---
title: "Is aml-radar.net a Scam? Trust Score 0/100"
source: TrustSniffer
type: Website trust & fraud report
subject: "aml-radar.net"
verdict: "Critical Risk"
title: "Is aml-radar.net a Scam? Risk Report, Score 0/100"
trust_score: 0
classification_confidence: 55
canonical_url: https://trustsniffer.com/report/aml-radar.net
assessed: 2026-10-27
---

# Is aml-radar.net a scam? TrustSniffer's high-risk assessment: 0/100

## Verdict


**Verdict: Critical Risk, trust score 0/100.** aml-radar.net shows high-risk / scam indicators.

This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.

Labels: Sensitive Interaction Risk, Governance Risk

Assessed 2026-10-27 by automated analysis. Classification confidence 55%.

## Evidence status and limitations


Evidence completeness: Not recorded

- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.

## At a glance

The checks that decide most of this verdict.

| Check | Result | Status |
| --- | --- | --- |
| Malware engines | 16 flagged it (VirusTotal) | Risk |
| Google Safe Browsing | Not listed (Google) | Clear |
| Abuse reports on the host | 0% confidence (AbuseIPDB, 0 reports; shared hosting inflates reports) | Clear |
| Domain age | 3 months old (Most scam domains are under a year old) | Risk |
| Certificate | Encrypted connection (Issued by WE1) | Noted |
| Hosted by | CLOUDFLARENET (Server in US) | Noted |

## The page as captured


![Screenshot of the aml-radar.net homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/aml-radar.net/screenshots/first.png)

_What aml-radar.net served when TrustSniffer captured it on 2026-10-27. The page may look different now._

## Key findings


- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.

## Full analysis


### Security Alert

Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.

This website presents itself as a "Web3 AML Checker", a single-page service on the aml-radar.net domain. It appears to offer anti-money-laundering style screening for blockchain addresses or wallets, and it targets crypto-asset users and compliance-minded visitors. Its apparent business model is a compliance-themed utility whose real-world operator is not independently identified.


### Scam/Impersonation Risk

Contradictory signals are present, and they are serious. Several major security vendors currently flag the domain as malicious, and the aggregate detection volume is high enough that the site is treated as confirmed **blacklisted** on external threat-intelligence sources. The deterministic assessment also records a known-phishing association for the domain. No conflicting legal entities, no brand impersonation and no identity contradiction were observed, so the risk stems from the external reputation findings rather than from inconsistent on-site claims. The domain was registered only recently. That is typical of throwaway infrastructure in the crypto-compliance niche, where a "checker" brand lends credibility to a page that asks visitors to submit wallet addresses or credentials. Behavioral testing did not observe wallet-drainer activity, clipboard manipulation, hidden forms or external data posts, but those clean runs do not outweigh the independent malicious listings. Evidence:

- Homepage: titled "Web3 AML Checker", with a short body of text and no named operator or company.
- Domain provenance: registered 2026-08-10 (~0.21 years old), well under a year at the time of analysis.
- Reputation: 16 malicious and 3 suspicious detections from external security engines, including several top-tier vendors, which triggered an automatic critical-reputation override.
- Behavioral sandbox: three successful runs on the homepage with no external requests, no wallet-connect attempts and no hidden or external password forms.

### Regulatory Verification Notes

The captured homepage identifies no licensed entity, registration number or regulator, and ownership of the domain is opaque. Registration details are incomplete, and nothing on the page supplies a corporate identity to compensate. This is ownership opacity and a governance gap, not an identity contradiction. The site presents itself as an AML-themed service, a category that implies compliance credibility, yet it supplies no verifiable basis for that positioning. No third-party broker or regulatory database match exists for the site. Absence of a match is neutral and does not constitute a regulatory verdict. Evidence:

- Homepage: no company name, licence, registration number or regulator reference is disclosed.
- Domain registration: registered through NICENIC International Group Co., Limited on 2026-08-10, expiring 2027-08-10, with owner details incomplete.
- Hosting: served from AS13335 (Cloudflare, Inc., US).
- Transport encryption: TLS certificate issued by WE1 at domain-validation (DV) level, valid to 2027-01-06 with about 71 days remaining.

