aml-check[.]it[.]com

aml-check.it.com is a tenant hostname on Vercel, not a separately registered domain. PhishDestroy first observed the hostname on Mar 28, 2026. Stored content metadata identifies LinkedIn as the apparent target. The captured page title is “AML Check - The full-fledged crypto compliance solution”. Page analysis recorded additional brand references to Reddit, Telegram, TikTok, and YouTube. Stored page analysis classifies the content as investment scam. Current evidence score: 71/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 91 engines: alphaMountain.ai, Gridinsoft on Aug 1, 2026 at 02:44 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. URLQuery recorded no positive detection on Mar 28, 2026 at 05:12 UTC. On Mar 28, 2026 at 07:10 UTC, Google Safe Browsing returned no flag; PhishStats returned no feed match. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:10 UTC.

Cloaking was recorded with HTTP 502 on Aug 7, 2026 at 22:14 UTC. The cloaking probe recorded content split conditional delivery at 1/100 on Aug 7, 2026 at 01:45 UTC: dead_http: raw=http_502; http=502; via=http_proxy. Vercel is the hosting platform for this tenant, not its registrar. At collection time, the hostname resolved to 64.29.17.1 on AS16509 (Amazon.com, Inc.). The IP and ASN identify shared Vercel infrastructure, not the tenant operator. DOM analysis on Jul 29, 2026 at 04:02 UTC returned 71/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. IoC extraction on Aug 1, 2026 at 04:02 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. The platform TLS certificate was issued by Let's Encrypt with validity through May 29, 2026; checked Mar 28, 2026 at 13:42 UTC.

Stored content provides classification context, but only one source contains a positive finding.