amlchecked[.]net
Domain Security & Threat Intelligence Report“AMLBot - Comprehensive AML Compliance Solutions for Crypto”
CA
+ more
This domain was flagged with a VirusTotal detection score of 0/95, indicating no antivirus coverage as of the latest scan. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and uses a Let's Encrypt SSL certificate. The domain was created on April 28, 2026, and remains unblocked by Google Safe Browsing (GSB) at this time. It has not been listed on any major blocklists.
The campaign is currently active with low detection and no takedowns. Users are advised to avoid interacting with amlchecked[.]net and verify URLs before entering credentials. PhishDestroy continues monitoring for updates and encourages reporting of related activity to support rapid response.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NICENIC INTERNATIONAL GROUP CO., LIMITEDDomain Intelligence
(RU) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Shared-IP Neighbors · CDN-hosted
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Related Campaign Members · 8 sharing fingerprint
Technologies · 19 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100% confidence
React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100% confidence
Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.
aws.amazon.com 100% confidence
Next.js is a React framework for developing single page Javascript applications.
nextjs.org 100% confidence
Twitter Ads is an advertising platform for Twitter 'microblogging' system.
ads.twitter.com 100% confidence
Reddit Ads is an online advertising offering from Reddit.
advertising.reddithelp.com 100% confidence
Microsoft Advertising is an online advertising platform developed by Microsoft.
ads.microsoft.com 100% confidence
Mailjet is an email delivery service for marketing and developer teams.
www.mailjet.com 100% confidence
LinkedIn Insight Tag is a lightweight JavaScript tag that powers conversion tracking, website audiences, and website demographics.
business.linkedin.com 100% confidence
HubSpot is a marketing and sales software that helps companies attract visitors, convert leads, and close customers.
www.hubspot.com 100% confidenceHubSpot is a marketing and sales software that helps companies attract visitors, convert leads, and close customers.
www.hubspot.com 100% confidence
Hotjar is a suite of analytic tools to assist in the gathering of qualitative data, providing feedback through tools such as heatmaps, session recordings, and surveys.
www.hotjar.com 100% confidence
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
www.google.com 100% confidence
Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% confidence
Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 100% confidence
Cookiebot is a cloud-driven solution that automatically controls cookies and trackers, enabling full GDPR/ePrivacy and CCPA compliance for websites.
www.cookiebot.com 100% confidence
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidenceAmazon Simple Email Service (SES) is an email service that enables developers to send mail from within any application.
aws.amazon.com 100% confidence
VirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amlchecked.net · checked May 3, 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 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
user15.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
username8237.invoice-ads-agency.com 
account1.invoice-ads-agency.com More Domains at NiceNIC 6 flagged
immuai.live 
rewards-dexscreener.com 
tor-match.info 
best-darknet-markets.xyz 
tamatonga.team 
torzon-market.wiki 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: amlchecked.net
This domain security report for amlchecked.net 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 AML Compliance Solutions for Crypto”, which may be designed to impersonate AML Scam.
amlchecked.net has been flagged by 1 security vendor 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 amlchecked.net — 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
amlchecked.net) - 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