# aml-checking.com — SUSPICIOUS

> aml-checking.com is a dangerous brand impersonation domain, created Feb 20, 2026, targeting AML Scam users. Avoid this site; report any interaction!

## Summary
PhishDestroy identifies aml-checking.com as a high-risk domain actively engaged in brand impersonation targeting users of AML Scam. This site likely hosts fraudulent content designed to steal credentials or sensitive information by mimicking the legitimate AML Scam website.

Technical analysis reveals that aml-checking.com was registered through Global Domain Group LLC on February 20, 2026. The domain resolves to IP address 104.21.94.27 and uses an SSL certificate issued by Let's Encrypt. VirusTotal reports that 1 out of 95 security vendors have flagged this domain as malicious, confirming its association with harmful activities. The domain's recent creation date and impersonation tactics indicate a deliberate attempt to deceive users.

Users who have visited aml-checking.com should immediately change their AML Scam passwords and any other accounts where they use the same credentials. Scan their devices for malware and report the incident to AML Scam and relevant cybersecurity authorities. Exercise extreme caution with any communications claiming to be from AML Scam, and always verify the sender's authenticity through official channels before clicking links or providing personal information.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: unknown (HTTP ?)
- Target brand: AML Scam

## Domain Intelligence
- Registered: 2026-02-20 20:31:40
- Registrar: Global Domain Group LLC
- IP: 104.21.94.27

## Detection Status
- VirusTotal: 1 vendors flagged
- Google Safe Browsing: clean
- Blocklists: 0 hits

## Evidence
- Cloudflare Radar: https://radar.cloudflare.com/scan/338bee9e-44c7-4625-b4e1-69db011afb27
- PhishDestroy: https://phishdestroy.io/domain/aml-checking.com/
- LLM endpoint: https://phishdestroy.io/domain/aml-checking.com/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-checking.com/
Last updated: 2026-03-28