THREATOPS
THREAT OPSThreat News › Scammers are using fake crypto AML checkers to drain your wallet

Scammers are using fake crypto AML checkers to drain your wallet

medmalwarebytes_blogPublished 2026-08-19

<p class="wp-block-paragraph" id="h-">Scammers are creating fake crypto wallet-checking sites that promise to tell you whether a wallet is linked to suspicious activity. Instead, they try to trick you into giving them access to your crypto.</p>

<h2 class="wp-block-heading" id="h-what-real-aml-checking-looks-like">What real AML checking looks like</h2>

<p class="wp-block-paragraph">AML stands

MITRE ATT&CK techniques

Indicators of compromise

Original source: https://www.malwarebytes.com/blog/threat-intel/2026/08/scammers-are-using-fake-crypto-aml-checkers-to-drain-your-wallet