amlchecknow[.]digital
Domain Security & Threat Intelligence Report“amlchecknow.digital”
6/5 VT
Taken Down
Feb 19, 2026
1 Blocklist
AML Scam
Cryptocurrency
2 Reports Sent
14d takedown
CDN
+ more
6/5 VT vendors
1 blocklist
Targets AML Scam
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies amlchecknow[.]digital as an active medium-risk phishing domain designed to deceive users and steal sensitive information. This threat undermines user trust and data security.
The domain amlchecknow[.]digital was registered recently, in February 2026, through PublicDomainRegistry.com. It remains active and appears on one security blocklist, with multiple security vendors flagging it as suspicious.
Users are advised to avoid interacting with amlchecknow[.]digital, refrain from submitting any personal or financial data, and report suspicious activity to their security teams. Regularly consult PhishDestroy for the latest threat intelligence.
The domain amlchecknow[.]digital was registered recently, in February 2026, through PublicDomainRegistry.com. It remains active and appears on one security blocklist, with multiple security vendors flagging it as suspicious.
Users are advised to avoid interacting with amlchecknow[.]digital, refrain from submitting any personal or financial data, and report suspicious activity to their security teams. Regularly consult PhishDestroy for the latest threat intelligence.
Data coverage
VirusTotal
6 / 5
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 65d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
27/27
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-19 09:37 UTC
Malicious · 6/5 engines
PDR Ltd. d/b/a PublicDomainRegistry.com WE1
Domain Intelligence
Domainamlchecknow.digital
Registrar
PDR
(IN)
PDR
(IN)
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 19, 2026
Nameservers["ashley.ns.cloudflare.com","marvin.ns.cloudflare.com"]
Case IDPD-1771482921-amlchecknow.dig
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
Abuse Report Escalation History · 2 reports over 32 days · click to expand
PhishDestroy does not flood registrars.
Follow-up reports are sent only when one of the following is true: a user-initiated re-report was submitted via our public form, our monitoring detected the domain resurfacing in a search engine result or third-party feed, or our live-checker confirmed the domain remains technically active and still exhibits fraudulent behaviour. Each escalation below represents an independent trigger — not automated noise.
2 abuse reports filed over 65 days — eventually taken down
PDR Ltd. d/b/a PublicDomainRegistry.com was notified 2 times before the domain was removed. ICANN Compliance was CC’d on at least one escalation — receipt of each complaint is therefore on the record.
2
reports
65
days
ICANN CC
-
Report #1 Feb 19, 2026 · 06:35 UTCPhishing Abuse Report: amlchecknow[.]digitalabuse-contact@publicdomainregistry.com
-
Report #2 ICANN CC 751h still active Mar 22, 2026 · 16:35 UTCESCALATION #2 (751h active): Phishing - amlchecknow[.]digitalabuse-contact@publicdomainregistry.com abuse@identitydigital.com compliance@icann.org
ICANN RAA §3.18 requires accredited registrars to publish an abuse point-of-contact and take reasonable and prompt steps in response to reports of illegal activity. The timeline above documents delivered reports — registrar acknowledgement and takedown timing are independently verifiable via the archived email threads on request.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
PDR Ltd. d/b/a PublicDomainRegistry.com
AML Scam
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 5 security vendors flagged this domain
View on VT
alphaMountain.ai
G-Data
Gridinsoft
SOCRadar
Sophos
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of amlchecknow.digital · checked Mar 2, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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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Related Domain Reports
More Domains at PDR 6 flagged
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verify-wallet.live 
rewards-sanctum.com 
allocation-zebec.app 
rugsolo.com Other AML Scam Impersonation Domains
These domains also target AML Scam users. View all AML Scam threats →
aml-check.support 
aml.riskcheck.info 
amlcheckton.com 
usdtaml.world 
aml.checker-bot.com 
lasttest.elysium-drainer.world 
sync-aml.app 
aml-checks.icu About This Report: amlchecknow.digital
This domain security report for amlchecknow.digital is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “amlchecknow.digital”, which may be designed to impersonate AML Scam.
amlchecknow.digital has been flagged by 6 security vendors as of April 25, 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 amlchecknow.digital — 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
amlchecknow.digital) - 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