amlcheck-tron[.]com

This domain, amlcheck-tron.com, was registered on 24 April 2025 through GMO Internet, Inc. and currently resolves to the Cloudflare address 172.67.166.226, which is located in the United States under ASN 13335. The site presents the page title “AMLBot – The full‑fledged crypto compliance solution” and claims to impersonate Binance, a known crypto exchange, consistent with the observed wallet/seed phishing campaign type. Infrastructure analysis shows the domain uses the anomalous nameservers NS1.VERIFICATION‑HOLD.SUSPENDED‑DOMAIN.COM and NS2.VERIFICATION‑HOLD.SUSPENDED‑DOMA, both of which suggest a suspended or placeholder service. No TLS certificate is deployed, meaning the site is reachable only via HTTP, which reduces cryptographic protection for any credentials submitted.

Reputation checks report a Gridinsoft trust score of 0 / 100 and a single detection by VirusTotal out of 95 scanners. The domain appears on two independent blocklists, PhishDestroy and ScamSniffer, and has been taken offline at the time of this report. Evidence indicates a focused attempt to harvest cryptocurrency wallet seeds by leveraging Binance branding, but the exact phishing page content has not been captured.

Uncertainty remains around the persistence of the underlying infrastructure; the Cloudflare IP may be shared with unrelated legitimate services, and the nameservers could be repurposed. Defenders should immediately block amlcheck-tron.com and its resolving IP at perimeter and DNS layers, monitor for re‑registration or similar domains using the same registrar or nameserver patterns, and enforce strict validation of Binance‑related communications. Continuous threat‑intel feeds should be consulted for any resurgence of wallet‑seed phishing campaigns linked to this infrastructure.