### What to Verify Next

No verification step can make the site safe for sensitive use while the active threat listings stand. Any decision to engage should rest on independent confirmation that the operator exists, reached through channels not supplied by the site. If the service is claimed to be a licensed compliance or analytics provider, that claim should be tested against the relevant financial-intelligence or virtual-asset-service-provider registry in the claimed jurisdiction. Official support or contact channels should be confirmed through an offline or third-party route. Re-testing should be considered only after the threat listings are formally cleared by the vendors concerned. Evidence:

- Homepage: gives no registry-checkable operator, so any licence claim can only be tested by the visitor from outside the site.
- Domain history: only recently registered, so there is no long operating record to rely on in place of an independent identity check.
- Reputation status: the malicious listings are current, so clearance would have to come from the listing vendors rather than from the site itself.

### Summary Verdict

The overall posture is critical and clearly cautionary. Active third-party malicious listings, a very young domain and an unidentified operator converge into an elevated risk assessment that the technically clean behavior and valid encryption do not offset. Legitimacy is not supported, and the site cannot be treated as trustworthy for any sensitive purpose.


### Infrastructure Integrity

The site sits behind Cloudflare's CDN and web application firewall, and all observed addresses are edge servers, so the origin host could not be observed. That is a mitigating factor only. It offers some protection against denial-of-service and basic attacks, but it limits independent hosting verification and can mask rapid content swaps. The certificate is valid, and the young domain has sparse subdomain structure. Neither is a proxy for legitimacy, and neither can offset the external reputation findings.


### Closing Assessment

The site should not be used for login, credential entry, wallet connection, address submission or any financial interaction. At most, it should be viewed read-only from an isolated environment. Anyone who has already interacted with it should treat any submitted credentials or approvals as potentially exposed and rotate or revoke them.


_Written analysis generated 2026-10-27 by the TrustSniffer Analysis Engine from the evidence in this report._

## What the analysis found

3 findings contributed to this verdict, raised by external reputation, hosting and network, registration and ownership.

### 01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it. (External reputation `rule:EXT_BLACKLIST_CRITICAL`)

### 02 Hosting and network
- The domain was registered less than three months ago. (Hosting and network `rule:DNS_NEW_DOMAIN_90D`)
- The domain is young and has almost nothing else set up around it. (Hosting and network `rule:DNS_SPARSE_YOUNG_DOMAIN`)

### 03 Registration and ownership
- The public registration record for this domain is incomplete. (Registration and ownership `rule:KF_WHOIS_INCOMPLETE`)

## Identity verification


| Field | Value |
| --- | --- |
| Status | UNKNOWN |
| Identity score | 50/100 |
| Identity verification confidence | 30% |

- AI page analysis unavailable (page captured; identity not AI-verified)

_Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence._

## What TrustSniffer observed

First-party facts recorded during the assessment of aml-radar.net.

- The request stayed on aml-radar.net. It was not redirected to another domain. (Clear)
- Registration is published under NICENIC INTERNATIONAL GROUP CO., LIMITED. (Clear)
- DNS for this domain is served by cloudflare.com, across 2 name servers. (Noted)
- The registration is paid up to 2027-08-10. (Noted)
- It is hosted on CLOUDFLARENET, from a server in US. (Noted)

## Domain intelligence


| Field | Value |
| --- | --- |
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3032::ac43:d7de |
| Name servers | ARELY.NS.CLOUDFLARE.COM, DAVID.NS.CLOUDFLARE.COM |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | WE1 |
| SSL expiry | 2027-01-06 |
| Domain age | 0.21 years (continuous registration) |
| Domain expiry | 2027-08-10 |
| Archive first seen | Not available |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 16 flagged \| AbuseIPDB: 0% confidence, 0 reports \| Google Safe Browsing: 0 matches |

## About this assessment


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A trust score summarises the evidence TrustSniffer could collect about aml-radar.net at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.

TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.

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- [Every website and wallet TrustSniffer has assessed](https://trustsniffer.com/directory), the full risk directory
- [Other domains assessed as high-risk or phishing](https://trustsniffer.com/directory/phishing-domains), same verdict band
- [Check another website](https://trustsniffer.com/web-intelligence), run a new assessment
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- [The TrustSniffer Risk Index](https://trustsniffer.com/stats), how this verdict compares

## Guides
- [Fake Airdrop Sites Show a Number, Not a Transfer](https://trustsniffer.com/blog/fake-airdrop-sites-show-a-number-not-a-transfer)
- [Crypto Scam Websites in 2026: What a List Misses](https://trustsniffer.com/blog/crypto-scam-websites-2026-what-a-list-misses)
- [Stablecoin Freezes, Oct 23, 2026: 8 Wallets](https://trustsniffer.com/blog/stablecoin-freeze-report-2026-10-23)

---
*Source: [TrustSniffer](https://trustsniffer.com/report/aml-radar.net) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/aml-radar.net · assessed 2026-10-27.*