aml-checkfree[.]com
Domain Security & Threat Intelligence Report“Check AML Bot”
2/2 VT
Taken Down
Oct 07, 2025
1 Blocklist
AML Scam
Cryptocurrency
1 Report Sent
143d takedown
PL
+ more
PL
+ more
2/2 VT vendors
1 blocklist
Targets AML Scam
97
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies aml-checkfree[.]com as a low-risk brand impersonation domain targeting AML Scam. The site was designed to deceive users by mimicking AML-related services, specifically using the page title "Check AML Bot" to appear legitimate.
The domain was registered on October 6, 2025, through Name.com, Inc. It resolved to IP 85.158.57.93 and appeared on one security blocklist. VirusTotal scan flagged it by 2 out of 95 security vendors, indicating a limited but notable detection.
Currently, aml-checkfree[.]com is offline and no longer active. PhishDestroy recommends users remain vigilant and avoid engaging with similar suspicious domains to prevent potential phishing or fraud attempts.
The domain was registered on October 6, 2025, through Name.com, Inc. It resolved to IP 85.158.57.93 and appeared on one security blocklist. VirusTotal scan flagged it by 2 out of 95 security vendors, indicating a limited but notable detection.
Currently, aml-checkfree[.]com is offline and no longer active. PhishDestroy recommends users remain vigilant and avoid engaging with similar suspicious domains to prevent potential phishing or fraud attempts.
Data coverage
VirusTotal
2 / 2
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
7 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-07 07:58 UTC
Malicious · 2/2 engines
IP: 85.158.57.93
Name.com, Inc. 197d old
Domain Intelligence
Domainaml-checkfree.com
Registrar
Name.com
(US)
Name.com
(US)
IP Address
85.158.57.93
RegistrationCreated Oct 06, 2025 (197d) — Expires Oct 06, 2026
HTTP Status500 Error
HTTP Status500
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 07, 2025
Nameserversns1crv.name.comns2qvz.name.comns3ckl.name.comns4lrt.name.com
TLS Fingerprint0814751c86d995d94cb109ca7d8181b0449b7c30…
TLS SAN Domainsautodiscover.connectflrtrustline.comconnectflrtrustline.comcpanel.connectflrtrustline.comcpcalendars.connectflrtrustline.comcpcontacts.connectflrtrustline.commail.connectflrtrustline.comwebdisk.connectflrtrustline.comwebmail.connectflrtrustline.comwww.connectflrtrustline.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Name.com, Inc.
AML Scam
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
More Domains at Name.com 6 flagged
sheritage.com 
waf4.shop 
mipago-acueducto.com 
usdfun.xyz 
web-kraken-do.zapier.app 
degenrank.io Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
aml-auditor.click 
claim-momentum.com 
aml-check.support 
join-aster.com 
sorryuaredrrrrned.sbs 
tron-aml-checker.xyz 
aml-auditor.com 
aml.riskcheck.info About This Report: aml-checkfree.com
This domain security report for aml-checkfree.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Check AML Bot”, which may be designed to impersonate AML Scam.
aml-checkfree.com has been flagged by 2 security vendors as of April 21, 2026.
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-checkfree.com — 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-checkfree.com) - 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