Domain security and threat intelligence

aml-check[.]online

“Trust Wallet AML”

Threat verdict High 65/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 5/91 Brand impersonation: Trust Wallet

Feb 26, 2026 Trust Wallet CDN

Evidence Summary

HIGH

The domain aml-check.online is a phishing site engaged in brand impersonation targeting Trust Wallet users. It presents itself as a legitimate anti-money laundering (AML) verification page for the cryptocurrency wallet service, aiming to deceive victims into disclosing sensitive information or transferring funds. No drainer kit was observed, but the site is classified as a cryptocurrency scam. As of the latest verification, aml-check.online has been taken offline.

Technical indicators confirm the malicious nature of aml-check.online. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and Gridinsoft, while appearing on 1 security blocklist (PhishDestroy). Registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026, the domain resolves to the IP address 172.67.138.62, hosted on Cloudflare's infrastructure (AS13335) in the US. The SSL certificate is issued by Let's Encrypt (E7), and the observed page title was 'Trust Wallet AML'. Nameservers are leonard.ns.cloudflare.com and martha.ns.cloudflare.com. Google Safe Browsing has not flagged the domain.

Victims of aml-check.online should immediately revoke any token approvals granted to unknown contracts and transfer remaining funds to a new cryptocurrency wallet. If login credentials were entered, users should change their Trust Wallet password and enable two-factor authentication (2FA) on all associated accounts. Monitor financial statements for unauthorized transactions and report the incident to Trust Wallet's official support channels. The domain can also be reported to PhishDestroy and other anti-phishing organizations to aid in takedown efforts.

VirusTotal

5 det.

URLScan

Report ↗

TLS Certificate

Expired or unverified

Age

6 mo

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 5 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

Public Blocklist Status

Stored Capture

Screenshot of aml-check.online — **URLScan capture**2026-07-29 02:51 UTC 2 / 2

View Full Size Source Report Wayback Download

Page Title

Trust Wallet AML

TLS Certificate

Expired or unverified · Issued by Let's Encrypt / E7

Domain Intelligence

Domain

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar PDR

(IN)

Abuse contactabuse@publicdomainregistry.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for aml-check.online →

IP Address 172.67.138.62 CDN

Geo

San Francisco, US

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 Feb 21, 2026 (174d)

Elapsed Since First Report 17 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedFeb 26, 2026

DOM Analysisanalyzed Jul 9, 2026score 56/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Nameserversmartha.ns.cloudflare.com

TLS Observationscanned Mar 15, 2026

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.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-07-26 05:19:27 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Site Configuration Analysis

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Evidence & External Reports

Security Analysis

URLScan Stored capture VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Labs Expired/unverified WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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

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<iframe
  src="https://phishdestroy.io/embed/domain/aml-check.online"
  title="PhishDestroy threat report for aml-check.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

aml-check[.]online

Threat Response Pipeline

Public Blocklist Status

Stored Capture