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aml-challenge.org

Registrar
Dynadot
Resolved IP
107.189.20.11
Registered
Oct 11, 2026
PhishDestroy assessment Medium
First observed Oct 20, 2026 20:23 UTC · PhishDestroy
Risk signals
Stored PhishDestroy threat listing Young domain: 9 days old
Oct 20, 2026 1 Report Sent
API
Suspicious Domain — Listed on PhishDestroy
Stored PhishDestroy threat listing. Exercise extreme caution — do not enter credentials or personal information.
Google Safe Browsing
No threat flag
Page captures
2
open gallery
Domain age
9 days
Reports sent
1
view timeline
Page analysis & latest checkschecked 2026-10-20 3 checks

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

AlienVault OTX

0

threat pulses mention the domain

Open

Site status

Online · HTTP 200

107.189.20.11 · TLS: Let's Encrypt

Reports received
1
First reported
2026-10-20 20:19 UTC
Listed
2026-10-20 20:19 UTC
Reported by
PhishDestroy team
Basis for listing
Trusted reporter, confirmed by automated checks

Each check shows its own collection time. Zero detections do not guarantee safety.

Source evidence 3 sources

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 2 captures

Primary capture 1 / 2
SourcePrimary capture
Recorded2026-10-20 20:23 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aml-challenge.org/
Position1 / 2
Open capture Wayback Download

Domain details

Domain
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com, abuse-reports@cloudzy.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for aml-challenge.org →
RegistrationCreated Oct 11, 2026 (9d · Very New!) — Expires Oct 11, 2027
Technical detailsProvenance & timestamps
First DetectedOct 20, 2026
Submitted URLhttps://aml-challenge.org/

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
107.189.20.11

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
viewdns.info · 107.189.20.11rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • api.aml-challenge.orgDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://aml-challenge.org/
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
AMLBot provides an advanced AML screening tool for crypto companies and end-users. Discover how Bitcoin and altcoins are connected with illicit activities and secure your wallets with our crypto checker bot.
Response
HTTP 200
HTML body
141.4 KB
Compressed
39.6 KB
Links
26 internal · 16 external
Detected technologies
nginxreact
Selected response headers
Server: nginx/1.27.5
Content-Type: text/html; charset=utf-8
X-Powered-By: Next.js
Cache-Control: s-maxage=31536000
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 13
Cache-Control
s-maxage=31536000
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 20:24:34 GMT
Etag
"1698d8ypj5633ou"
Server
nginx/1.27.5
Transfer-Encoding
chunked
Vary
rsc, next-router-state-tree, next-router-prefetch, next-router-segment-prefetch, Accept-Encoding
x-nextjs-cache
HIT
x-nextjs-prerender
1
x-nextjs-stale-time
300
X-Powered-By
Next.js

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

4 entries
  1. Abuse report sent

    PD-20261020-779460

    abuse@dynadot.com
  2. Added to PhishDestroy

    aml-challenge.org

    View source
  3. URLScan

    Page captured

    View source
  4. Google Safe Browsing

    No threat flag

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

aml-challenge.org

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL Labs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261020-779460 Recipient: abuse@dynadot.com
Page title stored with report: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 1 stored notification records Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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-challenge.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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Live Threat Feed

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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