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Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

actualcheck[.]com

“AMLConnect and AMLBot: Securing Web3 Transactions Effectively”

Threat verdict High 58/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Stored blocklist matches: 1 Scam type: AML Scam
Aug 15, 2026 1 Report Sent CDN
Evidence Summary
HIGH
Ref
BBA96C32
Score
58/100

PhishDestroy first observed actualcheck.com on Aug 15, 2026. The captured page title is “AMLConnect and AMLBot: Securing Web3 Transactions Effectively”. Stored page analysis classifies the content as aml scam. Current evidence score: 58/100 (high).

One source contains a positive finding: ScamSniffer. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Aug 15, 2026 at 22:20 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 15, 2026 at 19:00 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 15, 2026 at 19:35 UTC. URLScan completed without a malicious verdict (score 0) on Aug 15, 2026 at 23:08 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 15, 2026 at 18:53 UTC, but did not retain the HTTP response code. Registration records for the domain list Gname.com Pte. Ltd. as the registrar and Oct 1, 2015 as the creation date. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 13, 2026; checked Aug 15, 2026 at 19:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
10.9 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal checked — no detections recorded URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 89d WHOIS 132 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
Aug 15, 2026

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
AMLConnect and AMLBot: Securing Web3 Transactions Effectively
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 89 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Gname GB(GB)
Abuse contactcomplaint@gname.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for actualcheck.com →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Oct 1, 2015 — Expires Oct 1, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 15, 2026
Submitted URLhttp://actualcheck.com/
Nameservershugh.ns.cloudflare.comitzel.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 15, 2026scanned Aug 15, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

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% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of actualcheck.com · checked Aug 15, 2026

69
Needs Work
Performance
FCP
4.9s
First Contentful Paint
LCP
4.98s
Largest Contentful Paint
CLS
0.02
Cumulative Layout Shift
TBT
59ms
Total Blocking Time
SI
4.9s
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
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260815-7A17B1 Recipient: complaint@gname.com
Page title stored with report: AMLConnect and AMLBot: Securing Web3 Transactions Effectively
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 170.6 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.