# aml-checkers.org — SUSPICIOUS

> aml-checkers.org was flagged for phishing activity and is currently offline. Avoid accessing this domain to stay safe from potential scams.

## Summary
PhishDestroy identifies aml-checkers.org as a low-risk generic phishing threat. The domain was designed to mislead users but exhibits limited malicious activity and reach.

This domain appeared on two security blocklists and was registered recently on February 21, 2026, via a defunct registrar. VirusTotal flagged it by 2 out of 95 security vendors, indicating minimal detection but still confirming its suspicious nature.

Currently taken offline, aml-checkers.org poses minimal ongoing risk. Users should avoid visiting the domain, and organizations should maintain updated blocklists and monitor for any resurgence or related infrastructure.

## 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: 2 hits
  Lists: ["PhishDestroy", "ScamSniffer"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/01995fd2-906f-7022-a5f6-f61ddeffc788.png
- PhishDestroy: https://phishdestroy.io/domain/aml-checkers.org/
- LLM endpoint: https://phishdestroy.io/domain/aml-checkers.org/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.org/
Last updated: 2026-03-19