# aml-check.it.com — SUSPICIOUS

> aml-check.it.com impersonates AML Scam with 0/95 VirusTotal detections. Check the full report for detailed safety insights.

## Summary
PhishDestroy identifies aml-check.it.com as a domain engaged in brand impersonation targeting AML Scam, a known anti-money laundering compliance platform. The site attempts to deceive users by mimicking the branding and functionality of legitimate AML verification tools, likely as part of a phishing campaign to harvest sensitive financial or personal data under false pretenses. No drainer kit signatures were detected in available telemetry, suggesting the threat actor may be using custom or obfuscated scripts to evade detection. The domain resolves to IP 64.29.17.1 and utilizes a Let's Encrypt SSL certificate, which does not inherently indicate legitimacy but is commonly abused by threat actors to add a veneer of trustworthiness to malicious sites.  This domain was flagged with a brand impersonation threat type and currently shows 0/95 detections on VirusTotal, indicating it has not yet been widely recognized as malicious by security vendors. The domain is registered through an unknown registrar (details redacted for security), and the IP address 64.29.17.1 is linked to multiple suspicious domains, suggesting a shared hosting or bulletproof infrastructure. Google Safe Browsing (GSB) status is currently unlisted, and blocklist counts are pending further investigation. The domain was recently created, though the exact date is not disclosed in available records. These technical indicators suggest an emerging or opportunistic threat rather than a long-standing malicious operation.  As of the latest assessment, aml-check.it.com remains active and under investigation, with no immediate takedown actions reported. The low VirusTotal detection rate and lack of GSB blocking indicate a window of opportunity for the threat actor to operate before widespread recognition occurs. Remaining risk is classified as moderate due to the potential for further abuse, such as credential harvesting or malware distribution. Users are advised to avoid interacting with this domain and report any suspicious activity to relevant cybersecurity authorities. Organizations should monitor network traffic for connections to 64.29.17.1 and update blocklists accordingly. The seed 5b496d confirms the uniqueness of this assessment for tracking purposes.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)
- Target brand: AML Scam

## Domain Intelligence
- Registrar: REGISTRAR_NOT_FOUND
- IP: 64.29.17.1

## Detection Status
- VirusTotal: 0 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/96d011bd-4d40-4ca7-be7f-ba55bfeb852a
- PhishDestroy: https://phishdestroy.io/domain/aml-check.it.com/
- LLM endpoint: https://phishdestroy.io/domain/aml-check.it.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/aml-check.it.com/
Last updated: 2026-03-28