aml-check-up[.]com

The domain aml-check-up.com is a phishing site engaged in brand impersonation targeting users with a fraudulent 'AML Scam' scheme. It presents itself as a verification page, likely to deceive victims into submitting sensitive information under the guise of anti-money laundering checks. As of the latest verification, aml-check-up.com has been taken offline, but it previously posed an elevated risk due to its deceptive nature and association with known phishing tactics.

Technical indicators confirm the malicious intent of aml-check-up.com. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 176.123.4.62, hosted by ALEXHOST SRL in Moldova. No SSL certificate was issued, and the observed page title was 'Verifying that you are not a robot...'. The domain used Cloudflare nameservers (cameron.ns.cloudflare.com and shubhi.ns.cloudflare.com).

Individuals who interacted with aml-check-up.com should take immediate safety steps. If personal or financial information was entered, change passwords for all associated accounts and enable two-factor authentication. Monitor accounts for unauthorized activity and report any suspected fraud to relevant financial institutions. To help prevent further abuse, report the domain to Google Safe Browsing, PhishTank, or local cybersecurity authorities. Victims of brand impersonation scams should also notify the legitimate organization being impersonated, in this case, AML Scam.