Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
PhishDestroy’s automated assessment classifies aml-checkbot.info as an “AML Scam” offering a fake AML or wallet‑check service. The recorded page title reads “Crypto Compliance Solutions for AML Monitoring and Risk Detection.” PhishDestroy first observed the domain on 2026-10-21, when an HTTP 200 response was recorded.
How the scam works
Fake AML or wallet‑check services typically ask users to submit cryptocurrency wallet addresses for alleged compliance screening, often charging fees or using the information to harvest addresses for phishing or unauthorized transfers. They may also request permission to view or move funds, enabling later draining of assets.
Evidence
VirusTotal scanned the domain on 2026-10-21 with 92 engines and reported 0 detections. Google Safe Browsing checked the site on 2026-10-21 and did not flag it. urlscan captured the page on 2026-10-21; its machine‑learning engines labeled it malicious with a score of 92, while the overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-21. PhishDestroy’s internal blocklist contains the domain, and external blocklists returned no matches on the same date.
Infrastructure
The domain was registered on 2026-08-06 through PDR Ltd. d/b/a PublicDomainRegistry.com. DNS resolution recorded the IP 172.67.203.243, which belongs to Cloudflare, Inc. in Canada, and the site uses Cloudflare’s web‑application firewall.
What to do
Visitors should not submit wallet addresses, personal data, or credentials to the site; if any were entered, monitor associated wallets for unexpected activity and revoke any granted permissions. Defenders should block the exact domain, record any access attempts in logs, and enforce policies that restrict connections to this address only.
RegistrationCreated Aug 6, 2026 (75d · New)—Expires Aug 6, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 40/1008 brand signals
IoC Extractionscanned Oct 21, 20260 wallet · 2 Telegram IoCs
Submitted URLhttps://aml-checkbot.info/
Case ID
Observed page title
Crypto Compliance Solutions for AML Monitoring and Risk Detection
Automated brand references
AcrossBybitLinkedInOKXRevolutTelegramTronYouTube
TLS Certificate
Issued by Google Trust Services / WE1· stored validity ends in 73 days
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.203.243
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Nameservers 2
celine.ns.cloudflare.com
isaac.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
Google Trust Services / WE1
Valid from
2026-10-04 21:38:53
Valid until
2027-01-02 22:38:49
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint4379fad9e954c40236805afed27accea937e95d01f7a4292be6f4bb1f1889f4eCertificate names · 2 SANs
aml-checkbot.info
*.aml-checkbot.info
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Hotjar is a suite of analytic tools to assist in the gathering of qualitative data, providing feedback through tools such as heatmaps, session recordings, and surveys.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of aml-checkbot.info· checked Oct 21, 2026
39
Poor
Performance
FCP
1.68s
First Contentful Paint
LCP
6.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2755ms
Total Blocking Time
SI
8.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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 responseHTTP 200
Requested URL:https://aml-checkbot.info/
Crypto Compliance Solutions for AML Monitoring and Risk Detection
Crypto compliance software to monitor transactions, screen wallets, and verify users. Detect risks early and protect your business from illicit activity
Response HTTP 200
HTML body 122.5 KB
Compressed 41.3 KB
Links 41 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Open Graph title:Crypto Compliance Solutions for AML Monitoring and Risk Detection
Open Graph description:Crypto compliance software to monitor transactions, screen wallets, and verify users. Detect risks early and protect your business from illicit activity
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · aml-checkbot.info
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
5 evidence signal groups linked1 stored notification recordsLast known active
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.
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 →
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-checkbot.info)
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)
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
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.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
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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