blockchain-aml.com Review

Last checked: Jul 09, 2025 Refresh Analysis

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0
Safety Score Dangerous

This website has significant security issues. We recommend avoiding this site and not sharing any personal information.

blockchain-aml.com Review

## Blockchain-AML.com - Security Review **Security Score: 0/100** **Classification:** Cryptocurrency/Blockchain Services (Apparent) **Review:** Blockchain-AML.com is currently **inaccessible**. Our systems were unable to resolve the domain, resulting in a connection error. This immediately raises a *critical* security concern. A non-functional website suggests potential abandonment, misconfiguration, or malicious intent. A score of 0/100 indicates either a completely non-existent security posture or the inability to assess one due to access issues. Given the site's apparent connection to cryptocurrency – a high-risk sector for scams – this is extremely concerning. **Recommendations:** * **Do not attempt to engage with this website.** The inability to access it is a strong warning sign. * **Avoid providing any personal or financial information.** * **Be highly suspicious of any related services or offers.** Scammers often use inactive websites as part of larger fraudulent schemes. * **Verify any information found elsewhere regarding this service independently.** **Disclaimer:** This review is based solely on technical accessibility and does not represent a comprehensive security audit.

Website Type

This appears to be related to cryptocurrency or blockchain services.

Additional Information

Purpose
Cryptocurrency trading, exchange, or blockchain services
Business Model
Cryptocurrency services
Risk Level
High - cryptocurrency sites often have higher security risks
Domain Age
Unknown
Server Software
Unknown
Has Ssl
No
Security Warning
This site does not use secure HTTPS connections
Is Popular
No
Has Social Media
No
Has Contact Info
No
Has Privacy Policy
No
Has Terms
No
Ip Address
104.21.51.203
Server Location
Canada, Toronto

Analysis Summary

Safety Score
0/100
Domain Age
Unknown
SSL Security
Not Secure
Blacklist Status
Not Blacklisted
Popularity
Not Popular

Sponsored Content

Looking at various crucial factors, here are key points to note about blockchain-aml.com:

Positives of blockchain-aml.com

  • No positive points found.

Negatives of blockchain-aml.com

  • Website Inaccessible Could not access website: cURL error 6: Could not resolve host: www.blockchain-aml.com (see https://curl.haxx.se/libcurl/c/libcurl-errors.html) for http://www.blockchain-aml.com/

Key Facts About blockchain-aml.com

  • No additional facts available.

Facts about blockchain-aml.com

Key Facts
  • Website Inaccessible: Could not access website: cURL error 6: Could not resolve host: www.blockchain-aml.com (see https://curl.haxx.se/libcurl/c/libcurl-errors.html) for http://www.blockchain-aml.com/
Website data

No website data available.

Owner

No owner information available.

Administrator

No administrator information available.

Technical Contact

No technical contact information available.

Server

No server information available.

Registrar

No registrar information available.

Server name

No server name information available.

Scam Directory Detection

We've checked if blockchain-aml.com is listed in known scam directories or blacklists. Being listed in these directories is a strong indicator of potentially fraudulent activity.

Not listed in any scam directories

Checked Directories

  • AntiSocial Blacklist Not listed
  • Artists Against 419 Not listed
  • Badbitcoin Not listed
  • Bambenek Consulting Not listed
  • CERT Polska Not listed
  • CoinBlockerLists Not listed
  • CRDF Not listed
  • CryptoScamDB Not listed
  • EtherAddressLookup Not listed
  • EtherScamDB Not listed
  • FraudWatch International Not listed
  • hpHosts Not listed
  • Malc0de Not listed
  • URLhaus Not listed
  • MetaMask Not listed
  • NormShield Not listed
  • OpenPhish Not listed
  • PhishTank Not listed
  • Spamhaus Not listed
  • StopForumSpam Not listed

Note: While these checks are helpful, they are not exhaustive. Always exercise caution when interacting with unfamiliar websites.

User Reviews

0.0 /5
0 reviews
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