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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

aml-checkin[.]app

Phishing and security check for aml-checkin.app

“AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”

Threat verdict High 56/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 2/91 Brand impersonation: LinkedIn
2/91 VT OTX: 4 refs Aug 8, 2026 LinkedIn AML Scam 1 Report Sent NL NL
Evidence Summary
HIGH
Ref
4340B7F7
Score
56/100

PhishDestroy first observed aml-checkin.app on Aug 8, 2026. Stored content metadata identifies LinkedIn as the apparent target. The captured page title is “AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check”. Page analysis recorded additional brand references to Telegram, WhatsApp, and YouTube. Stored page analysis classifies the content as aml scam. Current evidence score: 56/100 (high).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 91 engines: alphaMountain.ai, SOCRadar on Aug 9, 2026 at 09:38 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 9, 2026 at 13:53 UTC. The separate external-blocklist snapshot contained no matches on Aug 9, 2026 at 14:20 UTC. URLQuery recorded no positive detection on Aug 8, 2026 at 19:36 UTC. Google Safe Browsing returned no flag on Aug 9, 2026 at 13:52 UTC. URLScan completed without a malicious verdict (score 0) on Aug 9, 2026 at 10:48 UTC.

The collector marked the hostname reachable on Aug 8, 2026 at 19:34 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot LLC. as the registrar and Jul 4, 2026 as the creation date. At collection time, the hostname resolved to 107.189.19.67 on AS14956 (ROUTERHOSTING - RouterHosting LLC, US). The recorded endpoint location is Zaandam, NL. The stored server header is nginx/1.27.5. DOM analysis on Aug 8, 2026 at 22:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, URLQuery, and Cloudflare Radar. IoC extraction on Aug 9, 2026 at 10:50 UTC retained 0 format-validated wallet addresses and 3 Telegram indicators. TLS metadata lists YE2 as the certificate issuer; checked Aug 8, 2026 at 22:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
2 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
1 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 1 mo old Screenshot 4 captures · 4 sources Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar Dynadot LLC., hosting provider, 2 abuse contacts
abuse-reports@cloudzy.comabuse@dynadot.com
Aug 8, 2026

Public Blocklist Status

Stored Capture

Primary capture 1 / 4
View Full Size Wayback Download
Page Title
AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
Impersonates
LinkedIn Telegram WhatsApp YouTube
TLS Certificate
Expired or unverified · Issued by YE2

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Telegram IoCs 3 extracted https://t.me/cryptoaml_bot?start=67… https://t.me/AmlService_Support https://t.me/AML_GROUP
Server / ASN nginx/1.27.5 · AS14956 ROUTERHOSTING - RouterHosting LLC, US
IP Reputation abuse score 0/100 0 reports checked Aug 8, 2026
Registrar Dynadot US(US)
Abuse contactabuse-reports@cloudzy.com, abuse@dynadot.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for aml-checkin.app →
IP Address 107.189.19.67 NL
GeoNL Zaandam, NL
NetworkAS14956 · RouterHosting LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 4, 2026 (36d · New) — Expires Jul 4, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 8, 2026
DOM Analysisanalyzed Aug 9, 2026score 0/1004 brand signals
IoC Extractionscanned Aug 9, 20260 wallet · 3 Telegram IoCs
Submitted URLhttps://aml-checkin.app/
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Observationscanned Aug 9, 2026
Case ID
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.
Technologies · 5 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aml-checkin.app · checked Aug 8, 2026

92
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
3.34s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
48ms
Total Blocking Time
SI
2.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260808-39CE9B Recipient: abuse@dynadot.com
Page title stored with report: AMLBot - Comprehensive Crypto Compliance Solution | Free AML Crypto Check
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 263.2 KB
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.