blockchainaml.org
Appeared in the .org zone on Friday, November 6, 2026; by the end of that day the census found active website about crypto web3. Full domain report
Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.
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What matched
Model opinions
A day-old Namecheap-hosted 'client portal' is branded 'Blockchain AML' in the header but titled 'Bitcoin Holdings', with a self-posting email/password form and no other links or company details. That fits a fake crypto-investment or 'AML fund recovery' portal used in pig-butchering or recovery fraud, not the impersonation of a real organisation.
The page impersonates a cryptocurrency client portal with a login form (email/password) that posts to itself with no offsite links—the hallmark sealed-room phishing pattern. The domain name, page title, branding, and form design all present a fake 'Bitcoin Holdings' portal designed to capture credentials from users who believe they are accessing a legitimate cryptocurrency holdings account.
A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.
What the page looked like on Friday, November 6, 2026
Same data as JSON: /api/zone/domain/blockchainaml.org. This page is not indexed by search engines and does not link to the site it describes.