walletchekaml[.]com

Analysis of walletchekaml.com shows a deliberately crafted infrastructure aimed at abusing the AMLBot brand. The domain was registered on March 12, 2026 through Hello Internet Corp and is currently offline, indicating that the operators have taken the site down after detection. Technical examination reveals that the domain resolves to the IP address 188.114.97.3, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. The hosting provider is Cloudflare, and the site employed Vue.js and HTTP/3, suggesting a modern web stack that could be used to host a convincing credential‑harvesting page.

No SSL certificate was observed for the domain, which is unusual for a site serving cryptocurrency‑related content and may have contributed to its rapid takedown. VirusTotal scans report that three of ninety‑four security vendors flagged the domain, providing additional independent confirmation of malicious intent. The site appears on a single security blocklist and has been blocked by the PhishDestroy service, reinforcing the consensus that the domain is associated with a crypto scam. The page title returned by the server is "AML Bot," directly matching the brand target listed in the intelligence, confirming the impersonation attempt.

While the exact content of the page was not captured, the combination of brand impersonation, the declared scam type (crypto scam), and the presence of detection alerts justify a high‑confidence classification as a malicious site. Defenders should immediately add the domain and its resolving IP address to deny‑list rules on perimeter firewalls and DNS filtering solutions. Continuous monitoring of the IP block for any new domains that resolve to the same Cloudflare address is advised, as threat actors often reuse infrastructure.