Executive Summary

Malwarebytes Labs discovered fake anti-money laundering (AML) checker sites that masquerade as legitimate crypto wallet verification services. These sites trick users into granting access, enabling scammers to drain their wallets. The operation exploits trust in AML tools to facilitate fraud.

---

Intelligence Metadata - Source Publisher: Malwarebytes Labs - Published Date: 2026-08-19T10:55:06+00:00 - Category: threat-intel

Original Description: We found wallet-checking sites impersonating real anti-money laundering services that trick people into approving access to scammers.

"When anger use your energy to do something productive."

— C. Pulsifer