Redacted domain dossier, minus the house style
We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.
THE ENABLERS REGISTRY identifies aml-checklist[.]liunify[.]dev as an active brand impersonation site targeting AML Scam services. This domain is currently under investigation but remains accessible and operational. The threat involves the fraudulent replication of legitimate AML compliance resources to deceive users into disclosing sensitive information or downloading malicious content.
This domain was flagged by 0 of 95 VirusTotal vendors at the time of analysis. It resolves to IP address 108.142.5.142 and utilizes a [REDACTED] SSL certificate to appear legitimate. The infrastructure is hosted on a cloud platform with no verified registration details or public WHOIS transparency, suggesting anonymized or obfuscated ownership. No blocklist entries were detected in major threat intelligence feeds, indicating a newly emerged or stealthily operated campaign. Trust scores across security platforms remain critically low due to the absence of prior detections and the domain’s recent creation.
Users are strongly advised to avoid interacting with aml-checklist.liunify.dev and to report any encounters to their IT security team or relevant cybercrime reporting channels. Organizations should implement network-level blocking for this domain and IP address to prevent accidental exposure. If this domain has been accessed, users should scan local systems for unauthorized access, reset credentials for any accounts exposed during the visit, and monitor for signs of credential harvesting or malware deployment. Security teams should investigate internal logs for anomalous traffic to this domain as part of broader threat hunting efforts.
Threat Response Pipeline
Public Blocklist Status
![[REDACTED]](https://avatars.githubusercontent.com/u/11744586?s=200&v=4){kind=small}
Evidence Capture
[REDACTED]Domain Intelligence
[REDACTED] 
(US) · Abuse: abuse@microsoft.com
Amsterdam, NL · Microsoft Azure Cloud ([REDACTED]) · [REDACTED]Technologies · 2 identified
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Web analytics service tracking website traffic and user behavior.
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aml-checklist.liunify.dev · checked Mar 28, 2026
Evidence & External Reports
URLScan
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
[REDACTED] 6 flagged
Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
About This Report: aml-checklist.liunify.dev
This domain security report for aml-checklist.liunify.dev is maintained by THE ENABLERS REGISTRY's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “KYC.how”, which may be designed to impersonate AML Scam.
aml-checklist.liunify.dev has been listed on THE ENABLERS REGISTRY as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. THE ENABLERS REGISTRY threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-checklist.liunify.dev — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the possibly phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
aml-checklist.liunify.dev) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via [REDACTED]/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet ([REDACTED], [REDACTED]). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on THE ENABLERS REGISTRY before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics
Archive note
If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.