aml-checker[.]report
Domain Security & Threat Intelligence Report“TRON AML Checker - Безопасные транзакции в сети TRON”
Technically, aml-checker[.]report was registered via Cloudflare, Inc. and resolved to IP 172.67.163.196. Though it appeared on one security blocklist, VirusTotal scans showed zero detections across 95 vendors, indicating it had not yet been flagged by mainstream security tools. Its Gridinsoft trust score was 0/100, supporting suspicion despite limited detections.
Currently, aml-checker[.]report is offline and no longer resolving, which mitigates immediate risk. PhishDestroy continues to monitor this domain for any reactivation or related threats. Users are advised to remain cautious of similar brand impersonation attempts and verify URLs carefully when interacting with TRON-related services.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Cloudflare, Inc.Domain Intelligence
Cloudflare, Inc. 
(US) · Abuse: abuse@cloudflare.comTechnologies · 1 identified
Performance monitoring tool that measures website speed from real users.
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aml-checker.report · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 172.67.163.196 2 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
kuarax.com 
en-safepal.org More Domains at Cloudflare, Inc. 6 flagged
protocnodes.pages.dev 
indexflaredapps.pages.dev 
protolcolnode.pages.dev 
dappsconnectionsapp.pages.dev 
dexnoderesolver.pages.dev 
exdusweb-us.pages.dev Other tron Impersonation Domains
These domains also target tron users. View all tron threats →
telegram.financial 
alpha-financeltd.com 
gas456.top 
swap.trxnav.com 
buytx.org 
tron-mixer.top 
trustwalletfees.com 
usdt-trc20-mixer.com About This Report: aml-checker.report
This domain security report for aml-checker.report is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “TRON AML Checker - Безопасные транзакции в сети TRON”, which may be designed to impersonate tron.
aml-checker.report has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aml-checker.report — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
aml-checker.report) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics