# aml-checkers.app — SUSPICIOUS

> aml-checkers.app impersonates AML Scam with low-risk threats. Domain is offline; avoid interaction and verify official AML resources for safety.

## Summary
PhishDestroy identifies aml-checkers.app as a domain involved in brand impersonation targeting AML Scam. Although the risk level is low, such impersonation attempts can mislead users seeking legitimate Anti-Money Laundering (AML) services, potentially exposing them to scams or misinformation.

The domain aml-checkers.app was registered on February 21, 2026, through Dynadot LLC and resolves to IP address 216.126.229.16. It appeared on one security blocklist and was flagged by 2 out of 95 VirusTotal security vendors. The site used the page title "AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check" to mimic AML Scam branding. Currently, the domain is taken offline, reducing immediate threat exposure.

Users are advised to avoid visiting aml-checkers.app or providing any personal information. Always verify AML-related services through official channels and trusted sources. If you encounter similar suspicious domains, report them to appropriate security entities to prevent fraud and protect your crypto compliance activities.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: dead (HTTP 0)
- Scam type: AML Scam
- Target brand: AML Scam
- Page title: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check

## Domain Intelligence
- Registered: 2026-02-21 07:01:08
- Registrar: Dynadot LLC
- Country: US
- IP: 216.126.229.16
- IP Country: DE
- IP City: Frankfurt am Main
- IP Org: AS30823 aurologic GmbH
- Nameservers: ["lewis.ns.cloudflare.com", "rafe.ns.cloudflare.com"]
- SSL Issuer: none

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["CRDF", "Gridinsoft"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/01993dbb-28e9-752e-be6b-358822ee0e14.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/805f181c-f859-4188-870a-949eae3d82fc
- PhishDestroy: https://phishdestroy.io/domain/aml-checkers.app/
- LLM endpoint: https://phishdestroy.io/domain/aml-checkers.app/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-checkers.app/
Last updated: 2026-03-19