aml-checkups[.]org
Domain Security & Threat Intelligence Report“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”
This domain poses a SPECIFIC threat as a crypto drainer impersonating legitimate AML Scam services. Technical indicators include 0/95 detections on VirusTotal, registration through Dynadot Inc, resolution to IP 107.189.16.56, and use of a Let's Encrypt SSL certificate. The domain was created on May 04, 2026, indicating extremely recent deployment. This combination of fresh registration, low detection rates, and cryptocurrency-focused impersonation creates a highly credible threat vector for financial fraud.
Mitigation requires immediate domain blocking and user awareness efforts. Security teams should block both the domain and associated IP address 107.189.16.56 at network boundaries. Users should verify any AML-related websites through PhishDestroy's API or browser extension before entering credentials or cryptocurrency wallet information. Given the 0/95 detection rate, traditional antivirus solutions may not provide adequate protection, making proactive verification essential. The recent May 2026 creation date suggests this campaign is actively evolving, requiring continuous monitoring and rapid response measures.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Dynadot IncDomain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 7 sharing fingerprint
Technologies · 6 identified
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React is an open-source JavaScript library for building user interfaces or UI components.
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nginx.org 100% confidence
Next.js is a React framework for developing single page Javascript applications.
nextjs.org 100% confidence
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of aml-checkups.org · checked May 7, 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 107.189.16.56 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
aml-shield.app 
aml-def.one 
aml-checkup.help 
aml-checkup.online 
aml-crypto-bot.one 
aml-crypto-bot.org More Domains at Dynadot 6 flagged
whatsapps.live 
financeinstantspay.live 
primecorecpt.org 
coin-volcano-download.co 
coin-volcano-casino.co 
coin-strike-demo.co Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
aml-check.support 
aml.riskcheck.info 
usdtaml.world 
aml.checker-bot.com 
amlcheckton.com 
lasttest.elysium-drainer.world 
sync-aml.app 
aml-checks.icu About This Report: aml-checkups.org
This domain security report for aml-checkups.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”, which may be designed to impersonate AML Scam.
aml-checkups.org has been flagged by 2 security vendors as of May 20, 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-checkups.org — 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-checkups.org) - 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