THREAT OPS › Threat News › Scammers are using fake crypto AML checkers to drain your wallet
Scammers are using fake crypto AML checkers to drain your wallet
<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
- Social MediaT1593.001
Indicators of compromise
- amlbot-clear.comdomain
- bitget-aml.comdomain
- search-aml.netdomain