amlcheck-robot[.]com · amlcheck-service[.]com · amlcheck-tron[.]com · amlcheck-usdt[.]com · amlcheck-wallet[.]com · amlcheck[.]agency · amlcheck[.]app · amlcheck[.]bangtownapparel[.]com · amlcheck[.]bet · amlcheck[.]biz · amlcheck[.]bot · amlcheck[.]cc · amlcheck[.]clalm[.]xyz · amlcheck[.]etherlite[.]xyz · amlcheck[.]fun · amlcheck[.]giving · amlcheck[.]in[.]net · amlcheck[.]ink · amlcheck[.]lat · amlcheck[.]lol · amlcheck[.]ltd · amlcheck[.]me · amlcheck[.]one · amlcheck[.]pages[.]dev · amlcheck[.]re · amlcheck[.]run · amlcheck[.]tech · amlcheck[.]tools · amlcheck[.]us · amlcheck[.]usdt-node[.]icu · amlcheck[.]vu · amlcheck[.]website · amlcheck[.]work · amlcheck[.]world · amlcheckbot[.]com · amlcheckbot[.]me · amlcheckbot[.]net · amlcheckbot[.]org · amlcheckbot[.]site · amlcheckbotru[.]com · amlcheckbots[.]top · amlcheckbotweb[.]com · amlcheckch[.]uk[.]to · amlcheckcrypto[.]com · amlcheckcrypto[.]net · amlchecker-bot[.]pro · amlchecker-new[.]xyz · amlchecker[.]cyou · amlchecker[.]help · amlchecker[.]info · amlchecker[.]io · amlchecker[.]live · amlchecker[.]pages[.]dev · amlchecker[.]pro · amlchecker[.]run · amlchecker[.]systems · amlchecker[.]website · amlcheckerbot[.]biz · amlcheckerbot[.]net · amlcheckerbot[.]org · amlcheckerbybit[.]icu · amlcheckers[.]com · amlcheckersbot[.]com · amlcheckfree[.]com · amlcheckfree[.]pages[.]dev · amlchecking[.]info · amlchecking[.]online · amlchecking[.]pages[.]dev · amlchecking[.]site · amlchecking[.]top · amlcheckington[.]net · amlcheckit[.]live · amlchecknow[.]net · amlchecknow[.]org · amlcheckonline[.]org · amlcheckpro[.]digital · amlchecks-bot[.]com · amlchecks[.]io · amlchecks[.]live · amlchecks[.]net · amlchecks[.]org · amlchecks[.]vercel[.]app · amlchecksbot[.]app · amlchecksbot[.]com · amlchecksbot[.]net · amlchecksbot[.]org · amlcheckservice[.]net · amlcheckservice[.]pro · amlcheckstatus[.]com · amlcheckton[.]com · amlchecktrustwallet[.]com · amlcheckup[.]app · amlcheckup[.]com · amlcheckup[.]xyz · amlcheckwallet[.]com · amlcheckwallet[.]pro · amlcrypto-check[.]com · amlcrypto-check[.]net · amlcrypto[.]click · amlcrypto[.]dev · amlcrypto[.]finance · amlcrypto[.]icu · amlcrypto[.]info · amlcrypto[.]lol · amlcrypto[.]space · amlcrypto[.]top · amlcrypto[.]us · amlcrypto[.]world · amlcryptobot[.]com · amlcryptobot[.]org · amlcryptocheck[.]com · amlcryptocheck[.]net · amlcryptocheck[.]org · amlcryptocheck[.]xyz · amlcryptocheker[.]com · amlcryptoguard[.]com · amlcryptoscan[.]com · amlcryptoservice[.]com · amlreport[.]site · amlreports[.]tech · amlrisk[.]click · amlrisk[.]io · amlriskcontrol[.]world · amlriskscan[.]com · amlriskscore[.]pro · amlscan-bot[.]com · amlscan-coinbase[.]biz · amlscan-trc20[.]vercel[.]app · amlscan-trx[.]com · amlscan-trx[.]vercel[.]app · amlscan[.]app · amlscan[.]biz · amlscan[.]cloud · amlscan[.]fund · amlscan[.]online · amlscan[.]uk · amlscan[.]zip · amlscanbot[.]com · amlscanbot[.]icu · amlscanbot[.]net · amlscanbot[.]org · amlscaner[.]pages[.]dev · amlscanify[.]info · amlscanner[.]help · amlscanner[.]icu · amlscanner[.]io · amlscanner[.]lol · amlscanner[.]net · amlscanner[.]online · amlscanner[.]xyz · amlscannes[.]vercel[.]app · amlscanning[.]net · amlscannwallet[.]com · amlscantrust[.]com · amlscanwallet[.]xyz · amltest[.]org · amltestbot[.]com · amltestwallet[.]com · amltron[.]com · amltron[.]vercel[.]app · 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 · checkaml[.]top · checkaml[.]world · checkamlbot[.]info · checkamlbot[.]org · checkamls[.]cfd · checkamls[.]click · checkamlservice[.]net · checkamlstatus[.]com · checkamlton[.]net · checkamltrust[.]com · checkamlusdt[.]vercel[.]app · coinamlcheck[.]com · coinbase[.]amlscan[.]xyz · coinbaseamlscan-hahi[.]vercel[.]app · coinbaseamlscan[.]vercel[.]app · cpanel[.]secure[.]sitemap[.]amlwalletconnects[.]xyz · crypto-aml-kyc[.]com · crypto-aml[.]com · crypto-amlcheck[.]net · crypto[.]amlbot[.]io · cryptoaml-check[.]com · cryptoaml[.]cc · cryptoaml[.]co · cryptoaml[.]me · cryptoaml[.]net · cryptoaml[.]one · cryptoaml[.]online · cryptoamlbot[.]com · cryptoamlbot[.]run · cryptoamlchecker[.]com · cryptoamlcontrol[.]com · cryptoamlguard[.]icu · cryptocheckaml[.]com · freeamlcheck[.]com · freeamlwallet[.]com · globalamlcheck[.]pro · howcheckaml[.]vercel[.]app · io-amlcrypto[.]pages[.]dev · meamlcheck[.]info · myamlcheck[.]com · myamlcheck[.]net · myamlcheck[.]pro · myamlcheckbot[.]com · okxwallet[.]amlreport[.]vip · phpmyadmin[.]cpcontacts[.]sitemap[.]amlwalletconnects[.]xyz · scan-aml[.]github[.]io · scan[.]amlreport[.]digital · scanaml[.]app · scanaml[.]cc · scanaml[.]info · secureamlreport[.]com · smartcryptoaml[.]com · solwalletaml[.]com · supportamlcheck[.]com · ton-aml-check[.]live · tonamlcheck[.]shop · tonamlchecker[.]xyz · tonamlchecks[.]com · trollscan-aml[.]com · tron-aml-scan[.]vercel[.]app · tronamlbot[.]xyz · tronamlscan[.]app · tronscan-aml[.]org · trust-amlchecking[.]com · trust-amltest[.]org · trust-wallet-aml[.]info · trust-wallet-aml[.]services · trust-walletaml[.]com · trustamlcheck[.]cc · trustamlchecker[.]com · trustamlscan[.]com · trustamlusdt[.]com · trustcheckaml[.]com · trustwallet-aml[.]live · trustwallet-aml[.]report · trustwallet[.]amlcheckservice[.]com · trustwalletaml[.]cc · trustwalletaml[.]org · trustwalletaml1796253-production[.]up[.]railway[.]app · trustwalletamlsafe[.]com · trustwalletamlscan[.]com · trx-aml-check[.]vercel[.]app · 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

  1. 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.
  2. It asks you to connect your wallet to “check” it. Connecting lets the site send your wallet a request.
  3. 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

  1. Malwarebytes — Scammers are using fake crypto AML checkers to drain your wallet (Aug 2026). Checked 4 Nov 2026.