aml-check-up[.]com
Domain Security & Threat Intelligence Report
2/95 VT
URLQuery: 2
Active
PD-20260213-24F4A1
Feb 13, 2026
1 Blocklist
33
Threat
PhishDestroy AI
MEDIUM
The domain aml-check-up.com is associated with a phishing attempt aimed at users by impersonating a legitimate verification process. With a VirusTotal score of 2 out of 95, it exhibits suspicious characteristics. The page title suggests a verification process, which may mislead users into providing sensitive information. External scanners have flagged this domain, indicating potential risk.
Registered only three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Samoa, this domain's recent creation adds to its suspicious nature. It operates on an IP address 176.123.4.62 and is currently active, with one blocklist entry indicating some recognition as a threat. The domain has two detections on additional threat intelligence services.
Currently, aml-check-up.com is active and has not been taken down. PhishDestroy is actively monitoring this domain and has reported it to relevant authorities to expedite the takedown process and protect users from potential phishing attacks.
Registered only three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Samoa, this domain's recent creation adds to its suspicious nature. It operates on an IP address 176.123.4.62 and is currently active, with one blocklist entry indicating some recognition as a threat. The domain has two detections on additional threat intelligence services.
Currently, aml-check-up.com is active and has not been taken down. PhishDestroy is actively monitoring this domain and has reported it to relevant authorities to expedite the takedown process and protect users from potential phishing attacks.
VirusTotal
2 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainaml-check-up.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (WS)
IP Address176.123.4.62
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresAug 22, 2026
Nameserverscameron.ns.cloudflare.com
shubhi.ns.cloudflare.com
shubhi.ns.cloudflare.com
Page TitleVerifying that you are not a robot...
Abuse Contactsabuse@nicenic.net
abuse@alexhost.com
http://whois.nicenic.com/?page=whoisform
abuse@alexhost.com
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260213-24F4A1
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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.
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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 →
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Related Domain Reports
Other Domains on 176.123.4.62
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