ScamLens analyzed aml-defence.one using 90+ threat intelligence sources and assigned a trust score of 25/100, classifying it as high risk.
Trust Score: 25/100
Risk Level: High Risk
This domain already shows strong risk signals. Stop interacting, preserve the page, chat, phone, and payment evidence, and move into response or reporting immediately.
Quick Answer
This domain already shows strong risk signals. Stop interacting, preserve the page, chat, phone, and payment evidence, and move into response or reporting immediately.
Positive Signals
- +Google Safe Browsing: Safe
- +HTTPS encryption supported
Concerns
- -SSL certificate expired
- -3 security sources flagged as suspicious
Score Breakdown
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aml-defence.one looks like a phishing site
At least one trusted threat-intelligence feed flagged this domain. Treat any credential prompt as hostile.
- Do not enter passwords or card detailsPhishing pages clone legitimate brand UIs to steal credentials. If you already entered them, change those passwords immediately on the real site.
- Close the tab and clear browser data for this domainThis breaks any session cookie the page set and reduces the risk of follow-up phishing prompts.
- Report it so others are protectedOne community report can warn thousands of visitors. Use the button below.
Trust but verify — open this domain on unrelated security services and compare the verdict.
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Threat-intelligence sources
Checked across 23 sources — 3 flagged this domain
Show source breakdown
Threat-intelligence sources
Checked across 23 sources — 3 flagged this domain
- safe_browsingclean
- urlhausclean
- cloudflare_radarclean
- cert_transparencyclean
- alienvault_otxwarning
- phishstatsclean
- phishdestroyflagged
- threatfoxclean
- shodan_internetdbclean
- phishtankclean
- rdapclean
- maltiverseclean
- dns_securityclean
- wanted_domainsclean
- darkwebclean
- metamask_blocklistflagged
- hagezi_tifflagged
- openphishclean
- scam_blocklistclean
- maltrailclean
- crypto_scam_feedclean
- phishing_armyclean
- red_flag_domainsclean
ScamLens aggregates real-time signals from 90+ commercial and open-source threat-intelligence providers including Google Safe Browsing, VirusTotal, PhishTank, URLhaus, ThreatFox, Cloudflare Radar, OTX, IPQS, GoPlus, Honeypot.is, and more. A flagged signal is evidence; the absence of flags is not proof of safety. Use the signals below alongside community reports to decide.
Advanced Scan
Comprehensive data lookup across premium sources
- Website history verification
- Detailed WHOIS information
- Reverse WHOIS association
- Traffic rank analysis
- Company registration check
AI Deep Investigation
Cross-check the story, claims, and supporting evidence before you decide
- Everything in Advanced Scan
- AI website content analysis
- AI cross-reference verification
- Claim authenticity validation
- Detailed report with evidence
Comprehensive Investigation
Full-spectrum investigation with company deep search & social intelligence
- Everything in Deep Investigation
- AI company background search
- Social media intelligence
- Detailed suspicious point analysis
- Event timeline & entity connections
This analysis is for informational purposes only and does not constitute a legal determination.
Security Sources
Domain Information
- DNSSEC
- Disabled
SSL/TLS Certificate
- Issuer
- C=US, O=Let's Encrypt, CN=E8
- Valid From
- February 14, 2026
- Valid To
- May 15, 2026Expired
Server Information
- IP Address
- 172.86.66.115
- Hosting Provider
- RouterHosting LLC
- ASN
- AS14956 RouterHosting LLC
- Server Location
- Frankfurt am Main, Germany
- Organization
- FranTech Solutions
Related Intelligence
Technical Details (DNS / Headers / Subdomains)
DNS Records
Email Security
SPF Not ConfiguredDMARC Not Configured| Type | Value |
|---|---|
| A | 172.86.66.115 |
| NS | ns1.dyna-ns.net |
| NS | ns2.dyna-ns.net |
HTTP Security Headers
Channels / Subdomains
1 subdomains found| Subdomain | Title |
|---|---|
| api.aml-defence.one | - |
Community Reports
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High-Risk Signals
The risk signals are strong enough. Move on evidence preservation, reporting, and victim response now
This result is no longer just a normal verification case. Moving the chat, phone, payment, and official-reporting path in parallel is usually more important than waiting for more data.
Recommended First
Move into the victim action plan
If you already paid, logged in, or installed tools, use the action plan first to prioritize containment and evidence work.
Move into the website-reporting flow
Move the site, payment evidence, chat trail, and contact points into the formal reporting path.
Add the chat, DM, and payment-pressure trail
Keep the Telegram, WhatsApp, social DM, and payment-pressure trail in the same timeline.
Check the callback number and SMS
If the actor also used calls, SMS, or one-time codes, verify that phone path next.
The results are based on multiple third-party data sources and AI models. False positives or negatives may occur. This report should not be used as the sole basis for any decision. Please verify with additional sources.
If a loss already happened, move into the response flow now
Delay is the main risk with high-risk domains. Prioritize freezes, credential resets, reporting, and evidence preservation now.
If no loss happened yet, continue with the website-reporting and official-agency paths next.
Related Security Guides
Learn more about how to protect yourself from this type of threat.
Understanding this threat
FAQ
Is aml-defence.one safe to visit?
aml-defence.one received a trust score of 25/100 from ScamLens, indicating several security concerns. 3 threat intelligence sources flagged this domain. Proceed with extreme caution.
Was aml-defence.one flagged by any threat databases?
aml-defence.one was flagged by 3 out of 30+ threat intelligence sources. Specifically flagged by: phishdestroy, metamask_blocklist, hagezi_tif. The detected threat categories include: general threat.
How old is aml-defence.one?
Registration date information for aml-defence.one is not publicly available through WHOIS records, which can itself be a risk indicator.
Does aml-defence.one use HTTPS and have a valid SSL certificate?
aml-defence.one uses an SSL certificate issued by C=US, O=Let's Encrypt, CN=E8, valid until May 15, 2026. The certificate is from a free provider (Let's Encrypt/ZeroSSL), which is common but does not validate the organization's identity.
What security headers does aml-defence.one implement?
No security header information was available for aml-defence.one.
What does the ScamLens community think about aml-defence.one?
No community votes or reports have been submitted for aml-defence.one yet. You can be the first to share your experience.
Where is aml-defence.one hosted?
aml-defence.one is hosted by RouterHosting LLC in Frankfurt am Main, Germany (ASN: ASAS14956 RouterHosting LLC).
Is this report useful?
Use this report to tell others to stop interacting now and move straight into containment, evidence preservation, and reporting.
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About this analysis
This report is generated from real-time data across 90+ threat intelligence sources, combined with AI analysis and community feedback.
Learn about our scoring methodology | Last analyzed: July 30, 2026