This domain, aml-checker.report, is flagged as a brand_impersonation threat targeting TRON, a decentralized blockchain platform. Analysis indicates the site impersonates TRON’s anti-money laundering (AML) compliance tools, presenting itself as a legitimate transaction verification service with the page title 'TRON AML Checker - Безопасные транзакции в сети TRON.' The Russian-language subtitle ('Safe transactions on the TRON network') suggests targeting of non-English-speaking users, a common tactic in cryptocurrency phishing campaigns. No direct evidence of a drainer kit was observed, but the domain’s structure aligns with credential harvesting and wallet compromise schemes. Infrastructure analysis reveals the domain was registered through Cloudflare, Inc., and resolves to the IP address 172.67.163.196. It holds a VirusTotal detection score of 3/95 security vendors, indicating limited but confirmed malicious classification. The SSL certificate is issued by Google Trust Services, a common feature in phishing domains to mimic legitimacy. The domain appears on one security blocklist and is assigned a trust score of 0/100 by Gridinsoft. No creation date or Google Safe Browsing (GSB) status was provided, but the use of Cloudflare suggests an attempt to obscure hosting details and evade takedowns. As of the latest assessment, aml-checker.report has been taken offline, likely following abuse reports or automated detection. The domain is blocked by PhishDestroy, reducing immediate exposure risk. However, the infrastructure remains a potential threat; the IP address and registrar association may be reused for future phishing campaigns. Users who interacted with the domain should assume credential or wallet compromise and initiate account recovery protocols, including revoking wallet permissions and monitoring for unauthorized transactions. Organizations should update blocklists to include the domain and IP, and monitor for related infrastructure reactivation.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
DOM Analysisanalyzed Mar 11, 2026score 81/1001 brand signal
Submitted URLhttp://aml-checker.report/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-11 10:07:27 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-11 10:07:27 UTClast content: 2026-10-10 10:06:41 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Google PageSpeed Insights — mobile performance audit of aml-checker.report· checked Jun 27, 2026
84
Needs Work
Performance
FCP
3.27s
First Contentful Paint
LCP
3.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-10-09 01:45:22 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-09-24 22:07:32 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-06-27 03:22:54 UTC
VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Gridinsoft, SOCRadar, alphaMountain.ai.
VirusTotal Detections Update2026-03-05 03:03:36 UTC
VirusTotal scanner detections updated from 0 to 0.
Threat Response Pipeline
Discovery
Analysis
Monitoring
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
aml-checker.report detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked0 reports recordedLast 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
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · aml-checker.report
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.
Content matches4
Same favicon hash or the same page title as this host.
(US)
