Fake crypto AML detection websites trick users into connecting wallets and authorizing transactions

Odaily News, Cybersecurity firm Malwarebytes has discovered that multiple fake cryptocurrency anti-money laundering (AML) detection websites are impersonating legitimate services such as AMLBot, tricking users into connecting their wallets and authorizing transactions. Legitimate AML checks only require a wallet's public address—there is no need to connect a wallet, approve permissions, or sign transactions.

These websites simulate the service process through fake progress prompts and detection results. One of the sites even asks users to deposit a small amount of funds to pay so-called detection fees, after which it displays a "clean, low-risk" result regardless of whether a real check was completed. Connecting a wallet does not directly lead to asset theft, but it does expose the address and asset information, making it easier for scammers to craft transactions for users to approve.

Malwarebytes noted that similar scams use the same design and process, only changing the names and logos. Users who have approved suspicious token permissions should revoke those permissions; users who have entered their mnemonic phrases or private keys should treat their wallets as compromised and transfer assets to a new wallet. (Decrypt)